co
Corporate
Observer
Homepage
Data
Great Britain
Company
108 FINBOROUGH ROAD LIMITED

108 FINBOROUGH ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name108 FINBOROUGH ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03460467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 108 FINBOROUGH ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 108 FINBOROUGH ROAD LIMITED located?

    Registered Office Address
    C/O Urang Property Management Limited
    196 New Kings Road
    SW6 4NF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 108 FINBOROUGH ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARLAND ESTATES LIMITEDNov 04, 1997Nov 04, 1997

    What are the latest accounts for 108 FINBOROUGH ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 108 FINBOROUGH ROAD LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for 108 FINBOROUGH ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Notification of Urang Group Ltd as a person with significant control on Feb 06, 2024

    		2 pagesPSC02

    Cessation of Paul Anthony Cleaver as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Notification of Paul Cleaver as a person with significant control on Oct 16, 2018

    		2 pagesPSC01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Cessation of Chandrawadan Manibhai Patel as a person with significant control on Oct 16, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2019

    		RES15

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Oct 22, 2018

    		1 pagesAD01

    Termination of appointment of Chandrawadan Manibhai Patel as a director on Oct 11, 2018

    		1 pagesTM01

    Appointment of Mr Paul Anthony Cleaver as a director on Oct 10, 2018

    		2 pagesAP01

    Termination of appointment of Rakhee Patel as a secretary on Oct 11, 2018

    		1 pagesTM02

    Appointment of Urang Property Management Limited as a secretary on Oct 10, 2018

    		2 pagesAP04

    Confirmation statement made on Oct 10, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of 108 FINBOROUGH ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    England
    		Secretary
    New Kings Road
    SW6 4NF London
    196
    England
    Identification TypeUK Limited Company
    Registration Number06541973
    		135241450002
    CLEAVER, Paul Anthony
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		EnglandBritishCompany Director161822110001
    PATEL, Kundan
    92 Avalon Road
    W13 0BW London
    		Secretary
    92 Avalon Road
    W13 0BW London
    		British70509510001
    PATEL, Nilesha Chandra Waden
    61a Chambers Lane
    NW10 2RL London
    		Secretary
    61a Chambers Lane
    NW10 2RL London
    		British57093590001
    PATEL, Rakhee
    New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Secretary
    New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		249738720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PATEL, Chandrawadan Manibhai
    1 Rowdon Avenue
    NW10 2AJ London
    		Director
    1 Rowdon Avenue
    NW10 2AJ London
    		EnglandBritishDirector57093480002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 108 FINBOROUGH ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Kings Road
    SW6 4NF London
    196
    England
    		Feb 06, 2024
    New Kings Road
    SW6 4NF London
    196
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number06500886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Anthony Cleaver
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Oct 16, 2018
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Chandrawadan Manibhai Patel
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Apr 06, 2016
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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