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46 FINBOROUGH ROAD MANAGEMENT LIMITED - 34 Ely Place, London, EC1N 6TD, England, United Kingdom
Company Information
- Company registration number
- 03573197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Ely Place
- London
- EC1N 6TD
- England 34 Ely Place, London, EC1N 6TD, England UK
Management
- Managing Directors
- HAMILTON, Philip
- PETTIWARD, Charles
- Company secretaries
- RUSKIN HOUSE COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-01
- Age Of Company 1998-06-01 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- The Finborough Foundation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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46 FINBOROUGH ROAD MANAGEMENT LIMITED Company Description
- 46 FINBOROUGH ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03573197. Its current trading status is "live". It was registered 1998-06-01. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 34 Ely Place .
Get 46 FINBOROUGH ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 46 Finborough Road Management Limited - 34 Ely Place, London, EC1N 6TD, England, United Kingdom
- 1998-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03573197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03573197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03573197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-sail-address-company (2010-06-07) - AD02
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-07-17) - 363a
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-06-18) - 88(2)R
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-01-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-04) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-06-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-06-08) - 363s
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legacy (2001-04-06) - 225
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keyboard_arrow_right 2000
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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incorporation-company (1998-06-01) - NEWINC
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legacy (1998-07-21) - 288b
