26 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED Active
Company Number
04862262
Incorporation Date
2003-08-11
Registered Office Address
35 Leicester Road, London, E11 2DW
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SODEN, Michael | Secretary | 2003-08-11 | N/A | British |
| ELPHICK, Matthew Robert | Director | 2019-10-01 | N/A | British / England |
| FOSHEE, Taylor | Director | 2022-11-02 | N/A | American / England |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-11 | N/A | N/A |
| BURY, Eleanor Charlotte | Director | 2010-06-04 | N/A | British / United Kingdom |
| DYDE, Joanna | Director | 2003-08-11 | N/A | British |
| FISHER, Rory | Director | 2006-07-24 | N/A | British |
| GALTON, Graeme | Director | 2003-08-11 | N/A | Australian |
| SHAW, Benjamin Charles Beaumont | Director | 2006-11-17 | N/A | British / United Kingdom |
| SPOHRER, Rebecca Anne | Director | 2017-07-01 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Michael Bernard Soden | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-08-11 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Michael Bernard Soden (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-08-11 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £0 | 2026-05-29 |
| Average Number of Employees | 0 | 2026-05-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-05-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-29 | Accounts | Accounts with accounts type micro entity |
| 2025-08-11 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-15 | Accounts | Accounts with accounts type micro entity |
| 2024-08-12 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-29 | Accounts | Accounts with accounts type micro entity |
| 2023-09-15 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity |
| 2022-11-02 | Officers | Appoint person director company with name date |
| 2022-11-02 | Officers | Termination director company with name termination date |
| 2022-09-07 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity |
| 2021-09-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity |
| 2020-08-12 | Confirmation Statement | Confirmation statement with no updates |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity |
| 2019-10-10 | Officers | Appoint person director company with name date |
| 2019-10-10 | Officers | Termination director company with name termination date |
| 2019-08-12 | Confirmation Statement | Confirmation statement with no updates |
| 2019-05-06 | Accounts | Accounts with accounts type micro entity |
| 2018-08-30 | Confirmation Statement | Confirmation statement with no updates |
| 2018-04-16 | Accounts | Accounts with accounts type micro entity |
| 2017-08-11 | Confirmation Statement | Confirmation statement with no updates |
| 2017-07-04 | Officers | Appoint person director company with name date |
| 2017-07-03 | Officers | Termination director company with name termination date |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small |