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Home > England & Wales Companies > 122 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Information for

122 FINBOROUGH ROAD MANAGEMENT LIMITED

122 FINBOROUGH ROAD, CHELSEA, LONDON, SW10 9AQ,
Company Registration Number
05044644
Private Limited Company
Active

Company Overview

About 122 Finborough Road Management Ltd
122 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". 122 Finborough Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
122 FINBOROUGH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
122 FINBOROUGH ROAD
CHELSEA
LONDON
SW10 9AQ
Other companies in SW10
 
Filing Information
Company Number 05044644
Company ID Number 05044644
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 FINBOROUGH ROAD MANAGEMENT LIMITED
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Company Officers of 122 FINBOROUGH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SYED MANSOOR HAMID ALI
Director 2004-02-16
TIMOTHY DEW WARMATH
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HARRINGTON WALLEY
Company Secretary 2009-07-09 2012-05-15
EDWARD HARRINGTON WALLEY
Director 2004-02-16 2012-05-15
MARY CONCEPTA ABBERTON
Director 2004-02-16 2010-02-25
MARY CONCEPTA ABBERTON
Company Secretary 2007-08-21 2009-07-09
SYED MANSOOR HAMID ALI
Company Secretary 2006-08-03 2007-08-21
TIMOTHY DEW WARMATH
Company Secretary 2005-04-25 2006-08-03
MARY CONCEPTA ABBERTON
Company Secretary 2004-02-16 2005-04-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-16 2004-02-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-02-16 2004-02-16
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 2004-02-16 2004-02-16

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
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-06-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-23AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLEY
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD WALLEY
2012-09-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2011-07-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY ABBERTON
2010-09-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEW WARMATH / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CONCEPTA ABBERTON / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRINGTON WALLEY / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED MANSOOR HAMID ALI / 16/02/2010
2009-07-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY MARY ABBERTON
2009-07-10288aSECRETARY APPOINTED EDWARD HARRINGTON WALLEY
2009-02-25363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-16AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-09-01288bSECRETARY RESIGNED
2007-09-01288aNEW SECRETARY APPOINTED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-04-05363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-29288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED
2005-03-03363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-16NEWINCINCORPORATION 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 122 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 122 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
122 FINBOROUGH ROAD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 122 FINBOROUGH ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 122 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 FINBOROUGH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 122 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 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 (68209 - Other letting and operating of own or leased real estate) as 122 FINBOROUGH ROAD MANAGEMENT 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 122 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 122 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 122 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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