FINELEAF PROPERTIES LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03508336
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr David Fischer on 15 February 2016; Secretary's details changed for Mr Kurt Winter on 15 February 2016. The most likely internet sites of FINELEAF PROPERTIES LTD are www.fineleafproperties.co.uk, and www.fineleaf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fineleaf Properties Ltd is a Private Limited Company. The company registration number is 03508336. Fineleaf Properties Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Fineleaf Properties Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . WINTER, Kurt is a Secretary of the company. FISCHER, David is a Director of the company. Secretary WINTER, Hannah has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director WINTER, Hannah has been resigned. Director WINTER, Kurt has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINTER, Kurt
Appointed Date: 11 February 2008
Director
FISCHER, David
Appointed Date: 15 December 2011
65 years old

Resigned Directors

Secretary
WINTER, Hannah
Resigned: 11 February 2008
Appointed Date: 03 September 1998
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 11 February 1998
Director
WINTER, Hannah
Resigned: 15 December 2011
Appointed Date: 11 February 2008
81 years old
Director
WINTER, Kurt
Resigned: 11 February 2008
Appointed Date: 03 September 1998
90 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 02 September 1998
Appointed Date: 11 February 1998

FINELEAF PROPERTIES LTD Events

05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Director's details changed for Mr David Fischer on 15 February 2016
24 Jun 2016
Secretary's details changed for Mr Kurt Winter on 15 February 2016
24 Jun 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 June 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
...
... and 63 more events
20 Jul 1999
Registered office changed on 20/07/99 from: 149 albion road london N16 9JU
30 Nov 1998
Registered office changed on 30/11/98 from: 43 wellington avenue london N15 6AX
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
11 Feb 1998
Incorporation

FINELEAF PROPERTIES LTD Charges

11 September 2015
Charge code 0350 8336 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Freehold property - 1 wellington avenue, london, N15 6AS -…
8 June 2012
Legal charge
Delivered: 12 June 2012
Status: Satisfied on 28 September 2015
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 wellington avenue london including the gross rents…
19 May 2011
Mortgage deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: F/H property k/a 1 wellington avenue london t/no…
29 August 2002
Deed of charge
Delivered: 4 September 2002
Status: Satisfied on 1 February 2012
Persons entitled: Capital Home Loans Limited
Description: 1 wellington avenue, stamford hill, london N15 6AS fixed…
17 January 2002
Mortgage
Delivered: 31 January 2002
Status: Satisfied on 1 February 2012
Persons entitled: Capital Homes Limited
Description: 90 gladesmore road london.

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