2 FINBOROUGH ROAD MANAGEMENT LIMITED
Company details
- Registered name
- 2 FINBOROUGH ROAD MANAGEMENT LIMITED
- Company number
- 03433019
- Registered office
- 102 Fulham Palace Road, London, W6 9PL, England
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Sept 2026
- Confirmation statement — last
- 12 Sept 2025
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | WINSTANLEY, Mark Robert | — |
| 30/09/2025 | Director appointed | — | PETCHSINGH, Cattleya |
| 15/02/2024 | Director resigned | HAMILTON, Philip | — |
| 15/02/2024 | Corporate-secretary resigned | RUSKIN HOUSE COMPANY SERVICES LIMITED | — |
| 15/02/2024 | Director appointed | — | WINSTANLEY, Mark Robert |
| 15/02/2024 | Corporate-secretary appointed | — | MICHAELIDES WARNER & CO LTD |
| 04/07/2019 | Director appointed | — | HAMILTON, Philip |
| 02/07/2019 | Director resigned | STEPHENSON, Guy Congreve | — |
| 01/07/2016 | Person with significant control added | — | Finborough Investments Limited |
| 21/01/2014 | Director appointed | — | STEPHENSON, Guy Congreve |
| 28/11/2013 | Director resigned | ILIFF, Charles James Pickthorn | — |
| 28/11/2013 | Director appointed | — | WINSTANLEY, Henry Fletcher |
| 25/06/2009 | Corporate-director resigned | SWORDHEATH PROPERTIES LIMITED | — |
| 26/01/2009 | Director resigned | TURNER, John Robert | — |
| 26/01/2009 | Director appointed | — | ILIFF, Charles James Pickthorn |
| 03/03/2003 | Secretary resigned | QUINN, Anthony Bernard | — |
| 03/03/2003 | Corporate-secretary appointed | — | RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 08/10/1997 | Corporate-nominee-director resigned | WESTLEX NOMINEES LIMITED | — |
| 08/10/1997 | Corporate-nominee-secretary resigned | WESTLEX REGISTRARS LIMITED | — |
| 08/10/1997 | Corporate-director appointed | — | SWORDHEATH PROPERTIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About 2 FINBOROUGH ROAD MANAGEMENT LIMITED (03433019)
2 FINBOROUGH ROAD MANAGEMENT LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433019. Its registered office is at 102 Fulham Palace Road, London, W6 9PL, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Finborough Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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