148 Finborough Road Limited

Company Name	148 Finborough Road Limited
Company Status	Active
Company Number	04270428
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 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	Jonathan Louis Courtauld
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	57 Redcliffe Gardens London SW10 9JT

Director Name	Mr Vito Leonardo Tagarielli
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	24 February 2015(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Lawrence Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Jakob Feyock
Date of Birth	July 1992 (Born 31 years ago)
Nationality	German
Status	Current
Appointed	10 July 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	04 April 2017(15 years, 7 months after company formation)
Appointment Duration	7 years
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Vilde Aakeroy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Director Of Programming
Correspondence Address	Second Floor 148 Finborough Road London SW10 9AH

Director Name	Fabrice Martinez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 148 Finborough Road London SW10 9AH

Secretary Name	Fabrice Martinez
Nationality	French
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 148 Finborough Road London SW10 9AH

Secretary Name	Mr Charles Metherell
Status	Resigned
Appointed	24 September 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2014)
Role	Company Director
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Company Law Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Abingdon Estates Llp (Corporation)
Status	Resigned
Appointed	17 May 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Eljays Developments Limited (Corporation)
Status	Resigned
Appointed	24 March 2016(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 January 2017)
Correspondence Address	8 Allestree Road London SW6 6AE

Location

Registered Address	148 Finborough Road London SW10 9AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	Declan Verdon 25.00% Ordinary
1 at £1	Jon Courtauld 25.00% Ordinary
1 at £1	Lawrence Hall 25.00% Ordinary
1 at £1	Vito Tagarielli & Eleanor Lamanna 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

5 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
1 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
11 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 May 2023	Notification of Vito Leonardo Tagarielli as a person with significant control on 15 May 2023 (2 pages)
22 May 2023	Withdrawal of a person with significant control statement on 22 May 2023 (2 pages)
21 May 2023	Appointment of Dr Vito Leonardo Tagarielli as a secretary on 15 May 2023 (2 pages)
31 March 2023	Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 148 Finborough Road London SW10 9AH on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of Tlc Real Estate Services Limited as a secretary on 31 March 2023 (1 page)
20 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
4 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
2 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
16 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 August 2017	Director's details changed for Mr Vito Leonardo Tagarielli on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Vito Leonardo Tagarielli on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Jakob Feyock on 14 August 2017 (2 pages)
14 August 2017	Secretary's details changed for Tlc Real Estate Services Limited on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Lawrence Hall on 14 August 2017 (2 pages)
14 August 2017	Secretary's details changed for Tlc Real Estate Services Limited on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Jakob Feyock on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Lawrence Hall on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 14 August 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
11 July 2017	Appointment of Mr Jakob Feyock as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Eljays Developments Limited as a director on 11 January 2017 (1 page)
11 July 2017	Termination of appointment of Eljays Developments Limited as a director on 11 January 2017 (1 page)
11 July 2017	Appointment of Mr Jakob Feyock as a director on 10 July 2017 (2 pages)
25 May 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 4 April 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 4 April 2017 (2 pages)
25 May 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 4 April 2017 (1 page)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 4 April 2017 (1 page)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
31 July 2016	Appointment of Eljays Developments Limited as a director on 24 March 2016 (2 pages)
31 July 2016	Appointment of Eljays Developments Limited as a director on 24 March 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015	Appointment of Mr Lawrence Hall as a director on 24 February 2015 (2 pages)
14 May 2015	Appointment of Mr Vito Leonardo Tagarielli as a director on 24 February 2015 (2 pages)
14 May 2015	Appointment of Mr Lawrence Hall as a director on 24 February 2015 (2 pages)
14 May 2015	Appointment of Mr Vito Leonardo Tagarielli as a director on 24 February 2015 (2 pages)
30 July 2014	Appointment of Abingdon Estates Llp as a secretary on 17 May 2014 (2 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (4 pages)
30 July 2014	Appointment of Abingdon Estates Llp as a secretary on 17 May 2014 (2 pages)
30 July 2014	Termination of appointment of Charles Metherell as a secretary on 17 May 2014 (1 page)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (4 pages)
30 July 2014	Termination of appointment of Charles Metherell as a secretary on 17 May 2014 (1 page)
22 June 2014	Registered office address changed from C/O C/O Direx Property Management 52 Kenway Road London SW5 0RA United Kingdom on 22 June 2014 (1 page)
22 June 2014	Registered office address changed from C/O C/O Direx Property Management 52 Kenway Road London SW5 0RA United Kingdom on 22 June 2014 (1 page)
6 November 2013	Total exemption full accounts made up to 30 September 2013 (3 pages)
6 November 2013	Total exemption full accounts made up to 30 September 2013 (3 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 February 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
1 February 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
5 October 2012	Appointment of Mr Charles Metherell as a secretary (1 page)
5 October 2012	Appointment of Mr Charles Metherell as a secretary (1 page)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Termination of appointment of Fabrice Martinez as a director (1 page)
30 July 2012	Termination of appointment of Fabrice Martinez as a secretary (1 page)
30 July 2012	Termination of appointment of Fabrice Martinez as a director (1 page)
30 July 2012	Termination of appointment of Fabrice Martinez as a secretary (1 page)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (3 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (3 pages)
8 August 2011	Registered office address changed from C/O Tlc/Direx Property Management 52 Kenway Road London SW5 0RA on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from C/O Tlc/Direx Property Management 52 Kenway Road London SW5 0RA on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from C/O Tlc/Direx Property Management 52 Kenway Road London SW5 0RA on 8 August 2011 (1 page)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Fabrice Martinez on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Fabrice Martinez on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
26 August 2009	Return made up to 28/07/09; full list of members (4 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o tlc property management 8 hogarth place london london SW5 0QT (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o tlc property management 8 hogarth place london london SW5 0QT (1 page)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
30 October 2007	Return made up to 28/07/07; full list of members (3 pages)
30 October 2007	Return made up to 28/07/07; full list of members (3 pages)
11 September 2007	Return made up to 28/07/06; full list of members (3 pages)
11 September 2007	Return made up to 28/07/06; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: 148 finborough road london SW10 9AH (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 148 finborough road london SW10 9AH (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
9 June 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
9 June 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
9 August 2005	Return made up to 28/07/05; full list of members (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 August 2005	Return made up to 28/07/05; full list of members (8 pages)
22 September 2004	Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2004	Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
18 September 2003	Return made up to 15/08/03; full list of members (8 pages)
18 September 2003	Return made up to 15/08/03; full list of members (8 pages)
13 November 2002	Total exemption full accounts made up to 30 September 2002 (3 pages)
13 November 2002	Total exemption full accounts made up to 30 September 2002 (3 pages)
7 November 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
5 August 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
5 August 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
4 September 2001	Ad 15/08/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 September 2001	Ad 18/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 September 2001	Ad 18/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Ad 15/08/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 September 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (18 pages)
15 August 2001	Incorporation (18 pages)

148 Finborough Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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