| Company Name | One Hundred And Eleven Finborough Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03026328 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Malcolm Christian Duncan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Finborough Road London SW10 9DU |
| Secretary Name | Mr Malcolm Christian Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Finborough Road London SW10 9DU |
| Director Name | Ms Farah Padmanabhan |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(27 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 - 111 Finborough Road London SW10 9DU |
| Director Name | Miss Jasmin Coughtrey |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2022(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 111 Finborough Road London SW10 9DU |
| Director Name | Stephen Michael Mummery |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 111a Finborough Road London SW10 9DU |
| Director Name | Keith Pickering |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 111 Finborough Road London SW10 9DU |
| Director Name | Sonia Valentini Usuda |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 October 2001) |
| Role | Air Hostess |
| Correspondence Address | 111 Finborough Road Flat 3 London SW10 9DU |
| Director Name | Yvonne Swann |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 June 1999) |
| Role | Journalist |
| Correspondence Address | 11a Finborough Road London SW10 9DU |
| Director Name | Paul Alexander Crake |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 October 2014) |
| Role | Charity Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111a Finborough Road London SW10 9DU |
| Director Name | Holly Duncan |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 10 June 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Finborough Road London SW10 9DU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 111 Finborough Road London SW10 9DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Graingers Trust 25.00% Ordinary |
|---|---|
| 25 at £1 | Holly Duncan 25.00% Ordinary |
| 25 at £1 | Malcolm Christian Duncan 25.00% Ordinary |
| 25 at £1 | Rustam Akhayev 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,507 |
| Cash | £2,407 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
| 9 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 24 August 2022 | Appointment of Miss Jasmin Coughtrey as a director on 24 August 2022 (2 pages) |
| 11 August 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 August 2022 | Appointment of Ms Farah Padmanabhan as a director on 4 August 2022 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 24 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with updates (4 pages) |
| 22 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 10 June 2019 | Termination of appointment of Holly Duncan as a director on 10 June 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Termination of appointment of Paul Alexander Crake as a director on 30 October 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Paul Alexander Crake as a director on 30 October 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Paul Alexander Crake as a director on 30 October 2014 (1 page) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Termination of appointment of Paul Alexander Crake as a director on 30 October 2014 (1 page) |
| 19 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 19 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 9 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 22 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Amended accounts made up to 28 February 2012 (5 pages) |
| 27 November 2012 | Amended accounts made up to 28 February 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 March 2010 | Secretary's details changed for Malcolm Christian Duncan on 1 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Paul Alexander Crake on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Malcolm Christian Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Paul Alexander Crake on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Mr Malcolm Christian Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Holly Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Holly Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Malcolm Christian Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Holly Duncan on 1 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Malcolm Christian Duncan on 1 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Malcolm Christian Duncan on 1 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Paul Alexander Crake on 1 March 2010 (2 pages) |
| 28 April 2009 | Return made up to 24/03/09; change of members (7 pages) |
| 28 April 2009 | Return made up to 24/03/09; change of members (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 1 July 2008 | Director and secretary's change of particulars / malcolm duncan / 30/06/2008 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / malcolm duncan / 30/06/2008 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / malcolm duncan / 01/06/2008 (1 page) |
| 1 July 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 1 July 2008 | Director and secretary's change of particulars / malcolm duncan / 01/06/2008 (1 page) |
| 30 June 2008 | Director and secretary's change of particulars / malcolm duncan / 01/06/2008 (1 page) |
| 30 June 2008 | Director and secretary's change of particulars / malcolm duncan / 01/06/2008 (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 15 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 15 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 March 2006 | Return made up to 24/02/06; full list of members
|
| 3 March 2006 | Return made up to 24/02/06; full list of members
|
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 20 February 2004 | Return made up to 24/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 24/02/04; full list of members (8 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 25 February 2003 | Return made up to 24/02/03; full list of members (8 pages) |
| 25 February 2003 | Return made up to 24/02/03; full list of members (8 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 14 February 2002 | Return made up to 24/02/02; full list of members (8 pages) |
| 14 February 2002 | Return made up to 24/02/02; full list of members (8 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 26 February 2001 | Return made up to 24/02/01; full list of members (8 pages) |
| 26 February 2001 | Return made up to 24/02/01; full list of members (8 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Return made up to 24/02/00; full list of members
|
| 1 March 2000 | Return made up to 24/02/00; full list of members
|
| 29 October 1999 | Accounts for a dormant company made up to 23 February 1999 (2 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 23 February 1999 (2 pages) |
| 21 February 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Return made up to 24/02/98; no change of members
|
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Return made up to 24/02/98; no change of members
|
| 9 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Resolutions
|
| 25 February 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 12 February 1997 | Ad 07/10/96--------- £ si 60@1=60 £ ic 15/75 (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Return made up to 24/02/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 24/02/96; full list of members (6 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Ad 07/10/96--------- £ si 60@1=60 £ ic 15/75 (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 31 December 1996 | Resolutions
|
| 31 December 1996 | Resolutions
|
| 31 December 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 6 December 1996 | Ad 16/07/96--------- £ si 12@1=12 £ ic 3/15 (2 pages) |
| 6 December 1996 | Ad 16/07/96--------- £ si 12@1=12 £ ic 3/15 (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 24 February 1995 | Incorporation (18 pages) |
| 24 February 1995 | Incorporation (18 pages) |