Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
101 Finborough Road Limited
- Incorporated
- 17 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Gianmarco De Simone
- Owned by
- Gianmarco De Simone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 2 active
Officer details are public data from the Companies House register.
De Simone, Gianmarco
Director · Appointed 1 February 2026
Italian
Born January 1995 (31)
Corporate Secretary · Appointed 26 June 2017
Officer history (13 former)
1 February 2026
Appointed De Simone, Gianmarco as Director
1 February 2026
Resigned Frolich, Nicolas Montero as Director
28 February 2025
14 November 2019
24 January 2019
Resigned Mercer, Charles Francis Peter as Director
26 June 2017
1 April 2017
25 October 2013
Resigned Nicholas, Ashley Peter as Director
4 February 2011
Resigned Thompson, Saint-Hill as Director
4 February 2011
Resigned Von Basedow, Britta as Director
8 May 2009
Appointed Frolich, Nicolas Montero as Director
11 December 2008
11 December 2008
9 June 2008
22 May 2008
Resigned Von Basedow, Britta as Secretary
26 March 2007
18 January 2007
18 January 2007
18 January 2007
17 January 2007
17 January 2007
Appointed Mercer, Charles Francis Peter as Director
17 January 2007
Appointed Nicholas, Ashley Peter as Director
17 January 2007
Appointed Von Basedow, Britta as Director
17 January 2007
Appointed Thompson, Saint-Hill as Director
17 January 2007
Appointed Von Basedow, Britta as Secretary
4 October 2005
17 February 2005
17 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gianmarco De Simone
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1995 (31)
Former controllers (1)
28 February 2025
Ceased Gregory Daniel Swartberg — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5 | |||||
| Current Assets | £5 | £5 | £5 | £5 | ||
| Net Current Assets | £5 | £5 | £0 | £5 | £0 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 2 July 2025 | Registered office address changed |
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