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Home > England & Wales Companies > 34 FINBOROUGH ROAD LIMITED
Company Information for

34 FINBOROUGH ROAD LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
04861264
Private Limited Company
Active

Company Overview

About 34 Finborough Road Ltd
34 FINBOROUGH ROAD LIMITED was founded on 2003-08-08 and has its registered office in London. The organisation's status is listed as "Active". 34 Finborough Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
34 FINBOROUGH ROAD LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW10
 
Filing Information
Company Number 04861264
Company ID Number 04861264
Date formed 2003-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 FINBOROUGH ROAD LIMITED
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Company Officers of 34 FINBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
 Company Secretary 2012-11-01
AIKATERINI VAGIA
 Director 2004-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROOKE WINGATE-SAUL
 Company Secretary 2003-08-08 2012-04-26
JEREMY ROOKE WINGATE-SAUL
 Director 2003-08-08 2012-04-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-08 2003-08-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM Flat 1 1 Redcliffe Street London SW10 9DR England
2023-12-04Termination of appointment of Melinda Same on 2023-12-04
2023-12-04Appointment of Tlc Real Estate Service Ltd as company secretary on 2023-12-04
2023-07-21APPOINTMENT TERMINATED, DIRECTOR MELINDA KELLY SAME
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Flat 1 34 Finborough Road London SW10 9EG England
2023-05-31Appointment of Miss Melinda Same as company secretary on 2023-05-31
2023-05-18DIRECTOR APPOINTED MR NICOLAS PIERRE LOUIS TARDIEU
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-22CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-01AP01DIRECTOR APPOINTED DR MELINDA KELLY SAME
2020-08-05TM02Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2020-08-05
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O C/O Susan Metcalfe Residential 10 Hollywood Road Chelsea London SW10 9HY United Kingdom
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 55 Beauchamp Place London SW3 1NY
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH04SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2014-11-01
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 10 Hollywood Road London SW10 9HY
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0108/08/13 ANNUAL RETURN FULL LIST
2012-11-01AP04Appointment of corporate company secretary Hmr London Limited
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 5 Vauxhall Walk London SE11 5JT
2012-09-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WINGATE-SAUL
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY WINGATE-SAUL
2011-09-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0108/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROOKE WINGATE-SAUL / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AIKATERINI VAGIA / 08/08/2010
2009-09-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2008-09-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: GARDEN FLAT 34 FINBOROUGH ROAD LONDON SW10 9EG
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-0888(2)RAD 27/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-09-15363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 63 DUKE STREET LONDON W1K 5NS
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 34 FINBOROUGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 FINBOROUGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 FINBOROUGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 FINBOROUGH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 34 FINBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 FINBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 34 FINBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 FINBOROUGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 34 FINBOROUGH ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 34 FINBOROUGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 FINBOROUGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 FINBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0QT