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45 Finborough Road Management Limited

45 Finborough Road Management Limited is a dormant company incorporated on 29 January 1998 with the registered office located in London, Greater London. 45 Finborough Road Management Limited was registered 27 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03501735
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 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 27 Jan 2025 (9 months ago)
Previous address was Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1959
Mr Timothy John Wright
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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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
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Inspection Address Changed
9 Months Ago on 27 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Timothy John Wright (PSC) Appointed
9 Months Ago on 24 Jan 2025
Joanne Pettiward (PSC) Resigned
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Michaelides Warner & Co Limited Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Timothy John Wright Appointed
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Register inspection address has been changed from Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY England to 102 Fulham Palace Road London W6 9PL
Submitted on 27 Jan 2025
Cessation of Joanne Pettiward as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Timothy John Wright as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Register(s) moved to registered office address 102 Fulham Palace Road London W6 9PL
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Oct 2024
Appointment of Mr Timothy John Wright as a director on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from C/O Daniel Watney 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Michaelides Warner & Co Limited as a secretary on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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