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101 Finborough Road Limited

101 Finborough Road Limited is an active company incorporated on 17 February 2005 with the registered office located in London, Greater London. 101 Finborough Road Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05368146
Private limited company
Age
20 years
Incorporated 17 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jul 1972
Director • Entrepreneur • Dutch • Lives in United Arab Emirates • Born in May 1988
Mr Gianmarco De Simone
PSC • Italian • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Services Limited is a mutual person.
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No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
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
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
Registered Address Changed
4 Months Ago on 2 Jul 2025
Mr Gianmarco De Simone (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Gregory Daniël Swartberg Resigned
8 Months Ago on 28 Feb 2025
Gianmarco De Simone (PSC) Appointed
8 Months Ago on 28 Feb 2025
Gregory Daniel Swartberg (PSC) Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Gregory Daniel Swartberg (PSC) Appointed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Get Credit Report
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Documents
Change of details for Mr Gianmarco De Simone as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Gregory Daniel Swartberg as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Gregory Daniël Swartberg as a director on 28 February 2025
Submitted on 10 Mar 2025
Notification of Gianmarco De Simone as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Notification of Gregory Daniel Swartberg as a person with significant control on 1 February 2025
Submitted on 10 Feb 2025
Withdrawal of a person with significant control statement on 9 February 2025
Submitted on 9 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Repayment History
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