167 Finborough Road Management Limited

Company Name	167 Finborough Road Management Limited
Company Status	Active
Company Number	05814846
Category	Private Limited Company
Incorporation Date	12 May 2006(17 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	Noelia Hidalego Bondia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Shipping Operations For Shell
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Helen Mary Lacy Lange
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	David Stokes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	James Chung-Sing Ho
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Hong Konger
Status	Current
Appointed	02 July 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	IT
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	13 September 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Glenda Maureen Cann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Legal Secretary
Correspondence Address	Steeple Hall Farm Steeple Southminster Essex CM0 7RS

Director Name	John Wood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	John Wood
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Mr Andrew Cutler
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2015)
Role	Property Manager
Correspondence Address	25 Oaks Road Tenterden Kent TN30 6RD

Director Name	David Henry Nixon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hoywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF Wales

Director Name	Andrew Kiat Siong Tan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 167 Finborough Road London SW10 9AP

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Abingdon Estates Llp (Corporation)
Status	Resigned
Appointed	01 September 2015(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Kiat Siong Tan 25.00% Ordinary
1 at £1	David Stokes 25.00% Ordinary
1 at £1	Helen Mary Lacy Lange 25.00% Ordinary
1 at £1	Noelia Hidalgo Bondia 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£5,563
Current Liabilities	£2,030

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
2 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 13 September 2017 (1 page)
13 September 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 13 September 2017 (2 pages)
13 September 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 13 September 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (5 pages)
8 June 2016	Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (5 pages)
8 June 2016	Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 (2 pages)
8 June 2016	Termination of appointment of Andrew Cutler as a secretary on 1 September 2015 (1 page)
8 June 2016	Termination of appointment of Andrew Cutler as a secretary on 1 September 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2015	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 8 Hogarth Place London SW5 0QT on 31 October 2015 (1 page)
31 October 2015	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 8 Hogarth Place London SW5 0QT on 31 October 2015 (1 page)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (5 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (5 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (5 pages)
9 October 2014	Appointment of James Chung-Sing Ho as a director on 2 July 2014 (2 pages)
9 October 2014	Appointment of James Chung-Sing Ho as a director on 2 July 2014 (2 pages)
9 October 2014	Appointment of James Chung-Sing Ho as a director on 2 July 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 September 2014 (1 page)
8 July 2014	Termination of appointment of Andrew Tan as a director (1 page)
8 July 2014	Termination of appointment of Andrew Tan as a director (1 page)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (5 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for David Stokes on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Helen Mary Lacy Lange on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for David Stokes on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Andrew Cutler on 1 October 2009 (1 page)
6 September 2010	Director's details changed for David Stokes on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Helen Mary Lacy Lange on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Andrew Cutler on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Helen Mary Lacy Lange on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Noelia Hidalego Bondia on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Andrew Cutler on 1 October 2009 (1 page)
6 September 2010	Director's details changed for Noelia Hidalego Bondia on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Noelia Hidalego Bondia on 1 October 2009 (2 pages)
23 August 2010	Appointment of Andrew Kiat Siong Tan as a director (3 pages)
23 August 2010	Appointment of Andrew Kiat Siong Tan as a director (3 pages)
10 August 2010	Termination of appointment of David Nixon as a director (1 page)
10 August 2010	Termination of appointment of David Nixon as a director (1 page)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 January 2010	Appointment of David Henry Nixon as a director (3 pages)
11 January 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
11 January 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
11 January 2010	Appointment of David Henry Nixon as a director (3 pages)
3 August 2009	Director's change of particulars / noelia hidalgo bondia / 24/06/2009 (1 page)
3 August 2009	Director's change of particulars / noelia hidalgo bondia / 24/06/2009 (1 page)
2 July 2009	Return made up to 08/06/09; full list of members (8 pages)
2 July 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 July 2009	Return made up to 08/06/09; full list of members (8 pages)
2 July 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 June 2009	Secretary's change of particulars / andrew cutler / 15/06/2009 (1 page)
23 June 2009	Secretary's change of particulars / andrew cutler / 15/06/2009 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 3 hogarth place london SW5 0QT (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 3 hogarth place london SW5 0QT (1 page)
11 August 2008	Secretary appointed andrew cutler (2 pages)
11 August 2008	Secretary appointed andrew cutler (2 pages)
29 July 2008	Appointment terminated secretary john wood (1 page)
29 July 2008	Appointment terminated secretary john wood (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 61 gray`s inn road london WC1X 8TH (1 page)
7 July 2008	Appointment terminated director john wood (1 page)
7 July 2008	Director appointed helen mary lacy lange (2 pages)
7 July 2008	Director appointed david stokes (2 pages)
7 July 2008	Director appointed david stokes (2 pages)
7 July 2008	Appointment terminated director glenda cann (1 page)
7 July 2008	Appointment terminated director glenda cann (1 page)
7 July 2008	Director appointed helen mary lacy lange (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 61 gray`s inn road london WC1X 8TH (1 page)
7 July 2008	Director appointed noelia hidalgo bondia (2 pages)
7 July 2008	Appointment terminated director john wood (1 page)
7 July 2008	Director appointed noelia hidalgo bondia (2 pages)
15 May 2008	Capitals not rolled up (2 pages)
15 May 2008	Capitals not rolled up (2 pages)
15 May 2008	Return made up to 12/05/08; full list of members (5 pages)
15 May 2008	Return made up to 12/05/08; full list of members (5 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 July 2007	Return made up to 12/05/07; full list of members (2 pages)
3 July 2007	Return made up to 12/05/07; full list of members (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
12 May 2006	Incorporation (13 pages)
12 May 2006	Incorporation (13 pages)

167 Finborough Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London