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Home > England & Wales Companies > 148 FINBOROUGH ROAD LIMITED
Company Information for

148 FINBOROUGH ROAD LIMITED

148 FINBOROUGH ROAD, LONDON, SW10 9AH,
Company Registration Number
04270428
Private Limited Company
Active

Company Overview

About 148 Finborough Road Ltd
148 FINBOROUGH ROAD LIMITED was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "Active". 148 Finborough Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
148 FINBOROUGH ROAD LIMITED
 
Legal Registered Office
148 FINBOROUGH ROAD
LONDON
SW10 9AH
Other companies in SW5
 
Filing Information
Company Number 04270428
Company ID Number 04270428
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 148 FINBOROUGH ROAD LIMITED
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Company Officers of 148 FINBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
 Company Secretary 2017-04-04
JONATHAN LOUIS COURTAULD
 Director 2001-08-15
JAKOB FEYOCK
 Director 2017-07-10
LAWRENCE HALL
 Director 2015-02-24
VITO LEONARDO TAGARIELLI
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON ESTATES LLP
 Company Secretary 2014-05-17 2017-04-04
ELJAYS DEVELOPMENTS LIMITED
 Director 2016-03-24 2017-01-11
CHARLES METHERELL
 Company Secretary 2012-09-24 2014-05-17
FABRICE MARTINEZ
 Company Secretary 2001-08-15 2012-04-16
FABRICE MARTINEZ
 Director 2001-08-15 2012-04-16
VILDE AAKEROY
 Director 2001-08-15 2002-02-28
COMPANY LAW CONSULTANTS LIMITED
 Company Secretary 2001-08-15 2001-08-15
COMPANY LAW SERVICES LIMITED
 Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED 3 COLLINGHAM PLACE LIMITED Company Secretary 2017-11-22 CURRENT 2011-04-06 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 36 PHILBEACH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2001-03-23 Active
TLC REAL ESTATE SERVICES LIMITED 101 EARLS COURT ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1999-02-02 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 Active
JONATHAN LOUIS COURTAULD 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED Director 2002-01-14 CURRENT 1997-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITO LEONARDO TAGARIELLI
2023-05-22Withdrawal of a person with significant control statement on 2023-05-22
2023-05-21Appointment of Dr Vito Leonardo Tagarielli as company secretary on 2023-05-15
2023-03-31Termination of appointment of Tlc Real Estate Services Limited on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 8 Hogarth Place London SW5 0QT United Kingdom
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HALL / 14/08/2017
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 8 Hogarth Place Hogarth Place London SW5 0QT
2017-08-14CH04SECRETARY'S DETAILS CHNAGED FOR TLC REAL ESTATE SERVICES LIMITED on 2017-08-14
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB FEYOCK / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEONARDO TAGARIELLI / 14/08/2017
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-11AP01DIRECTOR APPOINTED MR JAKOB FEYOCK
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ELJAYS DEVELOPMENTS LIMITED
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-25TM02Termination of appointment of Abingdon Estates Llp on 2017-04-04
2017-05-25AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2017-04-04
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-31AP02Appointment of Eljays Developments Limited as director on 2016-03-24
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-14AP01DIRECTOR APPOINTED MR LAWRENCE HALL
2015-05-14AP01DIRECTOR APPOINTED MR VITO LEONARDO TAGARIELLI
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-30AP04Appointment of Abingdon Estates Llp as company secretary on 2014-05-17
2014-07-30TM02Termination of appointment of Charles Metherell on 2014-05-17
2014-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/14 FROM C/O C/O Direx Property Management 52 Kenway Road London SW5 0RA United Kingdom
2013-11-06AA30/09/13 TOTAL EXEMPTION FULL
2013-08-01AR0128/07/13 FULL LIST
2013-02-01AA30/09/12 TOTAL EXEMPTION FULL
2012-10-05AP03SECRETARY APPOINTED MR CHARLES METHERELL
2012-07-30AR0128/07/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE MARTINEZ
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY FABRICE MARTINEZ
2011-12-15AA30/09/11 TOTAL EXEMPTION FULL
2011-08-08AR0128/07/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O TLC/DIREX PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA
2011-05-11AA30/09/10 TOTAL EXEMPTION FULL
2010-07-29AR0128/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRICE MARTINEZ / 28/07/2010
2010-02-25AA30/09/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-26353LOCATION OF REGISTER OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON LONDON SW5 0QT
2009-06-25AA30/09/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 148 FINBOROUGH ROAD LONDON SW10 9AH
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-09363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-22363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-07363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-10-28288bDIRECTOR RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-08-05225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-0488(2)RAD 15/08/01--------- £ SI 2@1=2 £ IC 1/3
2001-09-0488(2)RAD 18/08/01--------- £ SI 1@1=1 £ IC 3/4
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 148 FINBOROUGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 148 FINBOROUGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
148 FINBOROUGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 148 FINBOROUGH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 148 FINBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 148 FINBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 148 FINBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 FINBOROUGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 148 FINBOROUGH ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 148 FINBOROUGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 148 FINBOROUGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 148 FINBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10 9AH