34 FINBOROUGH ROAD LIMITED

Key Data

Status

Active

Company No.

04861264

Incorporation date

08/08/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2003)

07/11/2025

Director's details changed for Aikaterini Vagia on 2025-11-07

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

22/10/2025

Secretary's details changed for Tlc Real Estate Service Ltd on 2025-10-22

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

08/07/2025

Director's details changed for Ms Gemma Charlotte Darkin on 2025-07-08

View PDF (2 pages)

02/07/2025

Director's details changed for Ms Gemma Charlotte Darkin on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Hugo Robert Lindsay Howarth on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Service Ltd on 2025-07-01

View PDF (1 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

08/04/2025

Appointment of Mr Hugo Robert Lindsay Howarth as a director on 2025-03-26

View PDF (2 pages)

07/04/2025

Appointment of Ms Gemma Charlotte Darkin as a director on 2025-03-26

View PDF (2 pages)

26/11/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

14/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

29/01/2024

Registered office address changed from Flat 1 1 Redcliffe Street London SW10 9DR England to 8 Hogarth Place London SW5 0QT on 2024-01-29

View PDF (1 pages)

04/12/2023

Termination of appointment of Melinda Same as a secretary on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Tlc Real Estate Service Ltd as a secretary on 2023-12-04

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

21/07/2023

Termination of appointment of Melinda Kelly Same as a director on 2023-07-10

View PDF (1 pages)

21/07/2023

Registered office address changed from Flat 1 34 Finborough Road London SW10 9EG England to Flat 1 1 Redcliffe Street London SW10 9DR on 2023-07-21

View PDF (1 pages)

31/05/2023

Appointment of Miss Melinda Same as a secretary on 2023-05-31

View PDF (2 pages)

18/05/2023

Appointment of Mr Nicolas Pierre Louis Tardieu as a director on 2023-05-18

View PDF (2 pages)

30/12/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (11 pages)

22/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

01/09/2020

Appointment of Dr Melinda Kelly Same as a director on 2020-07-19

View PDF (2 pages)

05/08/2020

Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 2020-08-05

View PDF (1 pages)

05/08/2020

Registered office address changed from C/O C/O Susan Metcalfe Residential 10 Hollywood Road Chelsea London SW10 9HY United Kingdom to Flat 1 34 Finborough Road London SW10 9EG on 2020-08-05

View PDF (1 pages)

20/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

13/10/2016

Registered office address changed from 55 Beauchamp Place London SW3 1NY to C/O C/O Susan Metcalfe Residential 10 Hollywood Road Chelsea London SW10 9HY on 2016-10-13

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

21/11/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

09/09/2015

Secretary's details changed for Hmr London Limited on 2014-11-01

View PDF (1 pages)

09/09/2015

Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2015-09-09

View PDF (1 pages)

05/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

01/11/2012

Appointment of Hmr London Limited as a secretary

View PDF (2 pages)

22/10/2012

Registered office address changed from 5 Vauxhall Walk London SE11 5JT on 2012-10-22

View PDF (1 pages)

01/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

26/04/2012

Termination of appointment of Jeremy Wingate-Saul as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Jeremy Wingate-Saul as a secretary

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Jeremy Rooke Wingate-Saul on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Aikaterini Vagia on 2010-08-08

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

30/09/2008

Amended accounts made up to 2008-08-31

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

20/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

09/09/2007

Total exemption full accounts made up to 2007-08-31

View PDF (3 pages)

29/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

08/09/2006

Total exemption full accounts made up to 2006-08-31

View PDF (3 pages)

09/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Registered office changed on 06/02/06 from: garden flat 34 finborough road london SW10 9EG

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (3 pages)

24/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

08/12/2004

Ad 27/09/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/12/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

15/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Registered office changed on 02/09/04 from: 63 duke street london W1K 5NS

View PDF (1 pages)

26/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

08/08/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	04/12/2023 - Present	57
Vagia, Aikaterini	Director	30/08/2004 - Present	1
HMR LONDON LIMITED	Corporate Secretary	01/11/2012 - 05/08/2020	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/08/2003 - 08/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/08/2003 - 08/08/2003	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 34 FINBOROUGH ROAD LIMITED

34 FINBOROUGH ROAD LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 FINBOROUGH ROAD LIMITED?

34 FINBOROUGH ROAD LIMITED is currently Active. It was registered on 08/08/2003 .

Where is 34 FINBOROUGH ROAD LIMITED located?

34 FINBOROUGH ROAD LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 34 FINBOROUGH ROAD LIMITED do?

34 FINBOROUGH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34 FINBOROUGH ROAD LIMITED?

The latest filing was on 07/11/2025: Director's details changed for Aikaterini Vagia on 2025-11-07.