102 Finborough Road Management Company Limited

Company Name	102 Finborough Road Management Company Limited
Company Status	Active
Company Number	03349507
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Name	Worthbegin Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sheel Datt Shukla
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Project Manager
Correspondence Address	36 Avenue D'Armagnac Leguevin 31490

Director Name	Magnus David Work
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(10 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Correspondence Address	Flat2 30 Avenue Road Staines Middlesex TW18 3AW

Director Name	Dr Daniel John Hammersley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 April 2020(23 years after company formation)
Appointment Duration	4 years
Role	Doctor
Country of Residence	England
Correspondence Address	102b Finborough Road London SW10 9ED

Director Name	Mr Peter Michael Austin
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102b Finborough Road London SW10 9ED

Director Name	Edyta Lajdorf
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Musician
Country of Residence	England
Correspondence Address	102 Finborough Road London SW10 9ED

Director Name	Helena Maria Boschi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2000)
Role	Management Consultant
Correspondence Address	102d Finborough Road London SW10 9ED

Director Name	Emma Kate Griffin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1998)
Role	Stockbroker
Correspondence Address	102c Finborough Road London SW10 9ED

Secretary Name	Emma Kate Griffin
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1998)
Role	Stockbroker
Correspondence Address	102c Finborough Road London SW10 9ED

Director Name	Camilla Hilary Irene Acheson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 2000)
Role	Researcher
Correspondence Address	102b Finborough Road London SW10 9ED

Director Name	Rosie Macias
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	102a Finborough Road London SW10 9ED

Director Name	Rosemary Olive Maltsglou
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 2000)
Role	Retired Civil Servant
Correspondence Address	102e Finborough Road London SW10 9ED

Director Name	Rosi Machias
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2000)
Role	Manager
Correspondence Address	102 Finborough Road London SW10 9ED

Secretary Name	Rosi Machias
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2000)
Role	Manager
Correspondence Address	102 Finborough Road London SW10 9ED

Secretary Name	Helena Maria Boschi
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2000)
Role	Consultants
Correspondence Address	102d Finborough Road London SW10 9ED

Director Name	David Shaw Parker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	102c Finborough Road London SW10 9ED

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	09 April 2000(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Marcus David Morgan Dyer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Novello Street London SW6 4JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 24 March 2021)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	102b Finborough Road London SW10 9ED
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	Anish Aggarwal 20.00% Ordinary
1 at £1	Magnus David Work 20.00% Ordinary
1 at £1	Marcus David Morgan Dyer 20.00% Ordinary
1 at £1	Marie Cecilia Powell-blanche 20.00% Ordinary
1 at £1	Mr Sheel Datt Shukla & Mrs Kim Beverley Shukla 20.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

