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3 Finborough Road Management Limited

3 Finborough Road Management Limited is an active company incorporated on 29 January 1998 with the registered office located in London, Greater London. 3 Finborough Road Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03501697
Private limited company
Age
27 years
Incorporated 29 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was 34 Ely Place London EC1N 6TD England
Telephone
02074051450
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1976
Mr Mark Robert Winstanley
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Redcliffe Gardens Management Limited
Mark Robert Winstanley, Henry Fletcher Winstanley, and 2 more are mutual people.
Active
8 Finborough Road Management Limited
Mark Robert Winstanley, Henry Fletcher Winstanley, and 2 more are mutual people.
Active
2-4 Redcliffe Gardens Management Limited
Mark Robert Winstanley, Henry Fletcher Winstanley, and 2 more are mutual people.
Active
2 Finborough Road Management Limited
Mark Robert Winstanley, Henry Fletcher Winstanley, and 1 more are mutual people.
Active
270-296 Fulham Road Management Ltd
Mark Robert Winstanley, Henry Fletcher Winstanley, and 1 more are mutual people.
Active
6 Finborough Road Management Limited
Henry Fletcher Winstanley and Michaelides Warner & Co Ltd are mutual people.
Active
Finborough Investments Limited
Henry Fletcher Winstanley and Michaelides Warner & Co Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.88K
Decreased by £15.52K (-61%)
Employees
Unreported
Same as previous period
Total Assets
£14.45K
Increased by £4.79K (+50%)
Total Liabilities
-£14.45K
Increased by £4.79K (+50%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Ms Beatrice Brandon Holland Appointed
1 Month Ago on 30 Sep 2025
Henry Fletcher Winstanley Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Michaelides Warner & Co Ltd Appointed
1 Year 9 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Ruskin House Company Services Limited Resigned
1 Year 9 Months Ago on 15 Feb 2024
Mr Henry Fletcher Winstanley Appointed
1 Year 9 Months Ago on 15 Feb 2024
Philip Hamilton Resigned
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of Henry Fletcher Winstanley as a director on 30 September 2025
Submitted on 3 Nov 2025
Appointment of Ms Beatrice Brandon Holland as a director on 30 September 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Philip Hamilton as a director on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Henry Fletcher Winstanley as a director 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
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
Repayment History
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