| Company Name | 120 Finborough Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 10038674 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2016(8 years, 2 months ago) |
| Previous Name | Maika (Fashion & Designs) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Owen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2018(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Financial Services Consultant |
| Country of Residence | Malta |
| Correspondence Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
| Director Name | Mr Lomax Blois Ward |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
| Director Name | Ms Clara Burtenshaw |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
| Director Name | Clara Ward |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Creative |
| Country of Residence | England |
| Correspondence Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
| Director Name | Mrs Faiza Karim |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2018(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 May 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
Location
| Registered Address | 120 Finborough Rd Finborough Road London SW10 9AQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (9 months, 4 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 13 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 9 January 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 9 May 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 17 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 8 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 7 December 2019 | Change of details for Clara Ward as a person with significant control on 7 December 2019 (2 pages) |
| 7 September 2019 | Appointment of Ms Clara Burtenshaw as a director on 7 September 2019 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2019 | Confirmation statement made on 1 March 2019 with updates (3 pages) |
| 2 March 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Lomax Blois Ward as a director on 20 May 2018 (2 pages) |
| 20 May 2018 | Termination of appointment of Faiza Karim as a director on 20 May 2018 (1 page) |
| 20 May 2018 | Termination of appointment of Clara Ward as a director on 20 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 3 January 2018 | Appointment of Mr. Robert Owen as a director on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mrs. Faiza Karim as a director on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mrs. Faiza Karim as a director on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mr. Robert Owen as a director on 3 January 2018 (2 pages) |
| 27 December 2017 | Resolutions
|
| 27 December 2017 | Resolutions
|
| 24 December 2017 | Registered office address changed from 80 Gloucester Place London W1U 6HL United Kingdom to 120 Finborough Rd Finborough Road London SW10 9AQ on 24 December 2017 (1 page) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Registered office address changed from 80 Gloucester Place London W1U 6HL United Kingdom to 120 Finborough Rd Finborough Road London SW10 9AQ on 24 December 2017 (1 page) |
| 25 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 25 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|