Company number 04164108
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of FINE PROPERTIES LIMITED are www.fineproperties.co.uk, and www.fine-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Fine Properties Limited is a Private Limited Company.
The company registration number is 04164108. Fine Properties Limited has been working since 20 February 2001.
The present status of the company is Active. The registered address of Fine Properties Limited is Apex House Grand Arcade London N12 0eh. The company`s financial liabilities are £243.52k. It is £8.09k against last year. And the total assets are £488.63k, which is £488.63k against last year. DWEK, Deborah Gisele is a Secretary of the company. DWEK, Raymond is a Director of the company. Secretary DWEK, Raymond has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
fine properties Key Finiance
LIABILITIES
£243.52k
+3%
CASH
n/a
TOTAL ASSETS
£488.63k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DWEK, Raymond
Resigned: 19 June 2002
Appointed Date: 14 September 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
FINE PROPERTIES LIMITED Events
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
30 Mar 2001
Registered office changed on 30/03/01 from: 85 ballards lane finchley london N3 1XU
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
27 Feb 2001
Registered office changed on 27/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Feb 2001
Incorporation
11 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat b 88 beverley gardens wembley middlesex fixed charge…
11 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 88 beverley gardens wembley middlesex fixed charge…
26 June 2001
Floating charge
Delivered: 4 July 2001
Status: Satisfied
on 26 February 2008
Persons entitled: Woolwich PLC
Description: All freehold/leasehold property under any mortgage or other…
26 June 2001
Mortgage deed
Delivered: 4 July 2001
Status: Satisfied
on 26 February 2008
Persons entitled: Woolwich PLC
Description: 88 beverley gardens,wembley,midd'x.