FINEFORM CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 9AZ

Company number 01706177
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address 40 ROMOLA ROAD, LONDON, SE24 9AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 28 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FINEFORM CONSTRUCTION LIMITED are www.fineformconstruction.co.uk, and www.fineform-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineform Construction Limited is a Private Limited Company. The company registration number is 01706177. Fineform Construction Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Fineform Construction Limited is 40 Romola Road London Se24 9az. The company`s financial liabilities are £21.27k. It is £-14.5k against last year. The cash in hand is £5.43k. It is £-1.4k against last year. And the total assets are £52.33k, which is £-4.93k against last year. BROWN, June is a Secretary of the company. TORRENS, Christopher George is a Director of the company. Secretary MALLINSON, Richard Frank Baird has been resigned. The company operates in "Other building completion and finishing".


fineform construction Key Finiance

LIABILITIES £21.27k
-41%
CASH £5.43k
-21%
TOTAL ASSETS £52.33k
-9%
All Financial Figures

Current Directors

Secretary
BROWN, June
Appointed Date: 01 October 1999
Director
TORRENS, Christopher George

78 years old

Resigned Directors

Secretary
MALLINSON, Richard Frank Baird
Resigned: 01 October 1999

Persons With Significant Control

Mr Christopher George Torrens
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FINEFORM CONSTRUCTION LIMITED Events

17 Mar 2017
Previous accounting period extended from 31 January 2017 to 28 February 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Satisfaction of charge 67 in full
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 172 more events
03 Oct 1986
Particulars of mortgage/charge
05 Aug 1986
Particulars of mortgage/charge
06 Jun 1986
Full accounts made up to 31 January 1985
06 Jun 1986
Return made up to 14/10/85; full list of members
14 Mar 1983
Certificate of incorporation

