Company Name46 Finborough Road Management Limited
DirectorsCharles Pettiward and Philip Hamilton
Company StatusActive
Company Number03573197
CategoryPrivate Limited Company
Incorporation Date1 June 1998(22 years, 10 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 Charles Pettiward
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(15 years, 6 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
Appointed03 July 2019(21 years, 1 month 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(4 years, 9 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
Appointed01 June 1998(same day as company formation)
RoleRetired
Correspondence Address24 Armond Road
Witham
Essex
CM8 2HA
Secretary NameMr Anthony Bernard Quinn
NationalityBritish
StatusResigned
Appointed01 June 1998(same day as company formation)
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(10 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 21 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Alderbrook Road
London
SW12 8AD
Director NameAnthony Bernard Quinn
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(11 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 24 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 65 Wimpole Street
London
W1G 8AN
Director NameMr Guy Congreve Stephenson
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(15 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hamilton Downing
Ruskin House 40-41 Museum Street
London
WC1A 1LT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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

2 at £1Finborough Foundation
50.00%
Ordinary
1 at £1Dorrington Residential LTD
25.00%
Ordinary
1 at £1Inform-it LTD
25.00%
Ordinary

Financials

Year2014
Net Worth£4

Accounts

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

Returns

Latest Return1 June 2020 (10 months, 3 weeks ago)
Next Return Due15 June 2021 (1 month, 3 weeks from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 July 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 December 2019Registered office address changed from C/O Hamilton Downing Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 (1 page)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2019Appointment of Mr Philip Hamilton as a director on 3 July 2019 (2 pages)
4 July 2019Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019 (1 page)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018Confirmation statement made on 1 June 2018 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)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 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)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
(4 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
(4 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)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
(4 pages)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
(4 pages)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
(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)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
21 January 2014Termination of appointment of Charles Iliff as a director (1 page)
21 January 2014Appointment of Mr Guy Stephenson as a director (2 pages)
21 January 2014Termination of appointment of Charles Iliff as a director (1 page)
21 January 2014Appointment of Mr Guy Stephenson as a director (2 pages)
28 November 2013Appointment of Mr Charles Pettiward as a director (2 pages)
28 November 2013Appointment of Mr Charles Pettiward as a director (2 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 February 2013Termination of appointment of Anthony Quinn as a director (1 page)
11 February 2013Termination of appointment of Anthony Quinn as a director (1 page)
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)
24 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 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)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
5 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
31 October 2009Full accounts made up to 31 December 2008 (8 pages)
31 October 2009Full accounts made up to 31 December 2008 (8 pages)
23 July 2009Director appointed anthony bernard quinn (2 pages)
23 July 2009Director appointed anthony bernard quinn (2 pages)
17 July 2009Return made up to 01/06/09; full list of members (3 pages)
17 July 2009Return made up to 01/06/09; full list of members (3 pages)
12 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 May 2009Appointment terminated director john turner (1 page)
12 May 2009Director appointed charles james pickthorn iliff (2 pages)
12 May 2009Appointment terminated director john turner (1 page)
12 May 2009Director appointed charles james pickthorn iliff (2 pages)
30 October 2008Full accounts made up to 31 December 2007 (7 pages)
30 October 2008Full accounts made up to 31 December 2007 (7 pages)
20 June 2008Return made up to 01/06/08; full list of members (4 pages)
20 June 2008Return made up to 01/06/08; 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)
4 July 2007Return made up to 01/06/07; full list of members (5 pages)
4 July 2007Return made up to 01/06/07; full list of members (5 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)
9 June 2006Return made up to 01/06/06; full list of members (7 pages)
9 June 2006Return made up to 01/06/06; full list of members (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)
18 June 2005Ad 02/06/05--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
18 June 2005Ad 02/06/05--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
12 January 2005Full accounts made up to 31 December 2003 (7 pages)
12 January 2005Full accounts made up to 31 December 2003 (7 pages)
26 July 2004Return made up to 01/06/04; full list of members (6 pages)
26 July 2004Return made up to 01/06/04; full list of members (6 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)
7 June 2003Return made up to 01/06/03; full list of members (6 pages)
7 June 2003Return made up to 01/06/03; full list of members (6 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)
14 June 2002Return made up to 01/06/02; full list of members (6 pages)
14 June 2002Return made up to 01/06/02; full list of members (6 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
8 June 2001Return made up to 01/06/01; full list of members (6 pages)
8 June 2001Return made up to 01/06/01; full list of members (6 pages)
6 April 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 April 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 June 2000Return made up to 01/06/00; full list of members (6 pages)
15 June 2000Return made up to 01/06/00; full list of members (6 pages)
4 April 2000Full accounts made up to 30 June 1999 (7 pages)
4 April 2000Full accounts made up to 30 June 1999 (7 pages)
23 June 1999Return made up to 01/06/99; full list of members (6 pages)
23 June 1999Return made up to 01/06/99; full list of members (6 pages)
1 June 1998Incorporation (20 pages)
1 June 1998Incorporation (20 pages)