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 seven years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2DW.

The firm has one director. Timothy W., appointed on 2 August 2024. There are currently no secretaries appointed. Currently 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.

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	27 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Michaelides Warner & Co Limited

Position: Corporate Secretary

Appointed: 02 August 2024

Timothy W.

Position: Director

Appointed: 02 August 2024

Anthony A.

Position: Secretary

Appointed: 31 January 2014

Resigned: 22 May 2024

Joanne P.

Position: Director

Appointed: 02 December 2013

Resigned: 22 May 2024

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

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

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

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Timothy W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Joanne P. This PSC owns 50,01-75% shares.

Timothy W.

Notified on	24 January 2025
Nature of control:	50,01-75% shares 50,01-75% voting rights

Joanne P.

Notified on	6 April 2016
Ceased on	24 January 2025
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand			5	5	5
Net Assets Liabilities	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5
Number Shares Allotted			5	5	5
Par Value Share			1	1	1
Total Assets Less Current Liabilities	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/12/31 filed on: 27th, March 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/12/31 filed on: 27th, March 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 25th, October 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (2 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/03	annual return
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)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (7 pages)
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)
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)
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)
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)
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)
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)
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)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, August 1998	accounts	Free Download (1 page)

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