132 Finborough Road Limited

Company Name	132 Finborough Road Limited
Directors	David Thomas Duncan and Samuel Jackson
Company Status	Active
Company Number	04459754
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 11 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 David Thomas Duncan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	Basement Flat 132a Finborough Road London SW10 9AQ

Director Name	Mr Samuel Jackson
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Technical Recruiter (Internal)
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Ann Sharkey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Banker
Correspondence Address	132 Finborough Road Chelsea London SW10 9AQ

Secretary Name	Ann Sharkey
Nationality	Irish
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Banker
Correspondence Address	132 Finborough Road Chelsea London SW10 9AQ

Secretary Name	Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	03 April 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	132 Finborough Road Finborough Road London SW10 9AQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	David Thomas Duncan 25.00% Ordinary
1 at £1	Mr Kandasamy Balakrishnan 25.00% Ordinary
1 at £1	Shane Patrick O'connell 25.00% Ordinary
1 at £1	Shaun Drummond 25.00% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 24 December 2022 (8 pages)
7 August 2023	Appointment of The Management Company as a secretary on 1 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 25 March 2023 (1 page)
3 April 2023	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 132 Finborough Road Finborough Road London SW10 9AQ on 3 April 2023 (1 page)
5 September 2022	Micro company accounts made up to 24 December 2021 (4 pages)
29 July 2022	Appointment of Mr Samuel Jackson as a director on 13 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
21 June 2022	Secretary's details changed for Principia Estate & Asset Management Ltd on 10 June 2022 (1 page)
17 September 2021	Micro company accounts made up to 24 December 2020 (8 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 24 December 2019 (8 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 24 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 24 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 July 2017	Notification of David Thomas Duncan as a person with significant control on 12 June 2017 (2 pages)
12 July 2017	Notification of David Thomas Duncan as a person with significant control on 12 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 24 December 2016 (6 pages)
28 April 2017	Micro company accounts made up to 24 December 2016 (6 pages)
18 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (7 pages)
18 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (7 pages)
1 July 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
1 July 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 24 December 2015 (8 pages)
7 May 2016	Accounts for a dormant company made up to 24 December 2015 (8 pages)
30 June 2015	Accounts for a dormant company made up to 24 December 2014 (8 pages)
30 June 2015	Accounts for a dormant company made up to 24 December 2014 (8 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (4 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (4 pages)
22 September 2014	Accounts for a dormant company made up to 24 December 2013 (8 pages)
22 September 2014	Accounts for a dormant company made up to 24 December 2013 (8 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
12 September 2013	Accounts for a dormant company made up to 24 December 2012 (8 pages)
12 September 2013	Accounts for a dormant company made up to 24 December 2012 (8 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 24 December 2011 (9 pages)
19 April 2012	Accounts for a dormant company made up to 24 December 2011 (9 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
27 April 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
30 July 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Register inspection address has been changed (1 page)
23 September 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
23 September 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
23 June 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
23 June 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
13 August 2007	Return made up to 12/06/07; full list of members (5 pages)
13 August 2007	Return made up to 12/06/07; full list of members (5 pages)
12 June 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
12 June 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
7 July 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
7 July 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
29 June 2006	Return made up to 12/06/06; full list of members (5 pages)
29 June 2006	Return made up to 12/06/06; full list of members (5 pages)
26 September 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
26 September 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
4 August 2005	Return made up to 12/06/05; full list of members (5 pages)
4 August 2005	Return made up to 12/06/05; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
7 July 2004	Return made up to 12/06/04; full list of members (5 pages)
7 July 2004	Return made up to 12/06/04; full list of members (5 pages)
8 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
8 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 January 2004	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
6 January 2004	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 1ST floor 105-111 euston street london NW1 2EW (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 1ST floor 105-111 euston street london NW1 2EW (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 April 2003	New secretary appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 64 pembroke road london W8 6NX (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 64 pembroke road london W8 6NX (1 page)
12 June 2002	Incorporation (19 pages)
12 June 2002	Incorporation (19 pages)

132 Finborough Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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