34 FINBOROUGH ROAD LIMITED
Non-Trading
General Information
NAME
34 FINBOROUGH ROAD LIMITED
COMPANY NUMBER
04861264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Flat 1
1 Redcliffe Street
London
SW10 9DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 12/12/2023 | New Company Secretary TLC REAL ESTATE SERVICE LTD (930869760) Appointed |
Credit Risk Overview
Want to learn more about 34 FINBOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 34 FINBOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 34 FINBOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2004 - Present (20 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 12/12/2023 | New Company Secretary TLC REAL ESTATE SERVICE LTD (930869760) Appointed |
| 06/12/2023 | Melinda Same (930965956) has left the board |
| 06/12/2023 | New Company Secretary TLC REAL ESTATE SERVICE LTD (931664136) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | Melinda Kelly Same (927370478) has left the board |
| 02/06/2023 | New Company Secretary Melinda Same (930965956) Appointed |
| 22/05/2023 | New Board Member Nicolas Pierre Louis Tardieu (930920283) Appointed |
| 05/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Melinda Kelly Same (927370478) Appointed |
| 07/08/2020 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (916100414) has left the board |
| 07/08/2020 | Change in Reg. Office |
| 30/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 08/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 15/07/2013 | HMR LONDON LIMITED (917333624) has left the board |
| 15/07/2013 | New Company Secretary HMR LONDON LIMITED (916100414) Appointed |
| 05/11/2012 | New Company Secretary HMR LONDON LIMITED (917333624) Appointed |
| 24/10/2012 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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