34 Finborough Road Limited

Company Name	34 Finborough Road Limited
Directors	Aikaterini Vagia and Nicolas Pierre Louis Tardieu
Company Status	Active
Company Number	04861264
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Aikaterini Vagia
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	30 August 2004(1 year after company formation)
Appointment Duration	19 years, 7 months
Role	Lawyer
Country of Residence	Greece
Correspondence Address	Flat 2 34 Finborough Road London SW10 9EG

Director Name	Mr Nicolas Pierre Louis Tardieu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	18 May 2023(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Marketing Professional
Country of Residence	France
Correspondence Address	19 Rue Marx Dormoy Paris Paris 75018

Secretary Name	TLC Real Estate Service Ltd (Corporation)
Status	Current
Appointed	04 December 2023(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Jeremy Rooke Wingate-Saul
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	5 Vauxhall Walk London SE11 5JT

Secretary Name	Jeremy Rooke Wingate-Saul
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	5 Vauxhall Walk London SE11 5JT

Director Name	Dr Melinda Kelly Same
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Australian,German
Status	Resigned
Appointed	19 July 2020(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 1, 34 Finborough Road London SW10 9EG

Secretary Name	Miss Melinda Same
Status	Resigned
Appointed	31 May 2023(19 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 December 2023)
Role	Company Director
Correspondence Address	Flat 1 1 Redcliffe St London SW10 1DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 2020)
Correspondence Address	10 Hollywood Road London SW10 9HY

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aikaterini Vagia 25.00% Ordinary
1 at £1	Nicholas Pierre Louise Tardieu 25.00% Ordinary
1 at £1	Shirley Elizabeth Jane Meadows 25.00% Ordinary
1 at £1	Simon Woods & Rebecca Trowler & Joyce Trowler 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

22 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
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 (1 page)
12 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
21 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
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 (1 page)
9 September 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
9 September 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
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 (1 page)
9 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (5 pages)
9 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
1 November 2012	Appointment of Hmr London Limited as a secretary (2 pages)
22 October 2012	Registered office address changed from 5 Vauxhall Walk London SE11 5JT on 22 October 2012 (1 page)
1 September 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Jeremy Wingate-Saul as a secretary (1 page)
26 April 2012	Termination of appointment of Jeremy Wingate-Saul as a director (1 page)
1 September 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 August 2010	Director's details changed for Aikaterini Vagia on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Jeremy Rooke Wingate-Saul on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jeremy Rooke Wingate-Saul on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Aikaterini Vagia on 8 August 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
30 September 2008	Amended accounts made up to 31 August 2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
9 September 2007	Total exemption full accounts made up to 31 August 2007 (3 pages)
29 August 2007	Return made up to 08/08/07; full list of members (3 pages)
8 September 2006	Total exemption full accounts made up to 31 August 2006 (3 pages)
9 August 2006	Return made up to 08/08/06; full list of members (3 pages)
9 August 2006	Location of register of members (1 page)
6 February 2006	Registered office changed on 06/02/06 from: garden flat 34 finborough road london SW10 9EG (1 page)
29 November 2005	Total exemption full accounts made up to 31 August 2005 (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 08/08/05; full list of members (3 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 December 2004	Ad 27/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 September 2004	Return made up to 08/08/04; full list of members (7 pages)
7 September 2004	New director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 63 duke street london W1K 5NS (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed;new director appointed (1 page)
8 August 2003	Incorporation (18 pages)

34 Finborough Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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