106 Finborough Road Management Limited

Active03891213 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Michael Malak (6)
Hugo Eyre-Varnier
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Malak (6), Michael
Director · Appointed 15 April 2024
French
Born June 1985 (41)
Eyre-Varnier, Hugo
Director · Appointed 1 February 2010
British
Born April 1973 (53)
Corporate Secretary · Appointed 14 February 2007
Officer history (9 former)
15 April 2024
Appointed Malak (6), Michael as Director
7 November 2019
Resigned Chace, Calum as Director
8 July 2015
Appointed Chace, Calum as Director
8 July 2015
Resigned Espinar Cobo, Dolores as Director
1 February 2010
Appointed Eyre-Varnier, Hugo as Director
1 April 2009
Resigned Eyre Varnier, Hugo Alexander as Secretary
8 March 2007
Appointed Espinar Cobo, Dolores as Director
14 February 2007
Appointed Urang Property Management Limited as Corporate Secretary
8 May 2006
Resigned Penney, Justin Matthew as Director
13 April 2005
Resigned Pitcher, Helen as Secretary
13 April 2005
Appointed Eyre Varnier, Hugo Alexander as Secretary
18 July 2001
Appointed Pitcher, Helen as Secretary
18 July 2001
Appointed Penney, Justin Matthew as Director
18 July 2001
Resigned Bearman, Diana Jane as Secretary
18 July 2001
Resigned Bearman, Garth Russell as Director
9 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 1999
Appointed Bearman, Diana Jane as Secretary
9 December 1999
Appointed Bearman, Garth Russell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £6 £6 £6 £6 £6
Balance sheet detail
20242022202120202019
Cash£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates15 April 2026
23 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with updates15 April 2025
29 April 2024Confirmation statement with updates15 April 2024
Show all recent filings

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