40 Finborough Road Management Limited

Company Name	40 Finborough Road Management Limited
Directors	Claire Marguerite Cronin and Jeremy Randal Midkiff
Company Status	Active
Company Number	03433572
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Claire Marguerite Cronin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 3 40 Finborough Road London SW10 9EG

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	12 March 2018(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York YO24 4EY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	07 November 2006(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Camber Orlanda Rayner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 February 2008)
Role	Manager
Correspondence Address	68 Stafford Court Kensington High Street London W8 7DW

Director Name	Robert Rayner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2010)
Role	Building Contractor
Correspondence Address	1 Kensington Place London W8 7PP

Secretary Name	Camber Orlanda Rayner
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2010)
Role	Manager
Correspondence Address	1 Kensington Place London W8 7PP

Director Name	Samuel John Edward Downey
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	10 May 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 40 Finborough Road London SW10 9EG

Director Name	Mrs Karen Anne Reeves
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2017)
Role	Interior Designer
Country of Residence	England
Correspondence Address	19 The Square Dringhouses York YO24 1UR

Secretary Name	Mrs Karen Anne Reeves
Status	Resigned
Appointed	31 January 2013(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2017)
Role	Company Director
Correspondence Address	19 The Square Dringhouses York YO24 1UR

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Swordheath Properties Limited (Corporation)
Date of Birth	February 1972 (Born 52 years ago)
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 2004)
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Cromwell Securities Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2000)
Correspondence Address	22 Roland Gardens London SW7 3PL

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2010(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2013)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	124 Acomb Road Holgate York YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Claire Cronin 25.00% Ordinary
1 at £1	Emmanuel Emugevoke Okotete & Elizabeth Erhovwo Okotete 25.00% Ordinary
1 at £1	Karen Anne Reeves 25.00% Ordinary
1 at £1	Marco Carosielli 25.00% Ordinary

Financials

Year	2014
Net Worth	-£234
Cash	£283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
23 November 2023	Appointment of Miss Priyanka Shah as a director on 23 November 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 May 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
23 January 2023	Termination of appointment of Jeremy Randal Midkiff as a director on 23 January 2023 (1 page)
23 January 2023	Appointment of Ms Chiara Loreti as a director on 23 January 2023 (2 pages)
23 January 2023	Appointment of Mr Jose Rafael Penades Casanova as a director on 23 January 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2022	Notification of a person with significant control statement (2 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Claire Marguerite Cronin as a director on 29 March 2022 (1 page)
24 February 2022	Cessation of Claire Marguerite Cronin as a person with significant control on 30 November 2021 (1 page)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 November 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Jeremy Randal Midkiff as a director on 12 March 2018 (2 pages)
15 September 2017	Cessation of Karen Anne Reeves as a person with significant control on 14 June 2017 (1 page)
15 September 2017	Cessation of Karen Anne Reeves as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
15 June 2017	Termination of appointment of Karen Anne Reeves as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a secretary on 14 June 2017 (1 page)
11 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (6 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (6 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (6 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (6 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (6 pages)
8 March 2013	Appointment of Mrs Karen Anne Reeves as a director (2 pages)
8 March 2013	Appointment of Mrs Karen Anne Reeves as a director (2 pages)
20 February 2013	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
20 February 2013	Appointment of Mrs Karen Anne Reeves as a secretary (2 pages)
20 February 2013	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
20 February 2013	Appointment of Mrs Karen Anne Reeves as a secretary (2 pages)
20 February 2013	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 20 February 2013 (1 page)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Termination of appointment of Samuel Downey as a director (1 page)
19 December 2011	Termination of appointment of Samuel Downey as a director (1 page)
19 December 2011	Appointment of Claire Cronin as a director (2 pages)
19 December 2011	Appointment of Claire Cronin as a director (2 pages)
23 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 July 2010	Termination of appointment of Camber Rayner as a secretary (1 page)
29 July 2010	Termination of appointment of Robert Rayner as a director (1 page)
29 July 2010	Termination of appointment of Camber Rayner as a secretary (1 page)
29 July 2010	Termination of appointment of Robert Rayner as a director (1 page)
28 July 2010	Appointment of Stardata Business Services Limited as a secretary (2 pages)
28 July 2010	Appointment of Samuel John Edward Downey as a director (2 pages)
28 July 2010	Appointment of Samuel John Edward Downey as a director (2 pages)
28 July 2010	Appointment of Stardata Business Services Limited as a secretary (2 pages)
23 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 12/09/08; full list of members (4 pages)
20 January 2009	Return made up to 12/09/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / robert rayner / 12/09/2008 (1 page)
19 January 2009	Secretary's change of particulars / camber rayner / 12/09/2008 (1 page)
19 January 2009	Secretary's change of particulars / camber rayner / 12/09/2008 (1 page)
19 January 2009	Director's change of particulars / robert rayner / 12/09/2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 February 2008	Return made up to 12/09/07; full list of members; amend (7 pages)
28 February 2008	Return made up to 12/09/07; full list of members; amend (7 pages)
28 February 2008	Appointment terminated director camber rayner (1 page)
28 February 2008	Appointment terminated director camber rayner (1 page)
3 February 2008	Registered office changed on 03/02/08 from: citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 February 2008	Registered office changed on 03/02/08 from: citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page)
31 January 2008	Return made up to 12/09/07; no change of members (7 pages)
31 January 2008	Return made up to 12/09/07; no change of members (7 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
28 December 2006	Resolutions RES13 ‐ Sec/dir appointed 07/11/06 (1 page)
28 December 2006	New secretary appointed (3 pages)
28 December 2006	Return made up to 12/09/06; full list of members (5 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 December 2006	Return made up to 12/09/05; full list of members (5 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Return made up to 12/09/05; full list of members (5 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2006	Resolutions RES13 ‐ Sec/dir appointed 07/11/06 (1 page)
28 December 2006	New secretary appointed (3 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	Return made up to 12/09/06; full list of members (5 pages)
20 December 2006	Registered office changed on 20/12/06 from: 2 jubilee place london SW3 3TQ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 2 jubilee place london SW3 3TQ (1 page)
20 December 2006	Restoration by order of the court (3 pages)
20 December 2006	Restoration by order of the court (3 pages)
14 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
30 September 2004	Return made up to 12/09/04; full list of members (5 pages)
30 September 2004	Return made up to 12/09/04; full list of members (5 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 12/09/03; full list of members (5 pages)
22 October 2003	Return made up to 12/09/03; full list of members (5 pages)
22 October 2003	Director's particulars changed (1 page)
2 October 2003	Location of register of members (1 page)
2 October 2003	Location of register of members (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
26 September 2002	Return made up to 12/09/02; full list of members (5 pages)
26 September 2002	Return made up to 12/09/02; full list of members (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2001	Return made up to 12/09/01; no change of members (5 pages)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Return made up to 12/09/01; no change of members (5 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 December 1999	Return made up to 12/09/99; no change of members (4 pages)
8 December 1999	Return made up to 12/09/99; no change of members (4 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
13 July 1999	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 July 1999	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
11 November 1997	New director appointed (1 page)
11 November 1997	New secretary appointed (1 page)
11 November 1997	New secretary appointed (1 page)
11 November 1997	New director appointed (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 21 southampton row london WC1B 5HS (1 page)
27 October 1997	Ad 08/10/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 October 1997	Ad 08/10/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 21 southampton row london WC1B 5HS (1 page)
12 September 1997	Incorporation (22 pages)
12 September 1997	Incorporation (22 pages)

40 Finborough Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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