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270-296 Fulham Road Management Ltd

270-296 Fulham Road Management Ltd is an active company incorporated on 17 February 2010 with the registered office located in London, Greater London. 270-296 Fulham Road Management Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07160247
Private limited company
Age
15 years
Incorporated 17 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 34 Ely Place London EC1N 6TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1969
Finborough Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Redcliffe Gardens Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
6 Finborough Road Management Limited
Mr Giles William Winstanley, Mr Henry Fletcher Winstanley, and 1 more are mutual people.
Active
2 Finborough Road Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
8 Finborough Road Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
3 Finborough Road Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
2-4 Redcliffe Gardens Management Limited
Mr Henry Fletcher Winstanley, Mr Mark Robert Winstanley, and 1 more are mutual people.
Active
Finborough Investments Limited
Mr Henry Fletcher Winstanley and Michaelides Warner & Co Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£281.85K
Increased by £213.18K (+310%)
Turnover
£179.37K
Increased by £1.01K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£356.72K
Increased by £215.21K (+152%)
Total Liabilities
-£356.65K
Increased by £215.21K (+152%)
Net Assets
£70
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Finborough Investments Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Mark Robert Winstanley Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Michaelides Warner & Co Ltd Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Henry Fletcher Winstanley Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Giles William Winstanley Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Ruskin House Company Services Ltd Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 1 Mar 2024
Termination of appointment of Ruskin House Company Services Ltd as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Giles William Winstanley on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Henry Fletcher Winstanley on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Mark Robert Winstanley 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
Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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