122 FINBOROUGH ROAD MANAGEMENT LIMITED
Overview
| Company Name | 122 FINBOROUGH ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044644 |
| 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 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 122 FINBOROUGH ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 122 Finborough Road SW10 9AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Notification of Sam Deluca as a person with significant control on Sep 16, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 02, 2025 | 2 pages | PSC09 | ||
Cessation of Syed Mansoor Hamid Ali as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Notification of Antonin Delaroiere as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Timothy Dew Warmath as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Antonin Delaroiere as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Deluca as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from 107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW England to 122 Finborough Road London SW10 9AQ on Mar 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Edward Charles Jeannes Comber as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Dew Warmath as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Syed Mansoor Hamid Ali as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Charles Jeannes Comber as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||
Registered office address changed from 122 Finborough Road London SW10 9AQ England to 107 Chan Neill Solicitors Charterhouse Street London EC1M 6HW on Sep 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 122 Finborough Road Chelsea London SW10 9AQ to 122 Finborough Road London SW10 9AQ on Sep 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELAROIERE, Antonin | Director | Finborough Road SW10 9AQ London 122 Finborough Road England | England | French | 335346340001 | |||||
| DELUCA, Sam | Director | Finborough Road SW10 9AQ London 122 Finborough Road England | England | British | 335345970001 | |||||
| ABBERTON, Mary Concepta | Secretary | 122 Finborough Road SW10 9AQ London | Irish | 96214940001 | ||||||
| ABBERTON, Mary Concepta | Secretary | 122 Finborough Road SW10 9AQ London | Irish | 96214940001 | ||||||
| ALI, Syed Mansoor Hamid | Secretary | 122 Finborough Road SW10 9AQ London | British | 96215100001 | ||||||
| COMBER, Edward Charles Jeannes | Secretary | Chan Neill Solicitors Charterhouse Street EC1M 6HW London 107 England | 327810200001 | |||||||
| WALLEY, Edward Harrington | Secretary | 122 Finborough Road SW10 9AQ London | British | 96216410001 | ||||||
| WARMATH, Timothy Dew | Secretary | 122 Finborough Road SW10 9AQ London | American | 96216330001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ABBERTON, Mary Concepta | Director | 122 Finborough Road SW10 9AQ London | United Kingdom | Irish | 96214940001 | |||||
| ALI, Syed Mansoor Hamid | Director | 122 Finborough Road SW10 9AQ London | United Kingdom | British | 96215100001 | |||||
| WALLEY, Edward Harrington | Director | 122 Finborough Road SW10 9AQ London | United Kingdom | British | 96216410001 | |||||
| WARMATH, Timothy Dew | Director | 122 Finborough Road SW10 9AQ London | United Kingdom | American | 96216330001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Who are the persons with significant control of 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonin Delaroiere | Oct 30, 2024 | Finborough Road SW10 9AQ London 122 Finborough Road England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Sam Deluca | Sep 16, 2024 | Finborough Road SW10 9AQ London 122 Finborough Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Dew Warmath | Feb 16, 2017 | Finborough Road SW10 9AQ London 122 England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Syed Mansoor Hamid Ali | Feb 16, 2017 | Finborough Road SW10 9AQ London 122 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 122 FINBOROUGH ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2025 | May 02, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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