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Home > England & Wales Companies > 101 FINBOROUGH ROAD LIMITED
Company Information for

101 FINBOROUGH ROAD LIMITED

8 HOGARTH PLACE, HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
05368146
Private Limited Company
Active

Company Overview

About 101 Finborough Road Ltd
101 FINBOROUGH ROAD LIMITED was founded on 2005-02-17 and has its registered office in London. The organisation's status is listed as "Active". 101 Finborough Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
101 FINBOROUGH ROAD LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
HOGARTH PLACE
LONDON
SW5 0QT
Other companies in RG12
 
Filing Information
Company Number 05368146
Company ID Number 05368146
Date formed 2005-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:08:59
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 101 FINBOROUGH ROAD LIMITED

Company Officers of 101 FINBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS MONTERO FROLICH
Director 2009-05-08
CHARLES FRANCIS PETER MERCER
Director 2007-01-17
TLC REAL ESTATE SERVICES LIMITED
Company Secretary 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
Company Secretary 2008-06-09 2017-04-01
ASHLEY PETER NICHOLAS
Director 2007-01-17 2013-10-25
SAINT-HILL THOMPSON
Director 2007-01-17 2011-02-04
BRITTA VON BASEDOW
Director 2007-01-17 2011-02-04
NICOLAS MONTERO FROLICH
Director 2007-03-26 2008-12-11
NICOLAS MONTERO FROLICH
Director 2007-01-17 2008-12-11
BRITTA VON BASEDOW
Company Secretary 2007-01-17 2008-05-22
JAMES RYDER NASH ALLEN
Director 2005-02-17 2007-01-18
EDWARD THOMAS MARTENS
Director 2005-10-04 2007-01-18
EDWARD THOMAS MARTENS
Company Secretary 2005-02-17 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 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
2017-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AP04CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-06-26TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-15AA31/12/15 TOTAL EXEMPTION FULL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-17AR0117/02/16 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION FULL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-17AR0117/02/15 FULL LIST
2014-02-26AA31/12/13 TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-17AR0117/02/14 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY NICHOLAS
2013-04-18AA31/12/12 TOTAL EXEMPTION FULL
2013-02-18AR0117/02/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-02-20AR0117/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER NICHOLAS / 20/02/2012
2011-07-25AA31/12/10 TOTAL EXEMPTION FULL
2011-02-17AR0117/02/11 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRITTA VON BASEDOW
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SAINT-HILL THOMPSON
2010-07-15AA31/12/09 TOTAL EXEMPTION FULL
2010-02-17AR0117/02/10 FULL LIST
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED / 01/10
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITTA VON BASEDOW / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAINT-HILL THOMPSON / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER NICHOLAS / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS PETER MERCER / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MONTERO FROLICH / 01/10/2009
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2009-05-08288aDIRECTOR APPOINTED MR NICOLAS MONTERO FROLICH
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY BRITTA VON BASEDOW
2009-01-08AA31/12/07 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS MONTERO FROLICH
2008-06-11288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITED C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 101 FINBOROUGH ROAD CHELSEA LONDON SW10 9DU
2008-04-10363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-30363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-06-06288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-02-03288bDIRECTOR RESIGNED
2007-02-03288bSECRETARY RESIGNED
2007-02-03288bDIRECTOR RESIGNED
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-10363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-07-21225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 83 WIMPOLE STREET LONDON W1G 9RQ
2005-02-17NEWINCINCORPORATION 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 101 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 101 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
101 FINBOROUGH ROAD 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 101 FINBOROUGH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Debtors Due Within One Year 2013-12-31 £ 0
Debtors Due Within One Year 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 FINBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 FINBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 101 FINBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 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 (98000 - Residents property management) as 101 FINBOROUGH ROAD 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 101 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 101 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 101 FINBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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