102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03349507

Incorporation date

10/04/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

23/03/2026

Micro company accounts made up to 2025-03-24

View PDF (5 pages)

16/06/2025

Director's details changed for Magnus David Work on 2025-05-30

View PDF (2 pages)

16/06/2025

Director's details changed for Magnus David Work on 2025-06-11

View PDF (2 pages)

16/06/2025

Director's details changed for Sheel Datt Shukla on 2025-05-30

View PDF (2 pages)

16/06/2025

Director's details changed for Dr Daniel John Hammersley on 2025-06-11

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Peter Michael Austin on 2025-05-30

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

16/06/2025

Director's details changed for Dr Daniel John Hammersley on 2025-05-30

View PDF (2 pages)

28/10/2024

Micro company accounts made up to 2024-03-24

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

06/02/2024

Micro company accounts made up to 2023-03-24

View PDF (8 pages)

13/05/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-03-24

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

30/12/2021

Appointment of Edyta Lajdorf as a director on 2021-12-30

View PDF (2 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

24/03/2021

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 102B Finborough Road London SW10 9ED on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2021-03-24

View PDF (1 pages)

18/03/2021

Appointment of Dr Daniel John Hammersley as a director on 2020-04-11

View PDF (2 pages)

21/01/2021

Appointment of Mr Peter Michael Austin as a director on 2021-01-04

View PDF (2 pages)

18/12/2020

Micro company accounts made up to 2020-03-24

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-24

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

12/11/2018

Micro company accounts made up to 2018-03-24

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

06/12/2017

Micro company accounts made up to 2017-03-24

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

03/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (8 pages)

22/08/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

13/04/2016

Termination of appointment of Marcus David Morgan Dyer as a director on 2015-11-26

View PDF (1 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

03/01/2015

Total exemption full accounts made up to 2014-03-24

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-24

View PDF (10 pages)

26/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

26/04/2012

Director's details changed for Sheel Datt Shukla on 2011-08-25

View PDF (2 pages)

25/04/2012

Director's details changed for Marcus David Morgan Dyer on 2012-02-02

View PDF (2 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-24

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-24

View PDF (8 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-24

View PDF (9 pages)

28/05/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

27/05/2009

Director's change of particulars / marcus dyek / 09/04/2009

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2008-03-24

View PDF (9 pages)

21/07/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

27/09/2007

Total exemption full accounts made up to 2007-03-24

View PDF (9 pages)

23/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Return made up to 10/04/07; full list of members

View PDF (6 pages)

22/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-24

View PDF (8 pages)

29/06/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

22/12/2005

Total exemption full accounts made up to 2005-03-24

View PDF (7 pages)

21/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

28/10/2004

Total exemption full accounts made up to 2004-03-24

View PDF (7 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

09/06/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2003-03-24

View PDF (7 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

23/07/2002

Total exemption full accounts made up to 2002-03-24

View PDF (7 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Total exemption full accounts made up to 2001-03-24

View PDF (7 pages)

24/04/2001

Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR

View PDF (1 pages)

18/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 2000-03-24

View PDF (7 pages)

24/05/2000

Accounting reference date shortened from 30/04/00 to 24/03/00

View PDF (1 pages)

24/05/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

24/05/2000

Registered office changed on 24/05/00 from: 102C finborough road london SW10 9ED

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 10/04/99; no change of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Ad 26/10/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

27/05/1997

Certificate of change of name

View PDF (3 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1997

Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/05/1997

Secretary resigned

View PDF (2 pages)

25/05/1997

Director resigned

View PDF (1 pages)

25/05/1997

Resolutions

View PDF (13 pages)

10/04/1997

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2024

Next confirmation date

10/04/2026

Last change occurred

24/03/2024

Accounts

Micro Entity

Last made up date

24/03/2024

Next account date

24/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.51K
-
0.00
-
-

2022
0
7.51K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/1997 - 01/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/1997 - 01/05/1997	43699
FARRAR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/06/2003 - 24/03/2021	52
Griffin, Emma Kate	Director	01/05/1997 - 30/08/1998	11
Austin, Peter Michael	Director	04/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/04/1997 with the registered office located at 102b Finborough Road, London SW10 9ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/04/1997 .

Where is 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED located?

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is registered at 102b Finborough Road, London SW10 9ED.

What does 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED do?

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-03-24.