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FINALDATE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02896038
Status: ACTIVE
Incorporated / age: 8 February 199432 years
Registered office: 118 Fleet Road, London, NW3 2QX
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
118 Fleet Road, London, NW3 2QX
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLABIO, Elisa ACTIVE	Secretary	06 Feb 2009				Flat B, 118 Fleet Road, Hampstead, London, NW3 2QX
BALLABIO, Elisa ACTIVE	Director	06 Feb 2009		England	July 1976	Flat B, 118 Fleet Road, Hampstead, London, NW3 2QX
FOONG, Tsin Uin ACTIVE	Director	11 Feb 2003		Singapore	June 1977	39b, Poole Road, Singapore, 437547, Singapore
YOUNG, Karen Lucinda ACTIVE	Director	15 May 1995		United Kingdom	November 1964	Flat A 118 Fleet Road, Hampstead, London, NW3 2QX
DE WYNTER, Genevieve RESIGNED	Secretary	11 Mar 1994	15 May 1995			Flat 1 65 Holland Park, London, W11 3SJ
DE WYNTER, Jemma RESIGNED	Secretary	15 May 1995	20 Sep 1996			Flat B 118 Fleet Road, Hampstead, London, NW3 2QX
DERRETT-SMITH, Emma RESIGNED	Secretary	20 Sep 1996	06 Feb 2009			118b Fleet Road, Hampstead, London, NW3 2QX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1994	11 Mar 1993			26, Church Street, London, NW8 8EP
DE WYNTER, Ben Ivon RESIGNED	Director	11 Mar 1993	12 Apr 1995		March 1970	Flat B 118 Fleet Road, London, NW3 2QX
DE WYNTER, Genevieve RESIGNED	Director	11 Mar 1994	15 May 1995		August 1967	Flat 1 65 Holland Park, London, W11 3SJ
DE WYNTER, Jemma RESIGNED	Director	11 Mar 1993	20 Sep 1996		May 1973	Flat C 118 Fleet Road, London, NW3 2QX
DERRETT-SMITH, Emma RESIGNED	Director	20 Sep 1996	06 Feb 2009		April 1975	118b Fleet Road, Hampstead, London, NW3 2QX
GRUBB, Martin Austin RESIGNED	Director	14 Dec 2000	11 Feb 2003		July 1945	73 Brookland Rise, London, NW11 6DT
STUBBS, Thomas Poff RESIGNED	Director	12 Apr 1995	14 Dec 2000		March 1968	22 Broad Street, Hay On Wye, Hereford, Woecestershire, HR3 5DB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Feb 1994	11 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	08 Feb 1994	11 Mar 1993			26, Church Street, London, NW8 8EP

BALLABIO, Elisa ACTIVE
Role: Director
Appointed on: 06 Feb 2009
Country of Residence: England
Date of birth: July 1976
Address: Flat B, 118 Fleet Road, Hampstead, London, NW3 2QX

FOONG, Tsin Uin ACTIVE
Role: Director
Appointed on: 11 Feb 2003
Country of Residence: Singapore
Date of birth: June 1977
Address: 39b, Poole Road, Singapore, 437547, Singapore

YOUNG, Karen Lucinda ACTIVE
Role: Director
Appointed on: 15 May 1995
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Flat A 118 Fleet Road, Hampstead, London, NW3 2QX

DE WYNTER, Genevieve RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 15 May 1995
Address: Flat 1 65 Holland Park, London, W11 3SJ

DE WYNTER, Jemma RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 20 Sep 1996
Address: Flat B 118 Fleet Road, Hampstead, London, NW3 2QX

DERRETT-SMITH, Emma RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 06 Feb 2009
Address: 118b Fleet Road, Hampstead, London, NW3 2QX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1994
Resigned on: 11 Mar 1993
Address: 26, Church Street, London, NW8 8EP

DE WYNTER, Ben Ivon RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 12 Apr 1995
Date of birth: March 1970
Address: Flat B 118 Fleet Road, London, NW3 2QX

DE WYNTER, Genevieve RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 15 May 1995
Date of birth: August 1967
Address: Flat 1 65 Holland Park, London, W11 3SJ

DE WYNTER, Jemma RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 20 Sep 1996
Date of birth: May 1973
Address: Flat C 118 Fleet Road, London, NW3 2QX

DERRETT-SMITH, Emma RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 06 Feb 2009
Date of birth: April 1975
Address: 118b Fleet Road, Hampstead, London, NW3 2QX

GRUBB, Martin Austin RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 11 Feb 2003
Date of birth: July 1945
Address: 73 Brookland Rise, London, NW11 6DT

STUBBS, Thomas Poff RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 14 Dec 2000
Date of birth: March 1968
Address: 22 Broad Street, Hay On Wye, Hereford, Woecestershire, HR3 5DB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1994
Resigned on: 11 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1994
Resigned on: 11 Mar 1993
Address: 26, Church Street, London, NW8 8EP