Company Name2 Finborough Road Management Limited
DirectorsHenry Fletcher Winstanley and Philip Hamilton
Company StatusActive
Company Number03433019
CategoryPrivate Limited Company
Incorporation Date12 September 1997(23 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Henry Fletcher Winstanley
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(16 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
Director NameMr Philip Hamilton
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(21 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
Secretary NameRuskin House Company Services Limited (Corporation)
StatusCurrent
Appointed03 March 2003(5 years, 5 months after company formation)
Appointment Duration18 years, 1 month
Correspondence AddressRuskin House 40-41 Museum Street
London
WC1A 1LT
Director NameJohn Robert Turner
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration11 years, 3 months (resigned 26 January 2009)
RoleRetired
Correspondence Address24 Armond Road
Witham
Essex
CM8 2HA
Secretary NameMr Anthony Bernard Quinn
NationalityBritish
StatusResigned
Appointed08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration5 years, 4 months (resigned 03 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address292 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameMr Charles James Pickthorn Iliff
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(11 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 November 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Alderbrook Road
London
SW12 8AD
Director NameMr Guy Congreve Stephenson
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(16 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRuskin House
40-41 Museum Street
London
WC1A 1LT
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameSwordheath Properties Limited (Corporation)
Date of BirthFebruary 1972 (Born 49 years ago)
StatusResigned
Appointed08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration11 years, 8 months (resigned 25 June 2009)
Correspondence Address22 Roland Gardens
London
SW7 3PL

Contact

Telephone020 74051450
Telephone regionLondon

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

3 at £1Finborough Investments Limited
60.00%
Ordinary
1 at £1Alexandra Maria Illes
20.00%
Ordinary
1 at £1Dorrington London Flats LTD
20.00%
Ordinary

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2020 (7 months ago)
Next Return Due26 September 2021 (5 months, 2 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
19 December 2019Director's details changed for Mr Henry Winstanley on 1 October 2018 (2 pages)
18 December 2019Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 (1 page)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
9 July 2019Appointment of Mr Philip Hamilton as a director on 4 July 2019 (2 pages)
9 July 2019Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019 (1 page)
18 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
14 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(5 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(5 pages)
10 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5
(4 pages)
10 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5
(4 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
24 September 2014Appointment of Mr Guy Stephenson as a director on 21 January 2014 (2 pages)
24 September 2014Appointment of Mr Guy Stephenson as a director on 21 January 2014 (2 pages)
28 November 2013Termination of appointment of Charles Iliff as a director (1 page)
28 November 2013Appointment of Mr Henry Winstanley as a director (2 pages)
28 November 2013Appointment of Mr Henry Winstanley as a director (2 pages)
28 November 2013Termination of appointment of Charles Iliff as a director (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
30 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
30 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
(4 pages)
25 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
23 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 September 2010Register inspection address has been changed (1 page)
15 September 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
15 September 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 September 2010Register inspection address has been changed (1 page)
15 September 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
22 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
22 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
21 September 2009Return made up to 12/09/09; full list of members (4 pages)
21 September 2009Return made up to 12/09/09; full list of members (4 pages)
7 July 2009Appointment terminated director john turner (1 page)
7 July 2009Appointment terminated director swordheath properties LIMITED (1 page)
7 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
7 July 2009Director appointed charles james pickthorn iliff (2 pages)
7 July 2009Appointment terminated director john turner (1 page)
7 July 2009Appointment terminated director swordheath properties LIMITED (1 page)
7 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
7 July 2009Director appointed charles james pickthorn iliff (2 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 October 2008Return made up to 12/09/08; full list of members (4 pages)
2 October 2008Return made up to 12/09/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (7 pages)
17 September 2007Return made up to 12/09/07; full list of members (3 pages)
17 September 2007Return made up to 12/09/07; full list of members (3 pages)
28 September 2006Return made up to 12/09/06; full list of members (7 pages)
28 September 2006Return made up to 12/09/06; full list of members (7 pages)
11 September 2006Full accounts made up to 31 December 2005 (7 pages)
11 September 2006Full accounts made up to 31 December 2005 (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (7 pages)
21 September 2005Return made up to 12/09/05; full list of members (7 pages)
21 September 2005Return made up to 12/09/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
29 September 2004Return made up to 12/09/04; full list of members (7 pages)
29 September 2004Return made up to 12/09/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
25 September 2003Return made up to 12/09/03; full list of members (7 pages)
25 September 2003Return made up to 12/09/03; full list of members (7 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
2 October 2001Return made up to 12/09/01; full list of members (6 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
2 October 2001Return made up to 12/09/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
9 September 1999Return made up to 12/09/99; full list of members (6 pages)
9 September 1999Return made up to 12/09/99; full list of members (6 pages)
9 October 1998Return made up to 12/09/98; full list of members (6 pages)
9 October 1998Return made up to 12/09/98; full list of members (6 pages)
14 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 October 1997Ad 08/10/97--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
16 October 1997Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Ad 08/10/97--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
16 October 1997Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997New director appointed (2 pages)
12 September 1997Incorporation (24 pages)
12 September 1997Incorporation (24 pages)