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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 17 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Timothy W., Syed A.. Of them, Timothy W., Syed A. 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 17 years old
Account next due date Thu, 30th Sep 2021 (102 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 2nd Mar 2022 (2022-03-02)
Last confirmation statement dated Tue, 16th Feb 2021

Company staff

Timothy W.

Position: Director

Appointed: 16 February 2004

Syed A.

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

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Mary A.

Position: Director

Appointed: 16 February 2004

Resigned: 25 February 2010

Mary A.

Position: Secretary

Appointed: 16 February 2004

Resigned: 25 April 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

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

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth23 27122 85223 357  
Balance Sheet
Current Assets7219022 0073 1764 010
Net Assets Liabilities  23 35723 91324 147
Net Assets Liabilities Including Pension Asset Liability23 27122 85223 357  
Reserves/Capital
Shareholder Funds23 27122 85223 357  
Other
Creditors  350363363
Fixed Assets22 90022 30021 70021 10020 500
Net Current Assets Liabilities3715521 6572 8133 647
Total Assets Less Current Liabilities23 27122 85223 35723 91324 147
Creditors Due Within One Year350350350  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2019
filed on: 5th, November 2020
Free Download (3 pages)

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