45 Finborough Road Management Limited

Active03501735 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Timothy John Wright
Owned by
Timothy John Wright
Accounts type
Dormant
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2024
Wright, Timothy John
Director · Appointed 2 August 2024
British
Born October 1959 (67)
Officer history (10 former)
2 August 2024
Appointed Wright, Timothy John as Director
2 August 2024
Appointed Michaelides Warner & Co Limited as Corporate Secretary
22 May 2024
Resigned Alford, Anthony Paul Robin as Secretary
22 May 2024
Resigned Pettiward, Joanne as Director
20 February 2014
Resigned Lliff, Charles James Pickthorn as Director
31 January 2014
Appointed Alford, Anthony Paul Robin as Secretary
3 December 2013
Resigned Ruskin House Company Services Limited as Corporate Secretary
2 December 2013
Appointed Pettiward, Joanne as Director
26 January 2009
Appointed Lliff, Charles James Pickthorn as Director
26 January 2009
Resigned Turner, John Robert as Director
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
1 June 2002
Resigned Lever, Gary Thomas as Director
29 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed Lever, Gary Thomas as Director
29 January 1998
Resigned Eddlestone, Walton Law as Director
29 January 1998
Appointed Quinn, Anthony Bernard as Secretary
29 January 1998
Appointed Eddlestone, Walton Law as Director
29 January 1998
Appointed Turner, John Robert as Director
29 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Timothy John Wright
Individual · Notified 24 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1959 (67)
Former controllers (1)
24 January 2025
Ceased Joanne Pettiward — Owns 50–75% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 £5 £5 £5 £5
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£0
Cash£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with updates27 January 2026
27 March 2025Accounts for a dormant company31 December 2024
27 January 2025Cessation of a person with significant control
27 January 2025Notification of a person with significant control
Show all recent filings

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