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Home > England & Wales Companies > 45 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Information for 45 FINBOROUGH ROAD MANAGEMENT LIMITED
DANIEL WATNEY, 165 FLEET STREET, LONDON, EC4A 2DW,
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Company Registration Number
 03501735 Private Limited Company
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Company Overview
About 45 Finborough Road Management Ltd
45 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 1998-01-29 and has its registered office in London. The organisation's status is listed as "Active". 45 Finborough Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 45 FINBOROUGH ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| DANIEL WATNEY 165 FLEET STREET LONDON EC4A 2DW Other companies in EC4A | |
Filing Information
| Company Number | 03501735 | |
|---|---|---|
| Company ID Number | 03501735 | |
| Date formed | 1998-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:52:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 FINBOROUGH ROAD MANAGEMENT LIMITED
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Company Officers of 45 FINBOROUGH ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY PAUL ROBIN ALFORD |
||
JOANNE PETTIWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES JAMES PICKTHORN LLIFF |
Director | ||
RUSKIN HOUSE COMPANY SERVICES LIMITED |
Company Secretary | ||
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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 24 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2013-12-02 | CURRENT | 1997-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOANNE PETTIWARD | ||
| Termination of appointment of Anthony Paul Robin Alford on 2024-05-22 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY | |
| AD02 | Register inspection address changed to Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | Appointment of Anthony Paul Robin Alford as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LLIFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT | |
| AP01 | DIRECTOR APPOINTED MS JOANNE PETTIWARD | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/01/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AR01 | 29/01/11 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AP01 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN LLIFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
| RES01 | ADOPT ARTICLES | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 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 | |
| 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 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 29/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 29/01/98--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 45 FINBOROUGH ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2009-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against 45 FINBOROUGH ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
45 FINBOROUGH ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 45 FINBOROUGH ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 45 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 45 FINBOROUGH ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 45 FINBOROUGH ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 FINBOROUGH ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 45 FINBOROUGH ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 45 FINBOROUGH ROAD MANAGEMENT LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 45 FINBOROUGH ROAD MANAGEMENT LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 45 FINBOROUGH ROAD MANAGEMENT LIMITED | Event Date | 2009-07-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 45 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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