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34 Finborough Road Limited

Company Registration Number: 04861264

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Finborough Road Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Chelsea, London.

Registered Address

C/O SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY

There are 45 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

04861264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £1£1£0£0£1£1£0£0£0
Current Assets £3£3£0£0£3£3£10,378£6,650£13,879
of which Cash £0£0£0£0£3£3£10,378£6,650£13,879
Total Assets £4£4£0£0£4£4£10,378£6,650£13,879
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3£10,378£6,650£13,879
Total Net Worth £4£4£0£0£4£4£-13,949£-17,677£10,448

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2012

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • VAGIA, Aikaterini

    Director

    Appointed on 30 August 2004

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: April 1974

    Flat 2 34 Finborough Road
    London
    SW10 9EG

  • WINGATE-SAUL, Jeremy Rooke

    Secretary

    Appointed on 8 August 2003

    Resigned on 26 April 2012

    5 Vauxhall Walk
    London
    SE11 5JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WINGATE-SAUL, Jeremy Rooke

    Director

    Appointed on 8 August 2003

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1944

    5 Vauxhall Walk
    London
    SE11 5JT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 November 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6JPTO6G. Transaction: MzE5MDc3NDQyN2FkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D41B2W. Transaction: MzE4MzI2NjcyNmFkaXF6a2N4.

  3. 26 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656DKER. Transaction: MzE3NDQ3Nzg3MmFkaXF6a2N4.

  4. 13 October 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 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHBY5V. Transaction: MzE1OTUzODczM2FkaXF6a2N4.

  5. 12 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCAH4. Transaction: MzE1OTU0MjA5MWFkaXF6a2N4.

  6. 21 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K5XSKB. Transaction: MzEzNTM2NDMxMWFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXU3F. Transaction: MzEzMDY2MTIwMWFkaXF6a2N4.

  8. 9 September 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4FKXUCQ. Transaction: MzEzMDY2MTEyOWFkaXF6a2N4.

  9. 9 September 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXUCI. Transaction: MzEzMDY2MTEyN2FkaXF6a2N4.

  10. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46R9ZUY. Transaction: MzEyMjUyMTQyNGFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKANOA. Transaction: MzEwNjY1NTk2OWFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTB1N. Transaction: MzEwMDc0OTQ0NWFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SUIG. Transaction: MzA4NDQzNjEwNmFkaXF6a2N4.

  14. 1 November 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KRIVER. Transaction: MzA2Njg0NDk3NGFkaXF6a2N4.

  15. 22 October 2012 Registered office address changed from 5 Vauxhall Walk London SE11 5JT on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44LFU. Transaction: MzA2NjIzODIzMmFkaXF6a2N4.

  16. 1 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GJ7A0H. Transaction: MzA2MzM3OTgwMGFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO64O. Transaction: MzA2MjE5MTE2NWFkaXF6a2N4.

  18. 26 April 2012 Termination of appointment of Jeremy Wingate-Saul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTSA2. Transaction: MzA1NjU2MjM1MWFkaXF6a2N4.

  19. 26 April 2012 Termination of appointment of Jeremy Wingate-Saul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NTQMA. Transaction: MzA1NjU2MTg5OWFkaXF6a2N4.

  20. 1 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XMUNAX6D. Transaction: MzA0MzExMDU0NmFkaXF6a2N4.

  21. 10 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XFZXJWK7. Transaction: MzA0MTg5MTA3N2FkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFN7NNR7. Transaction: MzAyNDA5NjM0N2FkaXF6a2N4.

  23. 9 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XUY36MEY. Transaction: MzAyMTAzODExOWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Jeremy Rooke Wingate-Saul on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XUY35MEX. Transaction: MzAyMTAzNzkzNmFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Aikaterini Vagia on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XUY34MEW. Transaction: MzAyMTAzNzkzNGFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X82YQCW3. Transaction: MjA0MDM5MjEyMWFkaXF6a2N4.

  27. 11 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27W6CBV. Transaction: MjAzODk5MjI2OWFkaXF6a2N4.

  28. 30 September 2008 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: ERFR000B. Transaction: MjAxNDQ2NjE3NWFkaXF6a2N4.

  29. 3 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ERG7K00C. Transaction: MjAxMjU5MjUyNWFkaXF6a2N4.

  30. 20 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBSL2FO. Transaction: MjAxMTUzNjU4OGFkaXF6a2N4.

  31. 9 September 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTUzMWFkaXF6a2N4.

  32. 29 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MDg0NWFkaXF6a2N4.

  33. 8 September 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzQxNWFkaXF6a2N4.

  34. 9 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4ODU4MmFkaXF6a2N4.

  35. 9 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzk4ODUyMGFkaXF6a2N4.

  36. 6 February 2006 Registered office changed on 06/02/06 from: garden flat 34 finborough road london SW10 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ1OTAwMWFkaXF6a2N4.

  37. 29 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMxNjEyM2FkaXF6a2N4.

  38. 24 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg1MDE1MWFkaXF6a2N4.

  39. 24 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjYxNDMyMmFkaXF6a2N4.

  40. 24 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQxODkzMWFkaXF6a2N4.

  41. 24 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjYwMzk5N2FkaXF6a2N4.

  42. 8 December 2004 Ad 27/09/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4Mzc0NmFkaXF6a2N4.

  43. 8 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwMTE3MWFkaXF6a2N4.

  44. 15 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxOTQ0NWFkaXF6a2N4.

  45. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY3MTg3MGFkaXF6a2N4.

  46. 2 September 2004 Registered office changed on 02/09/04 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY3MzQwMGFkaXF6a2N4.

  47. 26 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNTQyMWFkaXF6a2N4.

  48. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk2MDQzOWFkaXF6a2N4.

  49. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1Mjk4MmFkaXF6a2N4.

  50. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUzNzY5NmFkaXF6a2N4.

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