3 Finborough Road Management Limited

Company Name	3 Finborough Road Management Limited
Directors	Mark Robert Winstanley and Henry Fletcher Winstanley
Company Status	Active
Company Number	03501697
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 Mark Robert Winstanley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(16 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Henry Fletcher Winstanley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(26 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Secretary Name	Michaelides Warner & Co Ltd (Corporation)
Status	Current
Appointed	15 February 2024(26 years after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	102 Fulham Palace Road London W6 9PL

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 Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

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	5 years (resigned 20 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Mr Guy Congreve Stephenson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Mr Philip Hamilton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

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	20 years, 11 months (resigned 15 February 2024)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Contact

Telephone	020 74051450
Telephone region	London

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Josephine Mary Pettiward & Mark Robert Winstanley & Anna Margaret Pettiward & James Roger Pettiward 40.00% Ordinary
1 at £1	Caroline Anne Ramscar & Simon Peter Williams 20.00% Ordinary
1 at £1	Felicia Uchezuba Eke & Ikedi Eke 20.00% Ordinary
1 at £1	Wallshire LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

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

Returns

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

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 (1 page)
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)
4 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 March 2018	Confirmation statement made on 29 January 2018 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)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
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)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (5 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (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)
13 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (5 pages)
13 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 September 2014	Appointment of Mr Guy Stephenson as a director on 20 February 2014 (2 pages)
24 September 2014	Appointment of Mr Guy Stephenson as a director on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5 (5 pages)
20 February 2014	Appointment of Mr Mark Robert Winstanley as a director (2 pages)
20 February 2014	Appointment of Mr Mark Robert Winstanley as a director (2 pages)
20 February 2014	Termination of appointment of Charles Iliff as a director (1 page)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5 (5 pages)
20 February 2014	Termination of appointment of Charles Iliff as a director (1 page)
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)
19 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
19 March 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)
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)
9 February 2011	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
9 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 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 February 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
1 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	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)
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)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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	Director appointed mr charles james pickthorn iliff (2 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 (5 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	Return made up to 29/01/09; full list of members (5 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)
14 February 2007	Return made up to 29/01/07; full list of members (7 pages)
14 February 2007	Return made up to 29/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (7 pages)
13 February 2006	Return made up to 29/01/06; full list of members (8 pages)
13 February 2006	Return made up to 29/01/06; full list of members (8 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 (8 pages)
8 February 2005	Return made up to 29/01/05; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 December 2003 (7 pages)
12 January 2005	Full accounts made up to 31 December 2003 (7 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
8 February 2004	Return made up to 29/01/04; full list of members (9 pages)
8 February 2004	Return made up to 29/01/04; full list of members (9 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	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (8 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (8 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)
12 February 2002	Return made up to 29/01/02; full list of members (8 pages)
12 February 2002	Return made up to 29/01/02; full list of members (8 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 (8 pages)
6 February 2001	Return made up to 29/01/01; full list of members (8 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 (7 pages)
8 February 2000	Return made up to 29/01/00; full list of members (7 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 (6 pages)
2 March 1999	Return made up to 29/01/99; full list of members (6 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)
10 July 1998	Memorandum and Articles of Association (10 pages)
10 July 1998	Memorandum and Articles of Association (10 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
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 3@1=3 Â£ ic 2/5 (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Memorandum and Articles of Association (10 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Ad 29/01/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
6 February 1998	Director resigned (1 page)
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	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
29 January 1998	Incorporation (20 pages)
29 January 1998	Incorporation (20 pages)

3 Finborough Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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