2 FINBOROUGH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03433019

Incorporation date

12/09/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1997)

03/11/2025

Termination of appointment of Mark Robert Winstanley as a director on 2025-09-30

View PDF (1 pages)

03/11/2025

Appointment of Ms Cattleya Petchsingh as a director on 2025-09-30

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

23/06/2025

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

View PDF (10 pages)

16/09/2024

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

View PDF (11 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

15/02/2024

Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 2024-02-15

View PDF (1 pages)

15/02/2024

Termination of appointment of Ruskin House Company Services Limited as a secretary on 2024-02-15

View PDF (1 pages)

15/02/2024

Termination of appointment of Philip Hamilton as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr Mark Robert Winstanley as a director on 2024-02-15

View PDF (2 pages)

15/02/2024

Appointment of Michaelides Warner & Co Ltd as a secretary on 2024-02-15

View PDF (2 pages)

15/02/2024

Change of details for Finborough Investments Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

19/12/2019

Director's details changed for Mr Henry Winstanley on 2018-10-01

View PDF (2 pages)

18/12/2019

Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 2019-12-18

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Philip Hamilton as a director on 2019-07-04

View PDF (2 pages)

09/07/2019

Termination of appointment of Guy Congreve Stephenson as a director on 2019-07-02

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

26/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

17/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Appointment of Mr Guy Stephenson as a director on 2014-01-21

View PDF (2 pages)

28/11/2013

Appointment of Mr Henry Winstanley as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Charles Iliff as a director

View PDF (1 pages)

30/09/2013

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

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

15/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Secretary's details changed for Ruskin House Company Services Limited on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

07/07/2009

Appointment terminated director john turner

View PDF (1 pages)

07/07/2009

Appointment terminated director swordheath properties LIMITED

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (11 pages)

07/07/2009

Director appointed charles james pickthorn iliff

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

28/09/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

29/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

25/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

09/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

14/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/10/1997

Ad 08/10/97--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

16/10/1997

Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

12/09/1997

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

12/09/2026

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
5.00
-
0.00
-
-

2022
0
5.00
-
16.73K
-
-

2022
0
5.00
-
16.73K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

16.73K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Philip	Director	04/07/2019 - 15/02/2024	27
WESTLEX NOMINEES LIMITED	Nominee Director	12/09/1997 - 08/10/1997	85
WESTLEX REGISTRARS LIMITED	Nominee Secretary	12/09/1997 - 08/10/1997	115
Quinn, Anthony Bernard	Secretary	08/10/1997 - 03/03/2003	16
Turner, John Robert	Director	08/10/1997 - 26/01/2009	29

Persons with Significant Control

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

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Description

About 2 FINBOROUGH ROAD MANAGEMENT LIMITED

2 FINBOROUGH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at 102 Fulham Palace Road, London W6 9PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 FINBOROUGH ROAD MANAGEMENT LIMITED?

2 FINBOROUGH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/09/1997 .

Where is 2 FINBOROUGH ROAD MANAGEMENT LIMITED located?

2 FINBOROUGH ROAD MANAGEMENT LIMITED is registered at 102 Fulham Palace Road, London W6 9PL.

What does 2 FINBOROUGH ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 2 FINBOROUGH ROAD MANAGEMENT LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Mark Robert Winstanley as a director on 2025-09-30.