Company Information for 25 FINBOROUGH ROAD MANAGEMENT LIMITED
K A PROPERTY SERVICES LIMITED 42 KENSINGTON MANSIONS, TREBOVIR ROAD, LONDON, SW5 9TQ,
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Company Registration Number
03501694
Private Limited Company
Active |
Company Name | |
---|---|
25 FINBOROUGH ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
K A PROPERTY SERVICES LIMITED 42 KENSINGTON MANSIONS TREBOVIR ROAD LONDON SW5 9TQ Other companies in WC1A | |
Company Number | 03501694 | |
---|---|---|
Company ID Number | 03501694 | |
Date formed | 1998-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 21:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
||
KIM TERRY KILLEEN |
||
MORGAN ALEXANDER REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAUVAIN LAFAYE |
Director | ||
CHARLES JAMES PICKTHORN ILIFF |
Director | ||
JOHN ROBERT TURNER |
Director | ||
ANTHONY BERNARD QUINN |
Company Secretary | ||
GARY THOMAS LEVER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WALTON LAW EDDLESTONE |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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66 GLOUCESTER GARDENS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
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11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RECYCLED IN ENGLAND LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
MWM (CROCKENHILL) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM (SWANLEY) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM TRADING LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
LONDON MINING ASSOCIATES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
CAMBRIAN WASTE 2 ENERGY LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ENERGYCORP (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1997-10-20 | Dissolved 2016-01-19 | |
EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2016-07-19 | |
MWM (HONITON) LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | In Administration | |
GOALFOCUS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
HAMILTON DOWNING LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2018-01-23 | |
CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-06-21 | |
MWM ARDLEIGH LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
RECYCLED IN ARDLEIGH LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
STREET FUEL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
METROPOLITAN WASTE MANAGEMENT (WR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
RECYCLED IN ORSETT LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
THE FINBOROUGH FOUNDATION | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
ALIVA ENGINEERING LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
MSB PLAN (CONSULTANCY) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE INSPIRATIONAL TRAVEL COMPANY LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
ROSEMOUNT INVESTMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-07-16 | Active | |
METROPOLITAN WASTE LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
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METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NEW WORLD BAKERIES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2015-03-17 | |
BLUE ORANGE MEDIA LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2002-02-26 | Dissolved 2014-03-18 | |
ROPLEY ASSOCIATES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
LATERAL LIFE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1999-01-28 | Dissolved 2014-10-08 | |
CI (ACCEPTANCES) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
46 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-14 | |
74 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-28 | |
7 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
32 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
8 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
3 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-11-19 | Active | |
2 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
13 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-02 | Active | |
46 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-06-01 | Active | |
20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-04-25 | Active | |
6 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
8 REDCLIFFE PLACE MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
78 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-25 | Active | |
ADMINOUT LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
STROMBOLI INVESTMENTS NO.2 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
UKUTHEMBA FOUNDATION LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
KA PROPERTY SERVICES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
3C MEDIA LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM PO Box W1G 8HW K a Property Services Limited 58 Queen Anne Street London London W1G 8HW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT | |
TM02 | Termination of appointment of Ruskin House Company Services Limited on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIM TERRY KILLEEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUVAIN LAFAYE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GAUVAIN LAFAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
AP01 | DIRECTOR APPOINTED MORGAN ALEXANDER REES | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/01/11 FULL LIST | |
AR01 | 29/01/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN ROBERT TURNER LOGGED FORM | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHARLES JAMES PICKTHORN ILIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 29/01/98 | |
88(2)R | AD 29/01/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 FINBOROUGH ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 FINBOROUGH ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |