Company Information for 148 FINBOROUGH ROAD LIMITED
148 FINBOROUGH ROAD, LONDON, SW10 9AH,
|
Company Registration Number
04270428
Private Limited Company
Active |
Company Name | |
---|---|
148 FINBOROUGH ROAD LIMITED | |
Legal Registered Office | |
148 FINBOROUGH ROAD LONDON SW10 9AH Other companies in SW5 | |
Company Number | 04270428 | |
---|---|---|
Company ID Number | 04270428 | |
Date formed | 2001-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
TLC REAL ESTATE SERVICES LIMITED |
||
JONATHAN LOUIS COURTAULD |
||
JAKOB FEYOCK |
||
LAWRENCE HALL |
||
VITO LEONARDO TAGARIELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABINGDON ESTATES LLP |
Company Secretary | ||
ELJAYS DEVELOPMENTS LIMITED |
Director | ||
CHARLES METHERELL |
Company Secretary | ||
FABRICE MARTINEZ |
Company Secretary | ||
FABRICE MARTINEZ |
Director | ||
VILDE AAKEROY |
Director | ||
COMPANY LAW CONSULTANTS LIMITED |
Company Secretary | ||
COMPANY LAW SERVICES LIMITED |
Director |
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21 COURTFIELD GARDENS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2006-05-19 | Active | |
3 COLLINGHAM PLACE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-04-06 | Active | |
TEMPLETON RESIDENTS COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-04-02 | Active | |
19 PALLISER ROAD (FREEHOLD) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2010-11-24 | Active | |
132 IFIELD ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-03-01 | Active | |
36 PHILBEACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2001-03-23 | Active | |
101 EARLS COURT ROAD LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1999-02-02 | Active | |
ETTRICK HOUSE LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1997-05-30 | Active | |
14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2006-01-30 | Active | |
14 CRESSWELL GARDENS FREEHOLD LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-01-08 | Active | |
167 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2006-05-12 | Active | |
HOGARTH COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2013-04-04 | Active | |
23 KEMPSFORD GARDENS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2009-12-03 | Active | |
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2001-07-26 | Active | |
75 HARRINGTON GARDENS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1992-10-28 | Active | |
GROVE HOUSE RTM CO LTD | Company Secretary | 2017-07-24 | CURRENT | 2013-01-16 | Active | |
20 REDFIELD LANE MANAGEMENT LIMITED | Company Secretary | 2017-07-22 | CURRENT | 2013-07-22 | Active | |
ABINGDON MANSIONS (11/42) LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2002-02-08 | Active | |
101 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2005-02-17 | Active | |
9 PHILBEACH GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-06-13 | CURRENT | 1993-06-11 | Active | |
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18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-21 | CURRENT | 1999-02-25 | Active | |
PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-30 | Active | |
CRESCENT ENTERPRISES (LONDON) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-12-04 | Active | |
COURTSIDE RESIDENTS (KENSINGTON) LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1974-05-15 | Active | |
10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1984-05-14 | Active | |
INCHBOND PROPERTIES LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1990-07-30 | Active | |
BRECHIN PLACE MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1992-03-19 | Active | |
HAMILTON COURT (SW5) MANAGEMENT LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1991-06-21 | Active | |
12 BRAMHAM GARDENS LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2002-10-09 | Active | |
11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED | Director | 2002-01-14 | CURRENT | 1997-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITO LEONARDO TAGARIELLI | ||
Withdrawal of a person with significant control statement on 2023-05-22 | ||
Appointment of Dr Vito Leonardo Tagarielli as company secretary on 2023-05-15 | ||
Termination of appointment of Tlc Real Estate Services Limited on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 8 Hogarth Place London SW5 0QT United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HALL / 14/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM 8 Hogarth Place Hogarth Place London SW5 0QT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TLC REAL ESTATE SERVICES LIMITED on 2017-08-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB FEYOCK / 14/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEONARDO TAGARIELLI / 14/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAKOB FEYOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELJAYS DEVELOPMENTS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Abingdon Estates Llp on 2017-04-04 | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2017-04-04 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AP02 | Appointment of Eljays Developments Limited as director on 2016-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE HALL | |
AP01 | DIRECTOR APPOINTED MR VITO LEONARDO TAGARIELLI | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Abingdon Estates Llp as company secretary on 2014-05-17 | |
TM02 | Termination of appointment of Charles Metherell on 2014-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/14 FROM C/O C/O Direx Property Management 52 Kenway Road London SW5 0RA United Kingdom | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 28/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR CHARLES METHERELL | |
AR01 | 28/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE MARTINEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FABRICE MARTINEZ | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O TLC/DIREX PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE MARTINEZ / 28/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON LONDON SW5 0QT | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 148 FINBOROUGH ROAD LONDON SW10 9AH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/08/01--------- £ SI 2@1=2 £ IC 1/3 | |
88(2)R | AD 18/08/01--------- £ SI 1@1=1 £ IC 3/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 148 FINBOROUGH ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 148 FINBOROUGH ROAD LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |