122 Finborough Road Management Limited in Chelsea LONDON - SW10 9AQ

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122 Finborough Road Management Limited LONDON

Founded in 2004, 122 Finborough Road Management, classified under reg no. 05044644 is an active company. Currently registered at 122 Finborough Road SW10 9AQ, London the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sam D., Antonin D.. Of them, Sam D., Antonin D. have been with the company the longest, being appointed on 30 April 2025. At the moment 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.

122 Finborough Road Management Limited Address / Contact

Office Address	122 Finborough Road
Office Address2	Chelsea
Town	London
Post code	SW10 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044644
Date of Incorporation	Mon, 16th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Sam D.

Position: Director

Appointed: 30 April 2025

Antonin D.

Position: Director

Appointed: 30 April 2025

Edward C.

Position: Secretary

Appointed: 23 September 2024

Resigned: 31 October 2024

Edward W.

Position: Secretary

Appointed: 09 July 2009

Resigned: 15 May 2012

Mary A.

Position: Secretary

Appointed: 21 August 2007

Resigned: 09 July 2009

Syed A.

Position: Secretary

Appointed: 03 August 2006

Resigned: 21 August 2007

Timothy W.

Position: Secretary

Appointed: 25 April 2005

Resigned: 03 August 2006

Edward W.

Position: Director

Appointed: 16 February 2004

Resigned: 15 May 2012

Mary A.

Position: Secretary

Appointed: 16 February 2004

Resigned: 25 April 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Syed A.

Position: Director

Appointed: 16 February 2004

Resigned: 17 September 2024

Timothy W.

Position: Director

Appointed: 16 February 2004

Resigned: 30 October 2024

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Mary A.

Position: Director

Appointed: 16 February 2004

Resigned: 25 February 2010

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Sam D. This PSC and has 25-50% shares. Another entity in the PSC register is Antonin D. This PSC owns 25-50% shares. Moving on, there is Timothy W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sam D.

Notified on	16 September 2024
Nature of control:	25-50% shares

Antonin D.

Notified on	30 October 2024
Nature of control:	25-50% shares

Timothy W.

Notified on	16 February 2017
Ceased on	30 October 2024
Nature of control:	25-50% shares

Syed A.

Notified on	16 February 2017
Ceased on	16 September 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	23 271	22 852	23 357

Balance Sheet
Cash Bank On Hand								5 982	6 163
Property Plant Equipment								18 700	18 100
Current Assets	721	902	2 007	3 176	4 010	5 138	5 319	5 982
Net Assets Liabilities			23 357	23 926	24 147	24 312	24 256	24 319
Net Assets Liabilities Including Pension Asset Liability	23 271	22 852	23 357

Reserves/Capital
Shareholder Funds	23 271	22 852	23 357

Other
Accumulated Depreciation Impairment Property Plant Equipment								11 300	11 900
Creditors			350	350	363	726	363	363	840
Increase From Depreciation Charge For Year Property Plant Equipment									600
Net Current Assets Liabilities	371	552	1 657	2 813	3 647	4 412	4 956	5 619	5 323
Other Creditors								363	840
Property Plant Equipment Gross Cost								30 000
Total Assets Less Current Liabilities	23 271	22 852	23 357	23 926	24 147	24 312	24 256	24 319	23 423
Fixed Assets	22 900	22 300	21 700	21 100	20 500	19 900	19 300	18 700
Creditors Due Within One Year	350	350	350

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 30th April 2025 filed on: 1st, May 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 30th April 2025 filed on: 1st, May 2025	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2025 filed on: 1st, May 2025	officers	Free Download (2 pages)
AD01	Address change date: 11th March 2025. New Address: 122 Finborough Road London SW10 9AQ. Previous address: 107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW England filed on: 11th, March 2025	address	Free Download (1 page)
TM01	30th October 2024 - the day director's appointment was terminated filed on: 11th, March 2025	officers	Free Download (1 page)
TM02	31st October 2024 - the day secretary's appointment was terminated filed on: 11th, March 2025	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 20th, December 2024	accounts	Free Download (7 pages)
TM01	17th September 2024 - the day director's appointment was terminated filed on: 13th, October 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd September 2024 filed on: 3rd, October 2024	officers	Free Download (2 pages)
AD01	Address change date: 17th September 2024. New Address: 107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW. Previous address: 122 Finborough Road London SW10 9AQ England filed on: 17th, September 2024	address	Free Download (1 page)
AD01	Address change date: 17th September 2024. New Address: 122 Finborough Road London SW10 9AQ. Previous address: 122 Finborough Road Chelsea London SW10 9AQ filed on: 17th, September 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 31st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd February 2016: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 11th, July 2013	accounts	Free Download (5 pages)
TM02	25th February 2013 - the day secretary's appointment was terminated filed on: 25th, February 2013	officers	Free Download (1 page)
TM01	25th February 2013 - the day director's appointment was terminated filed on: 25th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
TM01	16th February 2011 - the day director's appointment was terminated filed on: 16th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (6 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
288a	On 10th July 2009 Secretary appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 10th, July 2009	accounts	Free Download (5 pages)
288b	On 10th July 2009 Appointment terminated secretary filed on: 10th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (5 pages)
288b	On 1st September 2007 Secretary resigned filed on: 1st, September 2007	officers	Free Download (1 page)
288a	On 1st September 2007 New secretary appointed filed on: 1st, September 2007	officers	Free Download (2 pages)
288a	On 1st September 2007 New secretary appointed filed on: 1st, September 2007	officers	Free Download (2 pages)
288b	On 1st September 2007 Secretary resigned filed on: 1st, September 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
288b	On 16th August 2006 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 16th August 2006 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
288a	On 29th April 2005 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288a	On 29th April 2005 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 8th March 2004 Secretary resigned;director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 8th March 2004 New secretary appointed;new director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 8th March 2004 New secretary appointed;new director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 8th March 2004 Secretary resigned;director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, March 2004	address	Free Download (1 page)
287	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, March 2004	address	Free Download (1 page)
288a	On 8th March 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (16 pages)

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