101 Finborough Road Limited in London, SW5 0QT

Description

Data updated on: 01-11-2023

The 101 Finborough Road Limited company has been offering its services for twenty years, as it's been established in 2005. Started with registration number 05368146, 101 Finborough Road is categorised as a Private Limited Company located in 8 Hogarth Place, London SW5 0QT. This enterprise's classified under the NACE and SIC code 98000, that means Residents property management. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-09.

At the moment, we have only a single director in the company: Nicolas F. (since 2009/05/08). That company had been governed by Gregory S. till 2025/02/28. What is more another director, including Nicolas M. gave up the position in 2008. At least one secretary in this firm is a limited company, specifically Tlc Real Estate Services Limited.

Gianmarco D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5	5	5	5	5

Balance Sheet
Debtors	5	5	5	5
Current Assets							5	5	5	5	5	5	5
Net Assets Liabilities					5	5	5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability				5	5

Capital & Reserves
Called Up Share Capital	5	5	5	5
Shareholder Funds	5	5	5	5	5

Other Financial Data
Debtors Due Within One Year	5	5	5
Number Shares Allotted		5	5	5	5	5
Other Debtors Within One Year			5	5
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5		5	5	5	5	5	5	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset				5	5	5		5	5
Fixed Assets						5	5			5	5
Net Current Assets Liabilities							5	5	5	5	5	5	5

Company staff

Tlc Real Estate Services Limited

Role: Corporate Secretary

Appointed: 26 June 2017

Address: Hogarth Place, London, SW5 0QT, England

Latest update: 7 May 2025

Nicolas F.

Role: Director

Appointed: 08 May 2009

Latest update: 7 May 2025

Gregory S.

Role: Director

Appointed: 14 November 2019

Resigned: 28 February 2025

Latest update: 7 May 2025

Mortimer Secretaries Limited

Role: Corporate Secretary

Role: Secretary

Appointed: 17 February 2005

Resigned: 18 January 2007

Latest update: 7 May 2025

People with significant control

Gianmarco D.

Notified on 28 February 2025

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gregory S.

Notified on 1 February 2025

Ceased on 28 February 2025

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 11 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 March 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 August 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 13 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	13 February 2014

101 Finborough Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tlc Real Estate Services Limited

Nicolas F.

Gregory S.

Mortimer Secretaries Limited

Nicolas M.

Britta V.

Britta V.

Nicolas M.

Charles M.

Ashley N.

Saint-Hill T.

Edward M.

James A.

Edward M.

People with significant control

Gianmarco D.

Gregory S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

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