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113 Finborough Road Freehold Limited LONDON

113 Finborough Road Freehold started in year 2013 as Private Limited Company with registration number 08742469. The 113 Finborough Road Freehold company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Flat 1. Postal code: SW10 9DU.

The company has 5 directors, namely Pierre L., Claudia C. and Rohith S. and others. Of them, Justina K. has been with the company the longest, being appointed on 22 October 2013 and Pierre L. has been with the company for the least time - from 9 January 2024. As of 19 April 2024, there were 6 ex directors - Juliana E., Marzia C. and others listed below. There were no ex secretaries.

113 Finborough Road Freehold Limited Address / Contact

Office Address Flat 1
Office Address2 113 Finborough Road
Town London
Post code SW10 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742469
Date of Incorporation Tue, 22nd Oct 2013
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Pierre L.

Position: Director

Appointed: 09 January 2024

Claudia C.

Position: Director

Appointed: 09 December 2020

Rohith S.

Position: Director

Appointed: 09 April 2019

Golnaz R.

Position: Director

Appointed: 07 July 2015

Justina K.

Position: Director

Appointed: 22 October 2013

Edgehill Holdings Limited

Position: Corporate Director

Appointed: 21 April 2016

Resigned: 21 April 2016

Juliana E.

Position: Director

Appointed: 08 July 2015

Resigned: 31 July 2023

Marzia C.

Position: Director

Appointed: 07 July 2015

Resigned: 05 December 2017

Renuka S.

Position: Director

Appointed: 07 July 2015

Resigned: 08 April 2019

Golnaz R.

Position: Director

Appointed: 07 July 2015

Resigned: 07 July 2015

Nicholas C.

Position: Director

Appointed: 22 October 2013

Resigned: 18 March 2015

Renuka S.

Position: Director

Appointed: 22 October 2013

Resigned: 18 March 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Justina K. This PSC has significiant influence or control over this company,.

Justina K.

Notified on 6 April 2016
Ceased on 10 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth666 9009 199     
Balance Sheet
Current Assets  6 8889 1998 9146 9351 5733 6361 806
Net Assets Liabilities   9 1998 9146 9351 5733 6361 806
Cash Bank In Hand66       
Net Assets Liabilities Including Pension Asset Liability666 9009 199     
Reserves/Capital
Shareholder Funds666 9009 199     
Other
Version Production Software     2 0212 0222 023 
Net Current Assets Liabilities  6 8889 1998 9146 9351 5733 6361 806
Total Assets Less Current Liabilities 66 8889 1998 9146 9351 5733 6361 806
Called Up Share Capital Not Paid Not Expressed As Current Asset066 900      
Number Shares Allotted66       
Par Value Share1        
Share Capital Allotted Called Up Paid66       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 9th January 2024.
filed on: 15th, January 2024 		Free Download (2 pages)

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