Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
34 Finborough Road Limited
- Incorporated
- 8 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Gemma Charlotte DakinHugo Robert Lindsay HowarthNicolas Pierre Louis Tardieu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Roland GardensLondonSW7 3PH
Officers 5 active
Officer details are public data from the Companies House register.
M2 Property Limited
Corporate Secretary · Appointed 30 October 2026
Dakin, Gemma Charlotte
Director · Appointed 26 March 2025
British
Born September 1995 (31)
Howarth, Hugo Robert Lindsay
Director · Appointed 26 March 2025
British
Born December 1995 (30)
Tardieu, Nicolas Pierre Louis
Director · Appointed 18 May 2023
French
Born September 1970 (56)
Vagia, Aikaterini
Director · Appointed 30 August 2004
Greek
Born April 1974 (52)
Officer history (8 former)
30 October 2026
30 October 2026
Appointed M2 Property Limited as Corporate Secretary
26 March 2025
Appointed Dakin, Gemma Charlotte as Director
26 March 2025
Appointed Howarth, Hugo Robert Lindsay as Director
4 December 2023
Resigned Same, Melinda as Secretary
4 December 2023
10 July 2023
Resigned Same, Melinda Kelly, Dr as Director
31 May 2023
Appointed Same, Melinda as Secretary
18 May 2023
Appointed Tardieu, Nicolas Pierre Louis as Director
5 August 2020
19 July 2020
Appointed Same, Melinda Kelly, Dr as Director
1 November 2012
26 April 2012
Resigned Wingate-Saul, Jeremy Rooke as Secretary
26 April 2012
Resigned Wingate-Saul, Jeremy Rooke as Director
30 August 2004
Appointed Vagia, Aikaterini as Director
8 August 2003
8 August 2003
8 August 2003
Appointed Wingate-Saul, Jeremy Rooke as Secretary
8 August 2003
8 August 2003
Appointed Wingate-Saul, Jeremy Rooke as Director
8 August 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | ||||||
| Cash | £0 | £0 | |||||
| Net Current Assets | £4 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | ||
| Turnover | £0 | ||||||
| Cost of Sales | £0 | ||||||
| Gross Profit | £0 | ||||||
| Admin Expenses | £0 | ||||||
| Operating Profit | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Appointment of a secretary | |||
| 15 July 2026 | Registered office address changed | |||
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 7 November 2025 | Director's details changed |
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