3 Finborough Road Management Limited

Active03501697 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Mark Robert Winstanley
Accounts type
Total exemption full
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 September 2025
Resigned Winstanley, Henry Fletcher as Director
30 September 2025
Appointed Holland, Beatrice Brandon as Director
15 February 2024
Resigned Ruskin House Company Services Limited as Corporate Secretary
15 February 2024
Appointed Michaelides Warner & Co Ltd as Corporate Secretary
15 February 2024
Resigned Hamilton, Philip as Director
15 February 2024
Appointed Winstanley, Henry Fletcher as Director
3 July 2019
Appointed Hamilton, Philip as Director
2 July 2019
Resigned Stephenson, Guy Congreve as Director
20 February 2014
Resigned Iliff, Charles James Pickthorn as Director
20 February 2014
Appointed Stephenson, Guy Congreve as Director
20 February 2014
Appointed Winstanley, Mark Robert as Director
26 January 2009
Resigned Turner, John Robert as Director
26 January 2009
Appointed Iliff, Charles James Pickthorn as Director
24 November 2004
Resigned Hobden, Michael Charles as Director
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
29 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed Quinn, Anthony Bernard as Secretary
29 January 1998
Resigned Eddlestone, Walton Law as Director
29 January 1998
Appointed Hobden, Michael Charles as Director
29 January 1998
Appointed Eddlestone, Walton Law as Director
29 January 1998
Appointed Turner, John Robert as Director
29 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1969 (57)

Financials

Turnover
£9,875
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £13,809 £12,981 £14,067 £18,070 £25,396 £9,875
Balance sheet detail
202420232022202120202019
Debtors£14,454£9,662£5,319£2,070£3,634£4,012
Creditors (< 1 year)£14,449£9,657£5,314£2,065£3,629£4,007
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Turnover£9,875£25,396£18,070£14,067£12,981£13,809
Cost of Sales£9,875£25,396£18,070£14,067£12,981£13,809
Gross Profit£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates29 January 2026
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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