18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03252630

Incorporation date

20/09/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1996)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

30/06/2025

Director's details changed for Mr Nicolas Bernard Gordon Moser on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mrs Ramneek Sawhney on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Limited on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/06/2024

Appointment of Mr Nicolas Bernard Gordon Moser as a director on 2024-06-20

View PDF (2 pages)

09/02/2024

Termination of appointment of Julia Siobhan Burdet as a director on 2024-02-09

View PDF (1 pages)

04/01/2024

Appointment of Mrs Ramneek Sawhney as a director on 2023-12-21

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/11/2022

Termination of appointment of Karen Elizabeth Parker as a director on 2022-08-31

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

08/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2021

Cessation of Robert Ogilvy Smith as a person with significant control on 2021-06-25

View PDF (1 pages)

29/06/2021

Termination of appointment of Robert Ogilvy Smith as a director on 2021-06-25

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

30/11/2020

Director's details changed for Mr Robert Ogilvy Smith on 2020-01-03

View PDF (2 pages)

30/11/2020

Director's details changed for Ms Karen Elizabeth Parker on 2020-01-03

View PDF (2 pages)

30/11/2020

Director's details changed for Ms Julia Siobhan Burdet on 2020-01-03

View PDF (2 pages)

30/11/2020

Appointment of Warwick Estates Property Management Limited as a secretary on 2020-01-03

View PDF (2 pages)

30/11/2020

Termination of appointment of Karen Elizabeth Parker as a secretary on 2020-01-03

View PDF (1 pages)

30/11/2020

Registered office address changed from Flat 20 3 Cornwall Gardens London SW7 4AJ England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2020-11-30

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

26/09/2018

Termination of appointment of David Marquiss Pullen as a director on 2018-08-30

View PDF (1 pages)

26/09/2018

Termination of appointment of Maureen Jean Pullen as a secretary on 2018-08-30

View PDF (1 pages)

26/09/2018

Registered office address changed from South Acre High Street Great Chesterford Essex CB10 1PL to Flat 20 3 Cornwall Gardens London SW7 4AJ on 2018-09-26

View PDF (1 pages)

26/09/2018

Appointment of Mrs Karen Elizabeth Parker as a secretary on 2018-08-30

View PDF (2 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

04/04/2017

Appointment of Ms Julia Siobhan Burdet as a director on 2017-04-01

View PDF (2 pages)

28/03/2017

Director's details changed for Ms Karen Elizabeth Deakin on 2017-01-01

View PDF (2 pages)

24/03/2017

Termination of appointment of Nicola Ciancaglini as a director on 2016-11-30

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

11/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (8 pages)

11/10/2014

Registered office address changed from South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL England to South Acre High Street Great Chesterford Essex CB10 1PL on 2014-10-11

View PDF (1 pages)

10/10/2014

Registered office address changed from Basement Flat 18a Finborough Road SW10 9EQ to South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL on 2014-10-10

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (8 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

12/03/2012

Appointment of Ms Karen Elizabeth Deakin as a director

View PDF (2 pages)

09/03/2012

Termination of appointment of Maureen Pullen as a director

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

11/10/2010

Director's details changed for Mr Nicola Ciancaglini on 2009-10-18

View PDF (2 pages)

11/10/2010

Director's details changed for Maureen Jean Pullen on 2009-10-18

View PDF (2 pages)

11/10/2010

Director's details changed for David Marquiss Pullen on 2009-10-18

View PDF (2 pages)

02/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (5 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

18/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

19/10/2007

Return made up to 20/09/07; change of members

View PDF (8 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/11/2006

Return made up to 20/09/06; full list of members

View PDF (9 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

15/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/11/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

11/01/2004

Return made up to 20/09/03; full list of members

View PDF (8 pages)

11/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

27/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

02/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

21/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

20/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 09/05/00 from: 18 finborough road london SW10 9EQ

View PDF (1 pages)

18/01/2000

Return made up to 20/09/99; full list of members

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1999

Amended accounts made up to 1997-12-31

View PDF (6 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

10/11/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

02/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (0 pages)

25/11/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

20/09/1996

Incorporation

View PDF (25 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
100.00
-
0.00
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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	03/01/2020 - Present	798
Parker, Karen Elizabeth	Director	23/01/2012 - 30/08/2022	5
Smith, Robert Ogilvy	Director	13/10/2005 - 24/06/2021	4
Burdet, Julia Siobhan	Director	01/04/2017 - 09/02/2024	-
Moser, Nicolas Bernard Gordon	Director	20/06/2024 - Present	-

Persons with Significant Control

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

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Description

About 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/09/1996 .

Where is 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED located?

18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.