45 FINBOROUGH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03501735

Incorporation date

29/01/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

11/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

27/03/2025

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

View PDF (2 pages)

27/01/2025

Cessation of Joanne Pettiward as a person with significant control on 2025-01-24

View PDF (1 pages)

27/01/2025

Notification of Timothy John Wright as a person with significant control on 2025-01-24

View PDF (2 pages)

27/01/2025

Register(s) moved to registered office address 102 Fulham Palace Road London W6 9PL

View PDF (1 pages)

27/01/2025

Register inspection address has been changed from Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY England to 102 Fulham Palace Road London W6 9PL

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

25/10/2024

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

View PDF (2 pages)

02/08/2024

Registered office address changed from C/O Daniel Watney 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 2024-08-02

View PDF (1 pages)

02/08/2024

Appointment of Mr Timothy John Wright as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Appointment of Michaelides Warner & Co Limited as a secretary on 2024-08-02

View PDF (2 pages)

23/05/2024

Termination of appointment of Joanne Pettiward as a director on 2024-05-22

View PDF (1 pages)

23/05/2024

Termination of appointment of Anthony Paul Robin Alford as a secretary on 2024-05-22

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

22/09/2020

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

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

16/03/2017

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

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

01/06/2016

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

View PDF (3 pages)

28/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

25/11/2015

Register(s) moved to registered inspection location Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY

View PDF (1 pages)

24/11/2015

Register inspection address has been changed to Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY

View PDF (1 pages)

02/10/2015

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

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

25/09/2014

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

View PDF (3 pages)

22/05/2014

Appointment of Anthony Paul Robin Alford as a secretary

View PDF (3 pages)

20/05/2014

Termination of appointment of Ruskin House Company Services Limited as a secretary

View PDF (1 pages)

06/03/2014

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

26/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

20/02/2014

Termination of appointment of Charles Lliff as a director

View PDF (1 pages)

20/02/2014

Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT on 2014-02-20

View PDF (1 pages)

02/12/2013

Appointment of Ms Joanne Pettiward as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

12/02/2013

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

View PDF (6 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

22/01/2013

Secretary's details changed for Ruskin House Company Services Limited on 2010-10-01

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2011

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (14 pages)

27/10/2011

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

View PDF (4 pages)

27/10/2011

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

View PDF (4 pages)

27/10/2011

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

27/10/2011

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (14 pages)

27/10/2011

Administrative restoration application

View PDF (3 pages)

29/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

Appointment of Charles James Pickthorn Lliff as a director

View PDF (3 pages)

19/10/2009

Termination of appointment of John Turner as a director

View PDF (1 pages)

19/10/2009

Resolutions

View PDF (11 pages)

14/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2006-12-31

View PDF (7 pages)

01/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

14/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

08/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

13/08/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

20/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (4 pages)

06/02/1998

Ad 29/01/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (3 pages)

06/02/1998

Memorandum and Articles of Association

View PDF (10 pages)

06/02/1998

Resolutions

View PDF (9 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Incorporation

View PDF (20 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

27/01/2027

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
0
5.00
-
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
Eddlestone, Walton Law	Director	28/01/1998 - 28/01/1998	63
MICHAELIDES WARNER & CO LIMITED	Corporate Secretary	02/08/2024 - Present	30
Lever, Gary	Director	28/01/1998 - 31/05/2002	285
RUSKIN HOUSE COMPANY SERVICES LIMITED	Corporate Secretary	02/03/2003 - 02/12/2013	72
Pettiward, Joanne	Director	02/12/2013 - 22/05/2024	1

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 45 FINBOROUGH ROAD MANAGEMENT LIMITED

45 FINBOROUGH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at 102 Fulham Palace Road, London W6 9PL. There are currently 2 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 45 FINBOROUGH ROAD MANAGEMENT LIMITED?

45 FINBOROUGH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/01/1998 .

Where is 45 FINBOROUGH ROAD MANAGEMENT LIMITED located?

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

What does 45 FINBOROUGH ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 45 FINBOROUGH ROAD MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-27 with updates.