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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 16 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Syed A., Timothy W.. Of them, Syed A., Timothy W. have been with the company the longest, being appointed on 16 February 2004. 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 16 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 30th Mar 2021 (2021-03-30)
Last confirmation statement dated Sun, 16th Feb 2020

Company staff

Syed A.

Position: Director

Appointed: 16 February 2004

Timothy W.

Position: Director

Appointed: 16 February 2004

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

Mary A.

Position: Director

Appointed: 16 February 2004

Resigned: 25 February 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Edward W.

Position: Director

Appointed: 16 February 2004

Resigned: 15 May 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Mary A.

Position: Secretary

Appointed: 16 February 2004

Resigned: 25 April 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Syed A. This PSC and has 25-50% shares. Another entity in the PSC register is Timothy W. This PSC owns 25-50% shares.

Syed A.

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

Timothy W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth23 27122 85223 357 
Balance Sheet
Current Assets7219022 0073 176
Net Assets Liabilities  23 35723 926
Net Assets Liabilities Including Pension Asset Liability23 27122 85223 357 
Reserves/Capital
Shareholder Funds23 27122 85223 357 
Other
Creditors  350350
Fixed Assets22 90022 30021 70021 100
Net Current Assets Liabilities3715521 6572 826
Total Assets Less Current Liabilities23 27122 85223 35723 926
Creditors Due Within One Year350350350 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 16th February 2020
filed on: 18th, February 2020
Free Download (3 pages)

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