Menna Overview
Here’s a quick overview of 38 FINBOROUGH ROAD LTD. 👀 — a London, Greater London based business that started in 2005.
38 FINBOROUGH ROAD LTD.
- Company statusactive
- Company No05492021
- Age21 years 1 month Incorporated 27 June 2005
- Officers3
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
38 FINBOROUGH ROAD LTD. is an active company incorporated on 27 June 2005 and based in London, Greater London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | corporate secretary | 23 Jan 2023 | |
| DYSON, Joanne Margaret | director | Feb 1965 | 13 Jul 2005 |
| WHALEY, Edward | director | Jun 1970 | 13 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Joanne Margaret Dyson | Feb 1965 | 22 Jan 2025 |
| Mr Edward Whaley | Jun 1970 | 22 Jan 2025 |
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Here’s a quick overview of 38 FINBOROUGH ROAD LTD. 👀 — a London, Greater London based business that started in 2005.