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Home > England & Wales Companies > 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

102B FINBOROUGH ROAD, LONDON, SW10 9ED,
Company Registration Number
03349507
Private Limited Company
Active

Company Overview

About 102 Finborough Road Management Company Ltd
102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-04-10 and has its registered office in London. The organisation's status is listed as "Active". 102 Finborough Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
102B FINBOROUGH ROAD
LONDON
SW10 9ED
Other companies in SW10
 
Filing Information
Company Number 03349507
Company ID Number 03349507
Date formed 1997-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2022
Account next due 24/12/2023
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 20:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02
SHEEL DATT SHUKLA
 Director 2007-08-01
MAGNUS DAVID WORK
 Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS DAVID MORGAN DYER
 Director 2007-08-01 2015-11-26
DAVID SHAW PARKER
 Director 2000-04-09 2007-08-02
EMILY KATE KENDON
 Company Secretary 2000-04-09 2003-06-02
ROSIE MACIAS
 Director 1997-10-26 2002-04-10
HELENA MARIA BOSCHI
 Company Secretary 1998-10-01 2000-04-09
ROSI MACHIAS
 Company Secretary 1998-10-01 2000-04-09
CAMILLA HILARY IRENE ACHESON
 Director 1997-10-26 2000-04-09
HELENA MARIA BOSCHI
 Director 1997-05-01 2000-04-09
ROSI MACHIAS
 Director 1998-10-01 2000-04-09
ROSEMARY OLIVE MALTSGLOU
 Director 1997-10-26 2000-04-09
EMMA KATE GRIFFIN
 Company Secretary 1997-05-01 1998-08-30
EMMA KATE GRIFFIN
 Director 1997-05-01 1998-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-10 1997-05-01
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-10 1997-05-01

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 7 KENSINGTON PARK ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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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
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-12-30DIRECTOR APPOINTED EDYTA LAJDORF
2021-12-30AP01DIRECTOR APPOINTED EDYTA LAJDORF
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM The Studio 16 Cavaye Place London SW10 9PT
2021-03-24TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2021-03-24
2021-03-18AP01DIRECTOR APPOINTED DR DANIEL JOHN HAMMERSLEY
2021-01-21AP01DIRECTOR APPOINTED MR PETER MICHAEL AUSTIN
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-08-22CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-19AR0110/04/16 FULL LIST
2016-05-19AR0110/04/16 FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DAVID MORGAN DYER
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-03AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-11AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-04-26AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Sheel Datt Shukla on 2011-08-25
2012-04-25CH01Director's details changed for Marcus David Morgan Dyer on 2012-02-02
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11
2011-05-04AR0110/04/11 ANNUAL RETURN FULL LIST
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10
2010-06-07AD02Register inspection address has been changed
2010-06-07AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/09
2009-05-28363aReturn made up to 10/04/09; full list of members
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS DYEK / 09/04/2009
2009-02-17AA24/03/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-23288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-06-29363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-04-21363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-06-09363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-04-18363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-04-16363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-16288bDIRECTOR RESIGNED
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-04-18363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-05-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 24/03/00
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 102C FINBOROUGH ROAD LONDON SW10 9ED
2000-05-24363aRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-05-22363aRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-01363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-11-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 102 FINBOROUGH ROAD MANAGEMENT COMPANY 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 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 FINBOROUGH ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 102 FINBOROUGH ROAD MANAGEMENT COMPANY 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 102 FINBOROUGH ROAD MANAGEMENT COMPANY 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 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9ED