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Company Information for

17 FINBOROUGH ROAD MANAGEMENT LIMITED

THE STUDIO, 16 CAVAYE PLACE, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03501539
Private Limited Company
Active

Company Overview

About 17 Finborough Road Management Ltd
17 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 1998-01-29 and has its registered office in 16 Cavaye Place. The organisation's status is listed as "Active". 17 Finborough Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 FINBOROUGH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03501539
Company ID Number 03501539
Date formed 1998-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts MICRO
Last Datalog update: 2017-10-15 12:01:02
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 17 FINBOROUGH ROAD MANAGEMENT LIMITED

Company Officers of 17 FINBOROUGH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN NORTH
Director 2012-02-09
JOANNE SARAH PARKIN
Director 2012-02-09
JOHN SZWARC
Director 2012-02-09
REMI THOUIN
Director 2013-11-28
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER MULHOLLAND
Director 2012-02-09 2014-04-30
JAMES WILLIAM LANGFORD
Director 2012-02-09 2013-11-28
RUSKIN HOUSE COMPANY SERVICES LIMITED
Company Secretary 2003-03-03 2012-04-11
CHARLES JAMES PICKTHORN ILIFF
Director 2009-01-26 2012-04-11
JOHN ROBERT TURNER
Director 1998-01-29 2009-01-26
ANTHONY BERNARD QUINN
Company Secretary 1998-01-29 2003-03-03
GARY THOMAS LEVER
Director 1998-01-29 2002-06-01
WATERLOW NOMINEES LIMITED
Nominated Director 1998-01-29 1998-01-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-01-29 1998-01-29
WALTON LAW EDDLESTONE
Director 1998-01-29 1998-01-29

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1991-10-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 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
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-05AR0129/01/16 FULL LIST
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-06AR0129/01/15 FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULHOLLAND
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O 17 FINBOROUGH ROAD MANAGEMENT LIMITED 17 FINBOROUGH ROAD LONDON SW10 9DF
2015-02-10AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2014-12-30GAZ1FIRST GAZETTE
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-03AR0129/01/14 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O JAMES / WILL FLAT 3 17 FINBOROUGH ROAD LONDON SW10 9DF ENGLAND
2014-01-07AP01DIRECTOR APPOINTED MR REMI THOUIN
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANGFORD
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-02-18AR0129/01/13 FULL LIST
2013-02-17AD02SAIL ADDRESS CHANGED FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT UNITED KINGDOM
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O HAMILTON DOWNING QUINN RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF
2012-04-05AP01DIRECTOR APPOINTED MR JAMES WILLIAM LANGFORD
2012-04-05AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER MULHOLLAND
2012-04-05AP01DIRECTOR APPOINTED JOANNE SARAH PARKIN
2012-04-05AP01DIRECTOR APPOINTED DARREN NORTH
2012-04-05AP01DIRECTOR APPOINTED JOHN SZWARC
2012-02-06AR0129/01/12 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AR0129/01/11 FULL LIST
2011-02-21AR0129/01/10 FULL LIST
2010-05-05AA31/12/09 TOTAL EXEMPTION FULL
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN TURNER
2009-05-12288aDIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-04288aNEW SECRETARY APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/03
2003-02-09363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13288bDIRECTOR RESIGNED
2002-02-12363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-08-20225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-03288aNEW DIRECTOR APPOINTED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-06288bDIRECTOR RESIGNED
1998-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-06SRES01ADOPT MEM AND ARTS 29/01/98
1998-02-02288aNEW SECRETARY APPOINTED
1998-02-02288bSECRETARY RESIGNED
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 17 FINBOROUGH ROAD MANAGEMENT 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 17 FINBOROUGH ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 FINBOROUGH ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of 17 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 FINBOROUGH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 FINBOROUGH ROAD MANAGEMENT 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 17 FINBOROUGH ROAD MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 FINBOROUGH ROAD MANAGEMENT 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 17 FINBOROUGH ROAD MANAGEMENT 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 17 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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