25 Finborough Road Management Limited

Company Name	25 Finborough Road Management Limited
Directors	Morgan Alexander Rees and Kim Terry Killeen
Company Status	Active
Company Number	03501694
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 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 Morgan Alexander Rees
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(14 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	23a Elthiron Road London SW6 4BN

Director Name	Ms Kim Terry Killeen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ruskin House Museum Street London WC1A 1LT

Director Name	Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	John Robert Turner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Retired
Correspondence Address	24 Armond Road Witham Essex CM8 2HA

Secretary Name	Mr Anthony Bernard Quinn
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
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 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(11 years after company formation)
Appointment Duration	3 years (resigned 20 February 2012)
Role	Sollicitor
Country of Residence	United Kingdom
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Gauvain Lafaye
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2012(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2016)
Role	Ship Broker
Country of Residence	England
Correspondence Address	25 Finborough Road London SW10 9DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(5 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 04 September 2018)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Contact

Telephone	020 74051450
Telephone region	London

Location

Registered Address	K A Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

1 at £1	Gauvin Lafaye 25.00% Ordinary
1 at £1	Morgan A. Rees 25.00% Ordinary
1 at £1	Northumberland & Durham Property Trust LTD 25.00% Ordinary
1 at £1	Wallshire LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2020	Registered office address changed from PO Box W1G 8HW K a Property Services Limited 58 Queen Anne Street London London W1G 8HW United Kingdom to 42 Trebovir Road London SW5 9TQ on 9 December 2020 (1 page)
9 December 2020	Registered office address changed from 42 Trebovir Road London SW5 9TQ England to K a Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ on 9 December 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2018	Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT to PO Box W1G 8HW K a Property Services Limited 58 Queen Anne Street London London W1G 8HW on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Ruskin House Company Services Limited as a secretary on 4 September 2018 (1 page)
6 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
5 October 2017	Appointment of Ms Kim Terry Killeen as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Ms Kim Terry Killeen as a director on 5 October 2017 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
12 April 2017	Termination of appointment of Gauvain Lafaye as a director on 31 October 2016 (1 page)
12 April 2017	Termination of appointment of Gauvain Lafaye as a director on 31 October 2016 (1 page)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (5 pages)
18 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (5 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 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (5 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (5 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)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4 (5 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4 (5 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
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)
12 March 2012	Appointment of Gauvain Lafaye as a director (3 pages)
12 March 2012	Appointment of Gauvain Lafaye as a director (3 pages)
21 February 2012	Termination of appointment of Charles Iliff as a director (2 pages)
21 February 2012	Appointment of Morgan Alexander Rees as a director (3 pages)
21 February 2012	Appointment of Morgan Alexander Rees as a director (3 pages)
21 February 2012	Termination of appointment of Charles Iliff as a director (2 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 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)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 29 January 2010 with a full list of shareholders (5 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)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Appointment terminate, director john robert turner logged form (1 page)
12 May 2009	Appointment terminate, director john robert turner logged form (1 page)
6 March 2009	Return made up to 29/01/09; full list of members (4 pages)
6 March 2009	Appointment terminated director john turner (1 page)
6 March 2009	Return made up to 29/01/09; full list of members (4 pages)
6 March 2009	Director appointed mr charles james pickthorn iliff (2 pages)
6 March 2009	Appointment terminated director john turner (1 page)
6 March 2009	Director appointed mr 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 February 2008	Return made up to 29/01/08; full list of members (3 pages)
1 February 2008	Return made up to 29/01/08; full list of members (3 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)
10 July 2007	Full accounts made up to 31 December 2005 (7 pages)
10 July 2007	Full accounts made up to 31 December 2005 (7 pages)
14 February 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	Return made up to 29/01/07; full list of members (6 pages)
8 March 2006	Return made up to 29/01/06; full list of members (7 pages)
8 March 2006	Return made up to 29/01/06; full list of members (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)
8 February 2005	Return made up to 29/01/05; full list of members (6 pages)
8 February 2005	Return made up to 29/01/05; full list of members (6 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)
8 February 2004	Return made up to 29/01/04; full list of members (6 pages)
8 February 2004	Return made up to 29/01/04; full list of members (6 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)
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)
9 February 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (6 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (6 pages)
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)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
12 February 2002	Return made up to 29/01/02; full list of members (7 pages)
12 February 2002	Return made up to 29/01/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (7 pages)
6 February 2001	Return made up to 29/01/01; full list of members (7 pages)
6 February 2001	Return made up to 29/01/01; full list of members (7 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)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
2 March 1999	Return made up to 29/01/99; full list of members (5 pages)
2 March 1999	Return made up to 29/01/99; full list of members (5 pages)
20 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
3 March 1998	New director appointed (4 pages)
3 March 1998	New director appointed (4 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
6 February 1998	Memorandum and Articles of Association (10 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Memorandum and Articles of Association (10 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 February 1998	Ad 29/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 February 1998	Ad 29/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
29 January 1998	Incorporation (20 pages)
29 January 1998	Incorporation (20 pages)

25 Finborough Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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