FINEFORM CONSTRUCTION LIMITED Charges

18 April 2011
Legal charge
Delivered: 27 April 2011
Status: Satisfied on 19 November 2011
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H 58 loughborough road london t/n TGL22365.
18 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 21 romola road herne hill london,t/no.LN78824 by way of…
30 November 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 19 April 2011
Persons entitled: Masthaven Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied on 19 November 2011
Persons entitled: Masthaven Finance Limited
Description: 38 hayles street london.
30 November 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied on 19 November 2011
Persons entitled: Masthaven Finance Limited
Description: 21 romola road london.
21 May 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 38 hayles street london t/no. SGL258968 by way of fixed…
6 January 2009
Legal charge
Delivered: 9 January 2009
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: Top floor flat, 94 lyndhurst grove t/no SGL275996 by way of…
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 deronda road, tulse hill, london.
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 venner road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 11 iiminster gardens london. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 1A montefiore street. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 40 perran road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 mayflower road london. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 romola road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: 2 & 2A county grove london. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 mysore road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 hayter road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 deerbrook road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A harbledown road london. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 1 vardens road london. By way of fixed charge the benefit…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 lyndhurst grove london. By way of fixed charge the…
21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H 42 deronda road herne hill london.
1 July 2004
Legal charge as varied by a supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 66 hubert grove london.
1 July 2004
Legal charge as varied by a supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at medwin street clapham london.
9 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 38 romola road herne hill london. By way of fixed charge…
19 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 275A and 275B norwood road london SE26 t/no SGL383001. By…
17 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 40 perran road london SW2 3DL. By way of fixed charge the…
3 July 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 106 venner road sydenham london SE26. By way of fixed…
13 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: 9 deerbrook road herne hill london SE24 9BE. By way of…
13 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2/2A county grove camberwell london. By…
8 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51 lyndhurst grove london t/n…
17 February 1999
Legal charge
Delivered: 1 March 1999
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 100 kings avenue l/b of lambeth t/no: TGL4467.
17 February 1999
Legal charge
Delivered: 19 February 1999
Status: Satisfied on 9 May 2001
Persons entitled: Gerhard Rognaldsen
Description: Freehold property k/a 100 kings avenue clapham london SW4…
1 September 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 9 May 2001
Persons entitled: Gerhard Rognaldsen
Description: The f/h property k/a 114-118 endymion road brixton hill…
26 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 87 st julian's farm road lambeth L.B. of lambeth t/n-207488.
26 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 9 May 2001
Persons entitled: Gerhard Rognaldsen
Description: The f/h property k/a 87 st. Julian's farm road west norwood…
29 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: 2 ostade road brixton l/b of lambeth t/no.LN168930.
29 April 1997
Legal charge
Delivered: 1 May 1997
Status: Satisfied on 9 May 2001
Persons entitled: Gerhard Rognaldsen
Description: F/H property k/a 2 ostade road, london t/no: LN168930.
6 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 9 May 2001
Persons entitled: Gerhard Rognaldsen
Description: F/Hold property known as 189 lyham rd,london SW2.
19 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 189 lyham road london borough of lambeth t/n sgl 134777.
10 October 1996
Legal charge
Delivered: 16 October 1996
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 73 mordaunt street stockwell london borough of lambeth…
19 June 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 8 horsford road, brixton, london borough of lambeth t/no ln…
28 December 1995
Legal charge
Delivered: 8 January 1996
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 42 pulross road brixton l/b of lambeth t/no TGL110232.
29 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 34 tyrell road east dulwich L.B. of southwark t/n-SGL195084.
29 September 1995
Debenture
Delivered: 12 October 1995
Status: Satisfied on 8 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 46 cowper road, wimbledon, l/b of merton t/no. SGL14769.
23 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 9 May 2001
Persons entitled: Eric Michael Wood
Description: Property k/a 94 and 96 dumbarton road brixton london t/n…
23 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 96 dumbarton road brixton l/b of lambeth t/n K190067. See…
24 October 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 134 st anne`s hill wandsworth l/b of wandsworth t/n…
5 April 1994
Legal charge,
Delivered: 7 April 1994
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC,
Description: 49 talma road, brixton, london, SW2.
17 September 1993
Legal charge
Delivered: 23 September 1993
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 17B waveney avenue peckham london.
31 March 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 9 silvester road east dulwich london SE22.
24 February 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 59 dendy street wandsworth london t/n tgl 7581.
22 November 1991
Legal charge
Delivered: 3 December 1991
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 112 lordship lane east dulwich l/b of southwark t/no 195994.
30 September 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 30 whateley road east dulwich london t/N. Sgl 84485.
23 April 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 250 coldharbour lane l/borough of lambeth t/no: ln 139756.
5 March 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 16 blackwater street, east dulwich l/borough of southwark…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 3 alardyce street clapham l/b of lambeth t/no ln 38458.
2 June 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 25A haydon park road wimbledon SW19 t/no…
21 September 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 22 February 1990
Persons entitled: Barclays Bank PLC
Description: 13 voders road l/b of wordsworth t/no LN206204.
4 January 1989
Legal charge
Delivered: 7 January 1989
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 18 castle road cowes isle of wight.
7 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 19 hayter road l/borough of lambeth t/NO195922.
3 October 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: Pine tree close, off baring road, cowes,isle of wight.
12 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: 93 mysore road, l/b of wandsworth title no. Sgl 370193.
9 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: 4 rottray road london SW2 t/n ln 127867.
18 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: 23 ravenswood road, l/b of wandsworth t/no - 91960.
23 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 vardens road london SW12 tn sgl 22433.
12 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/a 1 monefrore street london SW8 title…
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 35, mayflower road, london SW4.
28 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 8, whorlton road, london SE15 t/no -sgl 116873.
24 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 dagnan road london SW12 t/n- sgl 29476.
24 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 dulwich road london SE 24.
9 April 1986
Legal charge
Delivered: 12 April 1986
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold, 32 dulwich road, london, SE 24. title no. Ln 246597.
25 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 wontner road london SW12 tn sgl 173619.
30 October 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 83 mysore road, l/b of wandsworth t/no- ln 214912.
19 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: Freehold property know as 65 kelmscott rd london SW11 title…
25 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold, 82 stormont road london SW11 title no sgl 57484.
31 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 30 hazelbourne road, london SW12TITLE no ln 222824.
27 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 2A harbledown road, london, SW6 title no ln 228691.
17 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: 11, ilminster gardens, battersea SW11 london borough of…
20 April 1983
Legal charge
Delivered: 28 April 1983
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold, 34 nansen road, battersea, 511, london borough of…

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