13 Finborough Road Management Limited

Company Name	13 Finborough Road Management Limited
Directors	Charles Pettiward and Philip Hamilton
Company Status	Active
Company Number	03433559
Category	Private Limited Company
Incorporation Date	12 September 1997(23 years, 7 months ago)

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	Mr Charles Pettiward
Date of Birth	April 1936 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(16 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Philip Hamilton
Date of Birth	June 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Current
Appointed	03 March 2003(5 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	John Robert Turner
Date of Birth	January 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 3 months (resigned 26 January 2009)
Role	Retired
Correspondence Address	24 Armond Road Witham Essex CM8 2HA

Secretary Name	Mr Anthony Bernard Quinn
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	292 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Mr Charles James Pickthorn Iliff
Date of Birth	July 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Alderbrook Road London SW12 8AD

Director Name	Anthony Bernard Quinn
Date of Birth	October 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 65 Wimpole Street London W1G 8AN

Director Name	Mr Guy Congreve Stephenson
Date of Birth	November 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Swordheath Properties Limited (Corporation)
Date of Birth	February 1972 (Born 49 years ago)
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 25 June 2009)
Correspondence Address	22 Roland Gardens London SW7 3PL

Contact

Telephone	020 74051450
Telephone region	London

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Eirini Merika 25.00% Ordinary
1 at £1	Finborough Foundation 25.00% Ordinary
1 at £1	Michael J. Owen 25.00% Ordinary
1 at £1	Vasileios Milias 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2020 (7 months ago)
Next Return Due	26 September 2021 (5 months, 2 weeks from now)

Filing History

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

13 Finborough Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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