159 FINBOROUGH ROAD LIMITED
Overview
| Company Name | 159 FINBOROUGH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03326087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 159 FINBOROUGH ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 159 FINBOROUGH ROAD LIMITED located?
| Registered Office Address | 159 Finborough Road SW10 9AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 159 FINBOROUGH ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 159 FINBOROUGH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 159 FINBOROUGH ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | AA | |||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Buzzards Wake 182 Melksham Lane Broughton Gifford Melksham Wiltshire SN12 8LN United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of 159 FINBOROUGH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOI, Katherine | Director | 159d Finborough Road SW10 9AP London | England | British | Bookseller | 55379260001 | ||||
| DICKREUTER, Nicolas Philippe | Director | Finborough Road SW10 9AP London 159 England | United Kingdom | Swiss | Banker | 179020950001 | ||||
| DUTTON, Caroline Annie | Secretary | 159a Finborough Road SW10 9AP London | British | Self Employed Consultant | 55379370001 | |||||
| SAINSBURY, Sheena Kathleen | Secretary | 182 Melksham Lane Broughton Gifford SN12 8LN Melksham Buzzards Wake Wiltshire United Kingdom | 167960310001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AL-AMOUDI, Mohamed Abdullah | Director | 20 Chestnut Court Abbots Walk W8 5UN London | England | British | Property Developer | 85814440001 | ||||
| DANIEL, Peter Edward Burgoyne | Director | Abbotswood Rowhills GU9 9AU Farnham Surrey | British | Civil Servant | 55379140001 | |||||
| DUTTON, Caroline Annie | Director | 159a Finborough Road SW10 9AP London | England | British | Self Employed Consultant | 55379370001 | ||||
| SAINSBURY, Sheena Kathleen | Director | 182 Melksham Lane Broughton Gifford SN12 8LN Melksham Buzzards Wake Wiltshire United Kingdom | United Kingdom | British | Retired | 167959880001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 159 FINBOROUGH ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Katherine Choi | Jan 07, 2017 | Finborough Road SW10 9AP London 159 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicolas Philippe Dickreuter | Jan 07, 2017 | Finborough Road SW10 9AP London 159 | No |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0