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Home > England & Wales Companies > 121 FINBOROUGH ROAD FREEHOLD LIMITED
Company Information for

121 FINBOROUGH ROAD FREEHOLD LIMITED

DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
04987513
Private Limited Company
Active

Company Overview

About 121 Finborough Road Freehold Ltd
121 FINBOROUGH ROAD FREEHOLD LIMITED was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". 121 Finborough Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
121 FINBOROUGH ROAD FREEHOLD LIMITED
 
Legal Registered Office
DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA
Other companies in SW5
 
Filing Information
Company Number 04987513
Company ID Number 04987513
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 14:46:19
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 121 FINBOROUGH ROAD FREEHOLD LIMITED

Company Officers of 121 FINBOROUGH ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MATTEO CONTE
Director 2013-06-21
CHARLES METHERELL
Company Secretary 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN MICHAEL HUGH FERNANDO
Director 2003-12-08 2017-05-12
LACHLAN TRENTHAM
Director 2006-09-08 2014-09-19
EMILIE SARA GRAY
Director 2003-12-08 2009-12-01
ELIZABETH RACHEL KAMM
Director 2003-12-08 2007-06-06
JULIE ANNE SOUTHCOTT
Company Secretary 2003-12-08 2006-01-19
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-08 2003-12-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES METHERELL 28 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-10 CURRENT 1999-03-01 Active

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
2017-06-06AA31/10/16 TOTAL EXEMPTION FULL
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN FERNANDO
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-10AR0108/12/15 FULL LIST
2015-11-21AA31/10/15 TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-10AR0108/12/14 FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LACHLAN TRENTHAM
2014-11-13AA31/10/14 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 80
2013-12-09AR0108/12/13 FULL LIST
2013-11-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-21AP01DIRECTOR APPOINTED MR MATTEO CONTE
2013-03-15AA31/10/12 TOTAL EXEMPTION FULL
2012-12-10AR0108/12/12 FULL LIST
2011-12-20AR0108/12/11 FULL LIST
2011-11-07AA31/10/11 TOTAL EXEMPTION FULL
2011-01-07AA31/10/10 TOTAL EXEMPTION FULL
2010-12-10AR0108/12/10 FULL LIST
2010-02-25AA31/10/09 TOTAL EXEMPTION FULL
2010-01-06AR0108/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN TRENTHAM / 05/01/2010
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EMILIE GRAY
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MICHAEL HUGH FERNANDO / 05/01/2010
2010-01-05AR0108/12/08 FULL LIST
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAMM
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES METHERELL / 01/01/2008
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 01/08/2008
2009-11-24AR0108/12/07 FULL LIST
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 55A REDCLIFFE SQUARE LONDON SW10 9HG
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-17AA31/10/08 TOTAL EXEMPTION FULL
2009-05-26GAZ1FIRST GAZETTE
2008-04-18AA31/10/07 TOTAL EXEMPTION FULL
2008-02-12363sRETURN MADE UP TO 08/12/06; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-06363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-01225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2005-01-1888(2)RAD 08/12/03--------- £ SI 79@1
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 121 FINBOROUGH ROAD LONDON SW10 1DZ
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-03-18288aNEW SECRETARY APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 121 FINBOROUGH ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 121 FINBOROUGH ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 FINBOROUGH ROAD FREEHOLD 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

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 121 FINBOROUGH ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 121 FINBOROUGH ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 FINBOROUGH ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 121 FINBOROUGH ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 FINBOROUGH ROAD FREEHOLD 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 121 FINBOROUGH ROAD FREEHOLD 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 121 FINBOROUGH ROAD FREEHOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party121 FINBOROUGH ROAD FREEHOLD LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 FINBOROUGH ROAD FREEHOLD 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 121 FINBOROUGH ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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