121 Finborough Road Freehold Limited in 196 New Kings Road LONDON - SW6 4NF

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121 Finborough Road Freehold Limited LONDON

121 Finborough Road Freehold started in year 2003 as Private Limited Company with registration number 04987513. The 121 Finborough Road Freehold company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at C/o Urang Property Management Limited. Postal code: SW6 4NF.

The firm has 4 directors, namely Melanie W., Samantha M. and Rahim K. and others. Of them, Matteo C. has been with the company the longest, being appointed on 21 June 2013 and Melanie W. has been with the company for the least time - from 12 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

121 Finborough Road Freehold Limited Address / Contact

Office Address	C/o Urang Property Management Limited
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04987513
Date of Incorporation	Mon, 8th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Melanie W.

Position: Director

Appointed: 12 July 2023

Samantha M.

Position: Director

Appointed: 17 August 2021

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 12 August 2021

Rahim K.

Position: Director

Appointed: 13 May 2020

Matteo C.

Position: Director

Appointed: 21 June 2013

Gina M.

Position: Secretary

Appointed: 25 July 2019

Resigned: 08 September 2020

Lachlan T.

Position: Director

Appointed: 08 September 2006

Resigned: 19 September 2014

Charles M.

Position: Secretary

Appointed: 10 January 2006

Resigned: 21 September 2018

Julie S.

Position: Secretary

Appointed: 08 December 2003

Resigned: 19 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 2003

Resigned: 08 December 2003

Vivian F.

Position: Director

Appointed: 08 December 2003

Resigned: 12 May 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

Emilie G.

Position: Director

Appointed: 08 December 2003

Resigned: 01 December 2009

Elizabeth K.

Position: Director

Appointed: 08 December 2003

Resigned: 06 June 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Matteo C. The abovementioned PSC has significiant influence or control over this company,.

Matteo C.

Notified on	8 December 2016
Ceased on	1 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			80	80
Net Assets Liabilities	80	80	80	80

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	80	80	80	0
Number Shares Allotted		80	80	80
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 12th Jul 2023 new director was appointed. filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 12th Jul 2023 new director was appointed. filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 27th, October 2021	accounts	Free Download (1 page)
AP01	On Tue, 17th Aug 2021 new director was appointed. filed on: 18th, August 2021	officers	Free Download (2 pages)
CH01	On Thu, 12th Aug 2021 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 12th Aug 2021 filed on: 12th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th Aug 2021. New Address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: C/O Direx Property Management 52 Kenway Road London SW5 0RA filed on: 12th, August 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 4th, November 2020	accounts	Free Download (3 pages)
TM02	Tue, 8th Sep 2020 - the day secretary's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	On Wed, 13th May 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (3 pages)
AP03	New secretary appointment on Thu, 25th Jul 2019 filed on: 26th, July 2019	officers	Free Download (2 pages)
TM02	Fri, 21st Sep 2018 - the day secretary's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 6th, June 2017	accounts	Free Download
TM01	Fri, 12th May 2017 - the day director's appointment was terminated filed on: 25th, May 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 80.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
TM01	Fri, 19th Sep 2014 - the day director's appointment was terminated filed on: 10th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 13th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AP01	On Fri, 21st Jun 2013 new director was appointed. filed on: 21st, June 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 7th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 25th, February 2010	accounts	Free Download (3 pages)
TM01	Wed, 6th Jan 2010 - the day director's appointment was terminated filed on: 6th, January 2010	officers	Free Download (1 page)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2008 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH03	On Fri, 1st Aug 2008 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH03	On Tue, 1st Jan 2008 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
TM01	Tue, 24th Nov 2009 - the day director's appointment was terminated filed on: 24th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Dec 2007 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
287	Registered office changed on 22/09/2009 from 55A redcliffe square london SW10 9HG filed on: 22nd, September 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 17th, June 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 18th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 9th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 9th, August 2007	accounts	Free Download (3 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 22nd, March 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 22nd, March 2006	accounts	Free Download (3 pages)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
288a	On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 12th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 12th, September 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 79 shares on Mon, 8th Dec 2003. Value of each share 1 £. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on Mon, 8th Dec 2003. Value of each share 1 £. filed on: 18th, January 2005	capital	Free Download (2 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
287	Registered office changed on 04/10/04 from: 121 finborough road london SW10 1DZ filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 121 finborough road london SW10 1DZ filed on: 4th, October 2004	address	Free Download (1 page)
288a	On Thu, 18th Mar 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 18th Mar 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On Thu, 18th Mar 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On Thu, 18th Mar 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 18th Mar 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 18th Mar 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 18th Mar 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On Thu, 18th Mar 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On Fri, 27th Feb 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On Fri, 27th Feb 2004 New director appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
288b	On Fri, 27th Feb 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On Fri, 27th Feb 2004 New director appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003	incorporation	Free Download (17 pages)

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