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122 Finborough Road Management Limited
122 Finborough Road Management Limited is an active company incorporated on 16 February 2004 with the registered office located in London, Greater London. 122 Finborough Road Management Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
05044644
Private limited company
Age
21 years
Incorporated
16 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(9 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
6 months 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
(10 months remaining)
Learn more about 122 Finborough Road Management Limited
Contact
Update Details
Address
122 Finborough Road
London
SW10 9AQ
England
Address changed on
11 Mar 2025
(8 months ago)
Previous address was
107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW England
Companies in SW10 9AQ
Telephone
02085305051
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Sam Deluca
PSC • Director • British • Lives in England • Born in Nov 1957
Mr Antonin Delaroiere
PSC • Director • French • Lives in England • Born in Aug 1974
Syed Mansoor Hamid Ali
Director • Retired • British • Lives in UK • Born in Aug 1940
Timothy Dew Warmath
Director • Executive Search • American • Lives in UK • Born in Jul 1962
Edward Charles Jeannes Comber
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£5.16K
Decreased by £999 (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.66K
Decreased by £1.6K (-7%)
Total Liabilities
-£840
Same as previous period
Net Assets
£21.82K
Decreased by £1.6K (-7%)
Debt Ratio (%)
4%
Increased by 0.24% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 7 May 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Notification of PSC Statement
6 Months Ago on 1 May 2025
Mr Antonin Delaroiere Appointed
6 Months Ago on 30 Apr 2025
Antonin Delaroiere (PSC) Appointed
1 Year Ago on 30 Oct 2024
Timothy Dew Warmath (PSC) Resigned
1 Year Ago on 30 Oct 2024
Sam Deluca (PSC) Appointed
1 Year 2 Months Ago on 16 Sep 2024
Syed Mansoor Hamid Ali (PSC) Resigned
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 5 May 2025
Notification of Sam Deluca as a person with significant control on 16 September 2024
Submitted on 2 May 2025
Cessation of Syed Mansoor Hamid Ali as a person with significant control on 16 September 2024
Submitted on 2 May 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr Sam Deluca as a director on 30 April 2025
Submitted on 1 May 2025
Notification of Antonin Delaroiere as a person with significant control on 30 October 2024
Submitted on 1 May 2025
Appointment of Mr Antonin Delaroiere as a director on 30 April 2025
Submitted on 1 May 2025
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Repayment History
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