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Home > England & Wales Companies > 159 FINBOROUGH ROAD LIMITED
Company Information for

159 FINBOROUGH ROAD LIMITED

159 FINBOROUGH ROAD, LONDON, SW10 9AP,
Company Registration Number
03326087
Private Limited Company
Active

Company Overview

About 159 Finborough Road Ltd
159 FINBOROUGH ROAD LIMITED was founded on 1997-02-28 and has its registered office in London. The organisation's status is listed as "Active". 159 Finborough Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
159 FINBOROUGH ROAD LIMITED
 
Legal Registered Office
159 FINBOROUGH ROAD
LONDON
SW10 9AP
Other companies in SW10
 
Filing Information
Company Number 03326087
Company ID Number 03326087
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 02:59:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 159 FINBOROUGH ROAD LIMITED

Company Officers of 159 FINBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CHOI
Director 1997-02-28
NICOLAS DICKREUTER
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA KATHLEEN SAINSBURY
Director 2012-03-29 2013-04-19
SHEENA KATHLEEN SAINSBURY
Company Secretary 2012-03-29 2013-04-19
MOHAMED ABDULLAH AL-AMOUDI
Director 2002-03-25 2012-09-24
CAROLINE ANNIE DUTTON
Director 1997-02-28 2010-06-06
CAROLINE ANNIE DUTTON
Company Secretary 1997-02-28 2010-06-06
PETER EDWARD BURGOYNE DANIEL
Director 1997-02-28 2002-03-25
LONDON LAW SERVICES LIMITED
Nominated Director 1997-02-28 1997-02-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-02-28 1997-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 480
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 480
2016-04-03AR0128/02/16 FULL LIST
2016-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 480
2015-02-28AR0128/02/15 FULL LIST
2015-02-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 480
2014-04-11AR0128/02/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM BUZZARDS WAKE 182 MELKSHAM LANE BROUGHTON GIFFORD MELKSHAM WILTSHIRE SN12 8LN UNITED KINGDOM
2013-06-13AP01DIRECTOR APPOINTED NICOLAS DICKREUTER
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA SAINSBURY
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY SHEENA SAINSBURY
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2013-03-01AR0128/02/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-AMOUDI
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2012-03-29AP03SECRETARY APPOINTED MRS SHEENA KATHLEEN SAINSBURY
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 159 FINBOROUGH ROAD LONDON SW10 9AP
2012-03-29AP01DIRECTOR APPOINTED MRS SHEENA KATHLEEN SAINSBURY
2012-03-27AR0128/02/12 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION FULL
2011-03-17AR0128/02/11 FULL LIST
2011-03-17SH0120/06/10 STATEMENT OF CAPITAL GBP 480
2011-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUTTON
2011-03-12TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE DUTTON
2010-04-19AR0128/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNIE DUTTON / 28/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CHOI / 28/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ABDULLAH AL-AMOUDI / 28/02/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION FULL
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2009-03-08363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-24363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-25288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-09363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-13363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-26363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-09123NC INC ALREADY ADJUSTED 26/08/98
1998-09-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98
1998-09-09ORES04£ NC 4/12 26/08/98
1998-09-0988(2)RAD 26/08/98--------- £ SI 9@1=9 £ IC 2/11
1998-09-0988(2)RAD 26/08/98--------- £ SI 1@1=1 £ IC 11/12
1998-07-26225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1998-04-30363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-28288bSECRETARY RESIGNED
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-28288bDIRECTOR RESIGNED
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 159 FINBOROUGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 159 FINBOROUGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
159 FINBOROUGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 74
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 159 FINBOROUGH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 480
Cash Bank In Hand 2012-07-01 £ 682
Current Assets 2012-07-01 £ 888
Debtors 2012-07-01 £ 206
Fixed Assets 2012-07-01 £ 1,497
Shareholder Funds 2012-07-01 £ 2,844
Tangible Fixed Assets 2012-07-01 £ 1,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 159 FINBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 159 FINBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 159 FINBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159 FINBOROUGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 159 FINBOROUGH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 159 FINBOROUGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 159 FINBOROUGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 159 FINBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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