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38 Finborough Road Ltd
38 Finborough Road Ltd is a dormant company incorporated on 27 June 2005 with the registered office located in London, Greater London. 38 Finborough Road Ltd was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05492021
Private limited company
Age
20 years
Incorporated
27 June 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
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 38 Finborough Road Ltd
Contact
Update Details
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 London SW5 0QT England
Companies in SW3 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Edward Whaley
PSC • Director • British • Lives in UK • Born in Jun 1970 • It Manager
Joanne Margaret Dyson
Director • Fashion Buyer • British • Lives in UK • Born in Feb 1965
TLC Real Estate Services Limited
Secretary
Ms Joanne Margaret Dyson
PSC • British • Lives in UK • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
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
See All Mutual Companies
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Ms Joanne Margaret Dyson (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Edward Whaley (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Ms Joanne Margaret Dyson Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Edward Whaley (PSC) Appointed
9 Months Ago on 22 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Joanne Margaret Dyson 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
Change of details for Mr Edward Whaley as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Ms Joanne Margaret Dyson as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Mar 2025
Withdrawal of a person with significant control statement on 24 January 2025
Submitted on 24 Jan 2025
Notification of Edward Whaley as a person with significant control on 22 January 2025
Submitted on 24 Jan 2025
Director's details changed for Edward Whaley on 24 January 2025
Submitted on 24 Jan 2025
Explore All Documents
Repayment History
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