45 Finborough Road Management Limited in LONDON - EC4A 2DW

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45 Finborough Road Management Limited LONDON

45 Finborough Road Management started in year 1998 as Private Limited Company with registration number 03501735. The 45 Finborough Road Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2DW.

There is a single director in the firm at the moment - Joanne P., appointed on 2 December 2013. In addition, a secretary was appointed - Anthony A., appointed on 31 January 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony Q. who worked with the the firm until 3 March 2003.

45 Finborough Road Management Limited Address / Contact

Office Address	165 Fleet Street
Town	London
Post code	EC4A 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501735
Date of Incorporation	Thu, 29th Jan 1998
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (161 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 12th Feb 2022 (2022-02-12)
Last confirmation statement dated	Fri, 29th Jan 2021

Company staff

Anthony A.

Position: Secretary

Appointed: 31 January 2014

Joanne P.

Position: Director

Appointed: 02 December 2013

Charles L.

Position: Director

Appointed: 26 January 2009

Resigned: 20 February 2014

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 03 December 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1998

Resigned: 29 January 1998

Walton E.

Position: Director

Appointed: 29 January 1998

Resigned: 29 January 1998

John T.

Position: Director

Appointed: 29 January 1998

Resigned: 26 January 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1998

Resigned: 29 January 1998

Gary L.

Position: Director

Appointed: 29 January 1998

Resigned: 01 June 2002

Anthony Q.

Position: Secretary

Appointed: 29 January 1998

Resigned: 03 March 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Joanne P. This PSC and has 50,01-75% shares.

Joanne P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 28th, February 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/02/28	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY filed on: 25th, November 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2014/05/22 filed on: 22nd, May 2014	officers	Free Download (3 pages)
TM02	2014/05/20 - the day secretary's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, March 2014	accounts	Free Download (6 pages)
TM01	2014/02/20 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/02/20 from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT filed on: 20th, February 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/10/01 filed on: 22nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 28th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 27th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2009	resolution	Free Download (11 pages)
TM01	2009/10/19 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/19. filed on: 19th, October 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
288a	On 2003/05/04 New secretary appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/04 New secretary appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/04 Secretary resigned filed on: 4th, May 2003	officers	Free Download (1 page)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (7 pages)
288b	On 2002/08/13 Director resigned filed on: 13th, August 2002	officers	Free Download (1 page)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/03/02 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, August 1998	accounts	Free Download (1 page)
288a	On 1998/03/03 New director appointed filed on: 3rd, March 1998	officers	Free Download (4 pages)
288a	On 1998/02/06 New director appointed filed on: 6th, February 1998	officers	Free Download (3 pages)
288b	On 1998/02/06 Director resigned filed on: 6th, February 1998	officers	Free Download (1 page)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 6th, February 1998	resolution	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, February 1998	incorporation	Free Download (10 pages)
88(2)R	Alloted 3 shares on 1998/01/29. Value of each share 1 £, total number of shares: 5. filed on: 6th, February 1998	capital	Free Download (2 pages)
288b	On 1998/02/02 Director resigned filed on: 2nd, February 1998	officers	Free Download (1 page)
288a	On 1998/02/02 New director appointed filed on: 2nd, February 1998	officers	Free Download (2 pages)
288a	On 1998/02/02 New secretary appointed filed on: 2nd, February 1998	officers	Free Download (2 pages)
288b	On 1998/02/02 Secretary resigned filed on: 2nd, February 1998	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 1998	incorporation	Free Download (20 pages)

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