122 FINBOROUGH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05044644

Incorporation date

16/02/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

02/05/2025

Cessation of Syed Mansoor Hamid Ali as a person with significant control on 2024-09-16

View PDF (1 pages)

02/05/2025

Withdrawal of a person with significant control statement on 2025-05-02

View PDF (2 pages)

02/05/2025

Notification of Sam Deluca as a person with significant control on 2024-09-16

View PDF (2 pages)

01/05/2025

Appointment of Mr Sam Deluca as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Mr Antonin Delaroiere as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Cessation of Timothy Dew Warmath as a person with significant control on 2024-10-30

View PDF (1 pages)

01/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2025

Notification of Antonin Delaroiere as a person with significant control on 2024-10-30

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/10/2024

Termination of appointment of Syed Mansoor Hamid Ali as a director on 2024-09-17

View PDF (1 pages)

03/10/2024

Appointment of Mr Edward Charles Jeannes Comber as a secretary on 2024-09-23

View PDF (2 pages)

17/09/2024

Registered office address changed from 122 Finborough Road Chelsea London SW10 9AQ to 122 Finborough Road London SW10 9AQ on 2024-09-17

View PDF (1 pages)

17/09/2024

Registered office address changed from 122 Finborough Road London SW10 9AQ England to 107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW on 2024-09-17

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

06/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

14/05/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

23/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

25/02/2013

Termination of appointment of Edward Walley as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Edward Walley as a secretary

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

12/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

16/02/2011

Termination of appointment of Mary Abberton as a director

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Mary Concepta Abberton on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Timothy Dew Warmath on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Edward Harrington Walley on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Syed Mansoor Hamid Ali on 2010-02-16

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

10/07/2009

Appointment terminated secretary mary abberton

View PDF (1 pages)

10/07/2009

Secretary appointed edward harrington walley

View PDF (2 pages)

25/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

16/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

05/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

21/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

23/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
24.26K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	15/02/2004 - 15/02/2004	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	12710
Warmath, Timothy Dew	Director	15/02/2004 - Present	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	15/02/2004 - 15/02/2004	12820
Abberton, Mary Concepta	Secretary	20/08/2007 - 08/07/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About 122 FINBOROUGH ROAD MANAGEMENT LIMITED

122 FINBOROUGH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at 122 Finborough Road, London SW10 9AQ. There are currently 4 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 122 FINBOROUGH ROAD MANAGEMENT LIMITED?

122 FINBOROUGH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 16/02/2004 .

Where is 122 FINBOROUGH ROAD MANAGEMENT LIMITED located?

122 FINBOROUGH ROAD MANAGEMENT LIMITED is registered at 122 Finborough Road, London SW10 9AQ.

What does 122 FINBOROUGH ROAD MANAGEMENT LIMITED do?

122 FINBOROUGH ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 122 FINBOROUGH ROAD MANAGEMENT LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.