Company Name10 Finborough Road Limited
Company StatusActive
Company Number07705970
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 July 2011(10 years 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 NameMs Victoria Maria Martinez-Gonzalez
Date of BirthNovember 1968 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHaussmannstrasse 14
70188 Stuttgart
Germany
Director NameMs Alessandra Iacovella
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 10 Finborough Road
London
SW10 9EQ
Director NameMr Matthew Stanley Cunningham
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressSt Marks House Rear Of 2a St Marks Avenue
Harrogate
North Yorkshire
HG2 8AE
Director NameMs Giulia Alberti
Date of BirthOctober 1980 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed17 July 2012(1 year after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Mantoan Castello 6250
30122 Venice
Italy
Director NameMs Giulia Alberti
Date of BirthOctober 1980 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed17 July 2012(1 year after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSan Polo 1995
Venice
Italy
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed11 April 2014(2 years, 9 months after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR
Director NameMr Philip John Wade
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Road
London
SW3 1RT
Secretary NameMs Victoria Maria Martinez-Gonzalez
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed11 April 2014(2 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 June 2020)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Contact

Websitelondonroadclinic.co.uk
Telephone0116 2859490
Telephone regionLeicester

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Current Liabilities£1,520

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2020 (1 year, 1 month ago)
Next Return Due8 July 2021 (overdue)

Filing History

23 July 2020Director's details changed for Ms Giulia Alberti on 25 June 2020 (2 pages)
7 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 June 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 9 June 2020 (1 page)
16 June 2020Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 16 June 2020 (1 page)
23 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
27 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 August 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 August 2017Notification of Victoria Maria Martinez-Gonzalez as a person with significant control on 11 August 2017 (2 pages)
11 August 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 August 2017Notification of Victoria Maria Martinez-Gonzalez as a person with significant control on 6 April 2016 (2 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 June 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
29 June 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
24 June 2016Annual return made up to 24 June 2016 no member list (7 pages)
24 June 2016Annual return made up to 24 June 2016 no member list (7 pages)
16 July 2015Annual return made up to 15 July 2015 no member list (7 pages)
16 July 2015Annual return made up to 15 July 2015 no member list (7 pages)
26 April 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
26 April 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
7 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
7 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
15 July 2014Annual return made up to 15 July 2014 no member list (7 pages)
15 July 2014Annual return made up to 15 July 2014 no member list (7 pages)
16 May 2014Appointment of Quadrant Property Management Limited as a secretary (3 pages)
16 May 2014Director's details changed for Ms Victoria Maria Martinez-Gonzalez on 22 February 2014 (3 pages)
16 May 2014Appointment of Quadrant Property Management Limited as a secretary (3 pages)
16 May 2014Director's details changed for Ms Victoria Maria Martinez-Gonzalez on 22 February 2014 (3 pages)
15 May 2014Director's details changed for Mr Matthew Stanley Cunningham on 3 February 2014 (3 pages)
15 May 2014Director's details changed for Mr Matthew Stanley Cunningham on 3 February 2014 (3 pages)
15 May 2014Director's details changed for Mr Matthew Stanley Cunningham on 3 February 2014 (3 pages)
14 May 2014Termination of appointment of Victoria Martinez-Gonzalez as a secretary (2 pages)
14 May 2014Register inspection address has been changed (2 pages)
14 May 2014Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom on 14 May 2014 (2 pages)
14 May 2014Termination of appointment of Victoria Martinez-Gonzalez as a secretary (2 pages)
14 May 2014Register inspection address has been changed (2 pages)
14 May 2014Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom on 14 May 2014 (2 pages)
9 August 2013Annual return made up to 15 July 2013 no member list (5 pages)
9 August 2013Annual return made up to 15 July 2013 no member list (5 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
5 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
17 August 2012Appointment of Ms Giulia Alberti as a director (2 pages)
17 August 2012Appointment of Ms Giulia Alberti as a director (2 pages)
18 July 2012Annual return made up to 15 July 2012 no member list (4 pages)
18 July 2012Annual return made up to 15 July 2012 no member list (4 pages)
8 May 2012Termination of appointment of Philip Wade as a director (1 page)
8 May 2012Termination of appointment of Philip Wade as a director (1 page)
17 November 2011Director's details changed for Ms Victoria Maria Martinez-Gonzalez on 16 November 2011 (2 pages)
17 November 2011Secretary's details changed for Ms Victoria Maria Martinez-Gonzalez on 16 November 2011 (1 page)
17 November 2011Director's details changed for Ms Victoria Maria Martinez-Gonzalez on 16 November 2011 (2 pages)
17 November 2011Secretary's details changed for Ms Victoria Maria Martinez-Gonzalez on 16 November 2011 (1 page)
20 September 2011Appointment of Ms Alessandra Iacovella as a director (2 pages)
20 September 2011Appointment of Ms Victoria Maria Martinez-Gonzalez as a director (2 pages)
20 September 2011Appointment of Mr Philip John Wade as a director (2 pages)
20 September 2011Appointment of Mr Matthew Stanley Cunningham as a director (2 pages)
20 September 2011Appointment of Ms Victoria Maria Martinez-Gonzalez as a secretary (2 pages)
20 September 2011Appointment of Ms Alessandra Iacovella as a director (2 pages)
20 September 2011Appointment of Ms Victoria Maria Martinez-Gonzalez as a director (2 pages)
20 September 2011Appointment of Mr Philip John Wade as a director (2 pages)
20 September 2011Appointment of Mr Matthew Stanley Cunningham as a director (2 pages)
20 September 2011Appointment of Ms Victoria Maria Martinez-Gonzalez as a secretary (2 pages)
28 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
28 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)