159 FINBOROUGH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

159 FINBOROUGH ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
159 FINBOROUGH ROAD LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326087. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

159 FINBOROUGH ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

159 FINBOROUGH ROAD
LONDON
SW10 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS DICKREUTER Feb 1979 Swiss Director 2013-06-11 CURRENT
KATHERINE CHOI May 1947 British Director 1997-02-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-02-28 UNTIL 1997-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED
MRS SHEENA KATHLEEN SAINSBURY Jan 1952 British Director 2012-03-29 UNTIL 2013-04-19 RESIGNED
CAROLINE ANNIE DUTTON British Director 1997-02-28 UNTIL 2010-06-06 RESIGNED
PETER EDWARD BURGOYNE DANIEL Jul 1939 British Director 1997-02-28 UNTIL 2002-03-25 RESIGNED
MOHAMED ABDULLAH AL-AMOUDI Mar 1972 British Director 2002-03-25 UNTIL 2012-09-24 RESIGNED
MRS SHEENA KATHLEEN SAINSBURY Secretary 2012-03-29 UNTIL 2013-04-19 RESIGNED
CAROLINE ANNIE DUTTON British Secretary 1997-02-28 UNTIL 2010-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katherine Choi 2017-01-07 5/1947 London   Ownership of shares 25 to 50 percent
Mr Nicolas Philippe Dickreuter 2017-01-07 2/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL GMC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TIBA INTERNATIONAL LIMITED LONDON Dissolved... 99999 - Dormant Company
PRIME PLACES HOME SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDGWARE ROAD ONE FLAT LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON APT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NUPREMO LTD WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPUS MUNDIUS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MYTENDER.IO LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2024-03-09 30-06-2023 £6,791 equity
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2023-03-07 30-06-2022 £3,324 equity
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2022-03-15 30-06-2021 £3,602 equity
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2021-04-02 30-06-2020 £5,840 equity
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2020-03-17 30-06-2019 £6,409 equity
Micro-entity Accounts - 159 FINBOROUGH ROAD LIMITED 2019-03-14 30-06-2018 £2,053 equity
159 FINBOROUGH ROAD LIMITED 2018-03-20 30-06-2017 £1,639 Cash £3,729 equity
Abbreviated Company Accounts - 159 FINBOROUGH ROAD LIMITED 2017-03-08 30-06-2016 £196 Cash £2,532 equity
159 FINBOROUGH ROAD LIMITED Accounts filed on 30-06-2015 2016-03-16 30-06-2015 £1,965 equity
159 FINBOROUGH ROAD LIMITED Accounts filed on 30-06-2014 2015-02-13 30-06-2014 £2,357 equity

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