40 FINBOROUGH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03433572

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)

18/02/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

26/09/2025

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

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (7 pages)

22/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Miss Priyanka Shah as a director on 2023-11-23

View PDF (2 pages)

29/09/2023

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

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

23/01/2023

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

View PDF (7 pages)

23/01/2023

Appointment of Ms Chiara Loreti as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Appointment of Mr Jose Rafael Penades Casanova as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Termination of appointment of Jeremy Randal Midkiff as a director on 2023-01-23

View PDF (1 pages)

28/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Claire Marguerite Cronin as a director on 2022-03-29

View PDF (1 pages)

24/02/2022

Cessation of Claire Marguerite Cronin as a person with significant control on 2021-11-30

View PDF (1 pages)

30/12/2021

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

View PDF (7 pages)

23/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

18/11/2020

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

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

25/09/2019

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

View PDF (3 pages)

20/09/2019

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

View PDF (6 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/09/2018

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

View PDF (3 pages)

12/03/2018

Appointment of Mr Jeremy Randal Midkiff as a director on 2018-03-12

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

15/09/2017

Cessation of Karen Anne Reeves as a person with significant control on 2017-06-14

View PDF (1 pages)

15/06/2017

Termination of appointment of Karen Anne Reeves as a director on 2017-06-14

View PDF (1 pages)

15/06/2017

Termination of appointment of Karen Anne Reeves as a secretary on 2017-06-14

View PDF (1 pages)

11/05/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/10/2016

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

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/09/2015

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

View PDF (6 pages)

24/10/2014

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

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/09/2013

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

View PDF (3 pages)

19/09/2013

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

View PDF (6 pages)

08/03/2013

Appointment of Mrs Karen Anne Reeves as a director

View PDF (2 pages)

20/02/2013

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2013-02-20

View PDF (1 pages)

20/02/2013

Appointment of Mrs Karen Anne Reeves as a secretary

View PDF (2 pages)

20/02/2013

Termination of appointment of Stardata Business Services Limited as a secretary

View PDF (1 pages)

17/09/2012

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

View PDF (5 pages)

10/07/2012

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

View PDF (2 pages)

19/12/2011

Termination of appointment of Samuel Downey as a director

View PDF (1 pages)

19/12/2011

Appointment of Claire Cronin as a director

View PDF (2 pages)

23/11/2011

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

View PDF (5 pages)

16/09/2011

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

View PDF (2 pages)

25/09/2010

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

View PDF (2 pages)

21/09/2010

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

View PDF (5 pages)

29/07/2010

Termination of appointment of Camber Rayner as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Robert Rayner as a director

View PDF (1 pages)

28/07/2010

Appointment of Stardata Business Services Limited as a secretary

View PDF (2 pages)

28/07/2010

Appointment of Samuel John Edward Downey as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

17/09/2009

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

View PDF (1 pages)

20/01/2009

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

View PDF (4 pages)

19/01/2009

Secretary's change of particulars / camber rayner / 12/09/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / robert rayner / 12/09/2008

View PDF (1 pages)

02/11/2008

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

View PDF (1 pages)

28/02/2008

Appointment terminated director camber rayner

View PDF (1 pages)

28/02/2008

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

View PDF (7 pages)

03/02/2008

Registered office changed on 03/02/08 from: citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE

View PDF (1 pages)

03/02/2008

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

View PDF (1 pages)

31/01/2008

Return made up to 12/09/07; no change of members

View PDF (7 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

28/12/2006

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

View PDF (5 pages)

28/12/2006

New secretary appointed

View PDF (3 pages)

28/12/2006

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

View PDF (1 pages)

28/12/2006

Resolutions

View PDF (1 pages)

28/12/2006

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

View PDF (5 pages)

28/12/2006

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

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (3 pages)

20/12/2006

Restoration by order of the court

View PDF (3 pages)

20/12/2006

Registered office changed on 20/12/06 from: 2 jubilee place london SW3 3TQ

View PDF (1 pages)

14/02/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

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

View PDF (5 pages)

01/03/2004

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

View PDF (1 pages)

22/10/2003

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

View PDF (5 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Location of register of members

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

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

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL

View PDF (1 pages)

26/09/2002

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

View PDF (5 pages)

27/05/2002

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

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (1 pages)

04/10/2001

Return made up to 12/09/01; no change of members

View PDF (5 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

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

View PDF (2 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

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

View PDF (6 pages)

04/08/2000

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

View PDF (1 pages)

08/12/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

13/07/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/07/1999

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

View PDF (6 pages)

13/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

23/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (1 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Registered office changed on 27/10/97 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

27/10/1997

Ad 08/10/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

12/09/1997

Incorporation

View PDF (22 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

05/01/2027

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
1
118.00
-
0.00
5.28K
-

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
Miss Claire Marguerite Cronin	Director	24/11/2011 - 29/03/2022	4
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	10/05/2010 - 31/01/2013	91
Mrs Karen Anne Reeves	Director	31/01/2013 - 14/06/2017	6
Rayner, Camber Orlanda	Director	28/06/2007 - 25/02/2008	2
Windle, Michael Patrick	Director	07/11/2006 - 12/06/2007	124

Persons with Significant Control

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

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Description

About 40 FINBOROUGH ROAD MANAGEMENT LIMITED

40 FINBOROUGH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at 124 Acomb Road, Holgate, York YO24 4EY. 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 40 FINBOROUGH ROAD MANAGEMENT LIMITED?

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

Where is 40 FINBOROUGH ROAD MANAGEMENT LIMITED located?

40 FINBOROUGH ROAD MANAGEMENT LIMITED is registered at 124 Acomb Road, Holgate, York YO24 4EY.

What does 40 FINBOROUGH ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 40 FINBOROUGH ROAD MANAGEMENT LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-05 with updates.