13 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 24 March 2022 (4 pages)
16 May 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
30 December 2021	Appointment of Edyta Lajdorf as a director on 30 December 2021 (2 pages)
23 December 2021	Accounts for a dormant company made up to 24 March 2021 (8 pages)
24 May 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
24 March 2021	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 102B Finborough Road London SW10 9ED on 24 March 2021 (1 page)
24 March 2021	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 24 March 2021 (1 page)
18 March 2021	Appointment of Dr Daniel John Hammersley as a director on 11 April 2020 (2 pages)
21 January 2021	Appointment of Mr Peter Michael Austin as a director on 4 January 2021 (2 pages)
18 December 2020	Micro company accounts made up to 24 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 24 March 2019 (8 pages)
25 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
12 November 2018	Micro company accounts made up to 24 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 24 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 November 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
3 November 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
22 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
19 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5 (7 pages)
19 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5 (7 pages)
13 April 2016	Termination of appointment of Marcus David Morgan Dyer as a director on 26 November 2015 (1 page)
13 April 2016	Termination of appointment of Marcus David Morgan Dyer as a director on 26 November 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 24 March 2015 (8 pages)
2 December 2015	Accounts for a dormant company made up to 24 March 2015 (8 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5 (7 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5 (7 pages)
3 January 2015	Total exemption full accounts made up to 24 March 2014 (8 pages)
3 January 2015	Total exemption full accounts made up to 24 March 2014 (8 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5 (7 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5 (7 pages)
23 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (10 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (10 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Director's details changed for Sheel Datt Shukla on 25 August 2011 (2 pages)
26 April 2012	Director's details changed for Sheel Datt Shukla on 25 August 2011 (2 pages)
25 April 2012	Director's details changed for Marcus David Morgan Dyer on 2 February 2012 (2 pages)
25 April 2012	Director's details changed for Marcus David Morgan Dyer on 2 February 2012 (2 pages)
25 April 2012	Director's details changed for Marcus David Morgan Dyer on 2 February 2012 (2 pages)
5 January 2012	Accounts for a dormant company made up to 24 March 2011 (8 pages)
5 January 2012	Accounts for a dormant company made up to 24 March 2011 (8 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
31 December 2010	Accounts for a dormant company made up to 24 March 2010 (8 pages)
31 December 2010	Accounts for a dormant company made up to 24 March 2010 (8 pages)
7 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Register inspection address has been changed (1 page)
20 January 2010	Accounts for a dormant company made up to 24 March 2009 (9 pages)
20 January 2010	Accounts for a dormant company made up to 24 March 2009 (9 pages)
28 May 2009	Return made up to 10/04/09; full list of members (5 pages)
28 May 2009	Return made up to 10/04/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / marcus dyek / 09/04/2009 (1 page)
27 May 2009	Director's change of particulars / marcus dyek / 09/04/2009 (1 page)
17 February 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
17 February 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
21 July 2008	Return made up to 10/04/08; full list of members (7 pages)
21 July 2008	Return made up to 10/04/08; full list of members (7 pages)
27 September 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
27 September 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
22 August 2007	Return made up to 10/04/07; full list of members (6 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 10/04/07; full list of members (6 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
29 June 2006	Return made up to 10/04/06; full list of members (6 pages)
29 June 2006	Return made up to 10/04/06; full list of members (6 pages)
22 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
21 April 2005	Return made up to 10/04/05; full list of members (6 pages)
21 April 2005	Return made up to 10/04/05; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
28 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
9 June 2004	Return made up to 10/04/04; full list of members (6 pages)
9 June 2004	Return made up to 10/04/04; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
4 August 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 10/04/03; full list of members (6 pages)
18 April 2003	Return made up to 10/04/03; full list of members (6 pages)
23 July 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
23 July 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (6 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
8 August 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
8 August 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
18 April 2001	Return made up to 10/04/01; full list of members (7 pages)
18 April 2001	Return made up to 10/04/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 24 March 2000 (7 pages)
21 September 2000	Full accounts made up to 24 March 2000 (7 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 10/04/00; full list of members (5 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 102C finborough road london SW10 9ED (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 102C finborough road london SW10 9ED (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Accounting reference date shortened from 30/04/00 to 24/03/00 (1 page)
24 May 2000	Return made up to 10/04/00; full list of members (5 pages)
24 May 2000	Accounting reference date shortened from 30/04/00 to 24/03/00 (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Return made up to 10/04/99; no change of members (7 pages)
22 May 2000	Return made up to 10/04/99; no change of members (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
18 September 1998	Secretary resigned;director resigned (1 page)
1 May 1998	Return made up to 10/04/98; full list of members (8 pages)
1 May 1998	Return made up to 10/04/98; full list of members (8 pages)
5 November 1997	Ad 26/10/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Ad 26/10/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 November 1997	New director appointed (2 pages)
6 June 1997	Memorandum and Articles of Association (14 pages)
6 June 1997	Memorandum and Articles of Association (14 pages)
27 May 1997	Company name changed worthbegin LIMITED\certificate issued on 28/05/97 (3 pages)
27 May 1997	Company name changed worthbegin LIMITED\certificate issued on 28/05/97 (3 pages)
25 May 1997	Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 May 1997	Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 May 1997	Secretary resigned (2 pages)
25 May 1997	Secretary resigned (2 pages)
10 April 1997	Incorporation (9 pages)
10 April 1997	Incorporation (9 pages)

102 Finborough Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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