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2 Finborough Road Management Limited
2 Finborough Road Management Limited is an active company incorporated on 12 September 1997 with the registered office located in London, Greater London. 2 Finborough Road Management Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
03433019
Private limited company
Age
28 years
Incorporated
12 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 September 2025
(1 month ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 2 Finborough Road Management Limited
Contact
Update Details
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on
15 Feb 2024
(1 year 8 months ago)
Previous address was
34 Ely Place London EC1N 6TD England
Companies in W6 9PL
Telephone
02074051450
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Mark Robert Winstanley
Director • British • Lives in England • Born in Oct 1969
Mr Henry Fletcher Winstanley
Director • British • Lives in England • Born in Nov 1970
Michaelides Warner & Co Ltd
Secretary
Finborough Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
20 Redcliffe Gardens Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
8 Finborough Road Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
3 Finborough Road Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
2-4 Redcliffe Gardens Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
270-296 Fulham Road Management Ltd
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
6 Finborough Road Management Limited
Mr Henry Fletcher Winstanley and Michaelides Warner & Co Ltd are mutual people.
Active
Finborough Investments Limited
Mr Henry Fletcher Winstanley and Michaelides Warner & Co Ltd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.04K
Decreased by £5.39K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£5.06K
Increased by £2.85K (+129%)
Total Liabilities
-£5.06K
Increased by £2.85K (+130%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Michaelides Warner & Co Ltd Appointed
1 Year 8 Months Ago on 15 Feb 2024
Ruskin House Company Services Limited Resigned
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Mark Robert Winstanley Appointed
1 Year 8 Months Ago on 15 Feb 2024
Finborough Investments Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Philip Hamilton Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of Philip Hamilton as a director on 15 February 2024
Submitted on 15 Feb 2024
Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Mark Robert Winstanley as a director on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024
Submitted on 15 Feb 2024
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Repayment History
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