38 FINBOROUGH ROAD LTD.

Key Data

Status

Active

Company No.

05492021

Incorporation date

27/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

25/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

19/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

18/09/2025

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

View PDF (2 pages)

02/07/2025

Registered office address changed from , 8 Hogarth Place, London, SW5 0QT, England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Ms Joanne Margaret Dyson on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Change of details for Mr Edward Whaley as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Ms Joanne Margaret Dyson as a person with significant control on 2025-07-01

View PDF (2 pages)

24/01/2025

Director's details changed for Joanne Margaret Dyson on 2025-01-24

View PDF (2 pages)

24/01/2025

Director's details changed for Edward Whaley on 2025-01-24

View PDF (2 pages)

24/01/2025

Notification of Joanne Margaret Dyson as a person with significant control on 2025-01-22

View PDF (2 pages)

24/01/2025

Notification of Edward Whaley as a person with significant control on 2025-01-22

View PDF (2 pages)

24/01/2025

Notification of a person with significant control statement

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24/01/2025

Notification of a person with significant control statement

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24/01/2025

Withdrawal of a person with significant control statement on 2025-01-24

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24/01/2025

Withdrawal of a person with significant control statement on 2025-01-24

View PDF (2 pages)

23/01/2025

Withdrawal of a person with significant control statement on 2025-01-23

View PDF (2 pages)

22/01/2025

Director's details changed for Edward Whaley on 2025-01-21

View PDF (2 pages)

23/05/2024

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

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

04/09/2023

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

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

15/02/2023

Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF to 13 Crescent Place London Greater London SW3 2EA on 2023-02-15

View PDF (1 pages)

14/02/2023

Termination of appointment of Urang Property Management Limited as a secretary on 2023-01-23

View PDF (1 pages)

14/02/2023

Appointment of Tlc Real Estate Services Limited as a secretary on 2023-01-23

View PDF (2 pages)

13/05/2009

Registered office changed on 13/05/2009 from, c/o urang LIMITED, 196 new kings road, london, SW6 4NF

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from:\harben house, harben parade finchley road, london, NW3 6LH

View PDF (1 pages)

28/04/2007

Registered office changed on 28/04/07 from:\flat 3, 38 finborough road chelsea, london, SW10 9EG

View PDF (1 pages)

05/08/2005

Registered office changed on 05/08/05 from:\1 mitchell lane, bristol BS1 6BU

View PDF (1 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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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/02/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
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
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	23/01/2023 - Present	135
Ms Joanne Margaret Dyson	Director	13/07/2005 - Present	1
INSTANT COMPANIES LIMITED	Nominee Director	27/06/2005 - 13/07/2005	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	27/06/2005 - 13/07/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2005 - 13/07/2005	99599

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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SC278017

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

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Description

About 38 FINBOROUGH ROAD LTD.

38 FINBOROUGH ROAD LTD. is an(a) Active company incorporated on 27/06/2005 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 38 FINBOROUGH ROAD LTD.?

38 FINBOROUGH ROAD LTD. is currently Active. It was registered on 27/06/2005 .

Where is 38 FINBOROUGH ROAD LTD. located?

38 FINBOROUGH ROAD LTD. is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 38 FINBOROUGH ROAD LTD. do?

38 FINBOROUGH ROAD LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 FINBOROUGH ROAD LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with updates.