18 Finborough Road Management Company Limited in Edinburgh Way HARLOW - CM20 2BN

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18 Finborough Road Management Company Limited HARLOW

Founded in 1996, 18 Finborough Road Management Company, classified under reg no. 03252630 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Ramneek S., appointed on 21 December 2023. There are currently no secretaries appointed. 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.

18 Finborough Road Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03252630
Date of Incorporation	Fri, 20th Sep 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Ramneek S.

Position: Director

Appointed: 21 December 2023

Warwick Estates Property Management Limited

Position: Corporate Secretary

Appointed: 03 January 2020

Karen P.

Position: Secretary

Appointed: 30 August 2018

Resigned: 03 January 2020

Julia B.

Position: Director

Appointed: 01 April 2017

Resigned: 09 February 2024

Karen D.

Position: Director

Appointed: 24 January 2012

Resigned: 31 August 2022

Nicola C.

Position: Director

Appointed: 03 July 2006

Resigned: 30 November 2016

Robert S.

Position: Director

Appointed: 14 October 2005

Resigned: 25 June 2021

Maureen P.

Position: Secretary

Appointed: 18 April 2005

Resigned: 30 August 2018

Maureen P.

Position: Director

Appointed: 18 April 2005

Resigned: 24 January 2012

David P.

Position: Director

Appointed: 18 April 2005

Resigned: 30 August 2018

Simon H.

Position: Director

Appointed: 01 June 1999

Resigned: 26 July 2005

Suzanna P.

Position: Secretary

Appointed: 28 May 1999

Resigned: 26 July 2005

Suzanna P.

Position: Director

Appointed: 27 May 1998

Resigned: 26 July 2005

Kenneth G.

Position: Secretary

Appointed: 20 September 1996

Resigned: 28 May 1999

Mary C.

Position: Director

Appointed: 20 September 1996

Resigned: 01 June 1999

Rosemary B.

Position: Director

Appointed: 20 September 1996

Resigned: 12 February 1999

Christopher G.

Position: Director

Appointed: 20 September 1996

Resigned: 27 May 1998

Kenneth G.

Position: Director

Appointed: 20 September 1996

Resigned: 28 May 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Robert S. This PSC and has 25-50% shares.

Robert S.

Notified on	1 May 2016
Ceased on	25 June 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				0	0	0
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 11th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th October 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (2 pages)
363s	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd November 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2nd November 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 11th January 2004 with shareholders record filed on: 11th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 11th January 2004 with shareholders record filed on: 11th, January 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 11/01/04	annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/10/02	annual return
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (7 pages)
363(288)	18th January 2000 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (7 pages)
363(288)	18th January 2000 Annual return (Secretary's particulars changed;director resigned)	annual return
AAMD	Amended accounts made up to 31st December 1997 filed on: 8th, May 1999	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 1997 filed on: 8th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, April 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, April 1998	accounts	Free Download
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, April 1998	accounts
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, April 1998	accounts	Free Download (3 pages)
363s	Annual return up to 25th November 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	25th November 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th November 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	25th November 1997 Annual return (Director's particulars changed)	annual return

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