122 Finborough Road Management Limited

Company Name	122 Finborough Road Management Limited
Directors	Syed Mansoor Hamid Ali and Timothy Dew Warmath
Company Status	Active
Company Number	05044644
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Syed Mansoor Hamid Ali
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Director Name	Timothy Dew Warmath
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Director Name	Mary Concepta Abberton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Director Name	Edward Harrington Walley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Internet Sales
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Secretary Name	Mary Concepta Abberton
Nationality	Irish
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Secretary Name	Timothy Dew Warmath
Nationality	American
Status	Resigned
Appointed	25 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2006)
Role	Aol Time Warner
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Secretary Name	Mr Syed Mansoor Hamid Ali
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 August 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Secretary Name	Mary Concepta Abberton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Secretary Name	Edward Harrington Walley
Nationality	British
Status	Resigned
Appointed	09 July 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Finborough Road London SW10 9AQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	020 85305051
Telephone region	London

Location

Registered Address	122 Finborough Road Chelsea London SW10 9AQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1000 at £10	Executors Of Estate Of Mary Concepta Abberton 33.33% Ordinary
1000 at £10	Syed Mansoor Hamid Ali 33.33% Ordinary
1000 at £10	Timothy Dew Warmath 33.33% Ordinary

Financials

Year	2014
Net Worth	£26,835
Cash	£4,185
Current Liabilities	£1,150

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (3 months ago)
Next Return Due	2 March 2025 (9 months, 2 weeks from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 30,000 (4 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 30,000 (4 pages)
6 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 May 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
14 May 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (4 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (4 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 30,000 (4 pages)
23 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 30,000 (4 pages)
11 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Edward Walley as a secretary (1 page)
25 February 2013	Termination of appointment of Edward Walley as a secretary (1 page)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Edward Walley as a director (1 page)
25 February 2013	Termination of appointment of Edward Walley as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Termination of appointment of Mary Abberton as a director (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Termination of appointment of Mary Abberton as a director (1 page)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mary Concepta Abberton on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mary Concepta Abberton on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Timothy Dew Warmath on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Syed Mansoor Hamid Ali on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward Harrington Walley on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward Harrington Walley on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Timothy Dew Warmath on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Syed Mansoor Hamid Ali on 16 February 2010 (2 pages)
10 July 2009	Secretary appointed edward harrington walley (2 pages)
10 July 2009	Secretary appointed edward harrington walley (2 pages)
10 July 2009	Appointment terminated secretary mary abberton (1 page)
10 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 July 2009	Appointment terminated secretary mary abberton (1 page)
25 February 2009	Return made up to 16/02/09; full list of members (5 pages)
25 February 2009	Return made up to 16/02/09; full list of members (5 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	New secretary appointed (2 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 February 2007	Return made up to 16/02/07; full list of members (3 pages)
21 February 2007	Return made up to 16/02/07; full list of members (3 pages)
17 October 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
17 October 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
5 April 2006	Return made up to 16/02/06; full list of members (3 pages)
5 April 2006	Return made up to 16/02/06; full list of members (3 pages)
23 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
23 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
3 March 2005	Return made up to 16/02/05; full list of members (8 pages)
3 March 2005	Return made up to 16/02/05; full list of members (8 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
16 February 2004	Incorporation (16 pages)
16 February 2004	Incorporation (16 pages)

122 Finborough Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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