113 Finborough Road Freehold Limited

Company Name	113 Finborough Road Freehold Limited
Company Status	Active
Company Number	08742469
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Justina King
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 113 Finborough Road London SW10 9DU

Director Name	Mr Rohith Kierthan Sunkaraneni
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(5 years, 5 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 113 Finborough Road London SW10 9DU

Director Name	Ms Claudia Carissimo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	09 December 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 3 113 Finborough Road London SW10 9DU

Director Name	Mr Pierre Paul Daniel Laffitte
Date of Birth	February 1997 (Born 27 years ago)
Nationality	French
Status	Current
Appointed	09 January 2024(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 113 Finborough Road London SW10 9DU

Director Name	Nicholas Cheek
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a High Street Potters Bar Herts EN6 5AS

Director Name	Renuka Murthy Sunkaraneni
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	4a Hardwick Road Streetly Sutton Coldfield West Midlands B74 3BU

Director Name	Mrs Marzia Carissimo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	163 Pembroke Road London W8 6DW

Director Name	Ms Golnaz Samadi Rad
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2015)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Flat N 27 Nevern Square London SW5 9PD

Director Name	Mrs Renuka Murthy Sunkaraneni
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2019)
Role	Retired Doctor
Country of Residence	England
Correspondence Address	4a Hardwick Road Sutton Coldfield West Midlands B74 3BU

Director Name	Ms Juliana Edewor-Thorley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 31 July 2023)
Role	Interior Design
Country of Residence	Nigeria
Correspondence Address	Flat 5 113 Finborough Road London SW10 9DU

Director Name	Edgehill Holdings Limited (Corporation)
Status	Resigned
Appointed	21 April 2016(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2016)
Correspondence Address	1st Floor 51 Clarendon Road Watford WD17 1HP

Contact

Website	www.archmove.com

Location

Registered Address	Ms J King Flat 1 113 Finborough Road London SW10 9DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

3 at £1	Justina King 50.00% Ordinary
-	OTHER 50.00% -

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
25 September 2023	Termination of appointment of Juliana Edewor-Thorley as a director on 31 July 2023 (1 page)
21 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 31 October 2021 (5 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 October 2020 (5 pages)
12 December 2020	Appointment of Ms Claudia Carissimo as a director on 9 December 2020 (2 pages)
25 November 2020	Notification of a person with significant control statement (2 pages)
25 November 2020	Appointment of Mrs Golnaz Samadi Rad as a director on 7 July 2015 (2 pages)
24 November 2020	Director's details changed for Ms Juliana Edewor-Thorley on 8 July 2015 (2 pages)
24 November 2020	Cessation of Justina King as a person with significant control on 10 November 2020 (1 page)
24 November 2020	Termination of appointment of Golnaz Samadi Rad as a director on 7 July 2015 (1 page)
24 November 2020	Termination of appointment of Edgehill Holdings Limited as a director on 21 April 2016 (1 page)
24 November 2020	Director's details changed for Mrs Justina King on 22 October 2013 (2 pages)
17 September 2020	Termination of appointment of Renuka Murthy Sunkaraneni as a director on 8 April 2019 (1 page)
17 September 2020	Appointment of Mr Rohith Kierthan Sunkaraneni as a director on 9 April 2019 (2 pages)
17 September 2020	Appointment of Edgehill Holdings Limited as a director on 21 April 2016 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
12 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
23 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
15 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 January 2018	Termination of appointment of Marzia Carissimo as a director on 5 December 2017 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
8 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 September 2015	Registered office address changed from C/O St John Legal Winchester House (St John Legal) 19 Bedford Row London WC1R 4EB to C/O Ms J King Flat 1 113 Finborough Road London SW10 9DU on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (8 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (8 pages)
30 September 2015	Registered office address changed from C/O St John Legal Winchester House (St John Legal) 19 Bedford Row London WC1R 4EB to C/O Ms J King Flat 1 113 Finborough Road London SW10 9DU on 30 September 2015 (1 page)
8 July 2015	Appointment of Ms Juliana Edewor-Thorley as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Ms Juliana Edewor-Thorley as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Ms Juliana Edewor-Thorley as a director on 8 July 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2015	Appointment of Ms Golnaz Samadi Rad as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Ms Marzia Carissimo as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mrs Renuka Murthy Sunkaraneni as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mrs Renuka Murthy Sunkaraneni as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mrs Renuka Murthy Sunkaraneni as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Ms Golnaz Samadi Rad as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Ms Golnaz Samadi Rad as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Ms Marzia Carissimo as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Ms Marzia Carissimo as a director on 7 July 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (3 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (3 pages)
26 March 2015	Director's details changed for Justina Magdalena on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Justina Magdalena on 1 March 2015 (2 pages)
26 March 2015	Termination of appointment of Nicholas Cheek as a director on 18 March 2015 (1 page)
26 March 2015	Termination of appointment of Renuka Murthy Sunkaraneni as a director on 18 March 2015 (1 page)
26 March 2015	Director's details changed for Justina Magdalena on 1 March 2015 (2 pages)
26 March 2015	Termination of appointment of Nicholas Cheek as a director on 18 March 2015 (1 page)
26 March 2015	Termination of appointment of Renuka Murthy Sunkaraneni as a director on 18 March 2015 (1 page)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (5 pages)
21 November 2014	Registered office address changed from 45 Bedford Row London WC1R 4LN England to C/O St John Legal Winchester House (St John Legal) 19 Bedford Row London WC1R 4EB on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 45 Bedford Row London WC1R 4LN England to C/O St John Legal Winchester House (St John Legal) 19 Bedford Row London WC1R 4EB on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (5 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 3 (28 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 3 (28 pages)

113 Finborough Road Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London