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FINEBUILD PROPERTIES LIMITED

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FINEBUILD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04537372

Incorporation date

17/09/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Kalculus, 119 Marylebone Road, London NW1 5PUCopy
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Latest events (Record since 17/09/2002)
dot icon22/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (4 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with updates
View PDF (4 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-17 with updates
View PDF (4 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon08/07/2022
Change of details for Dr Arvinder Sadana as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Director's details changed for Dr Arvinder Sadana on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Secretary's details changed for Mrs Natalia Sadana on 2022-07-07
View PDF (1 pages)
dot icon07/07/2022
Change of details for Ms Jasbinder Sadana as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Kalculus 119 Marylebone Road London NW1 5PU on 2022-07-07
View PDF (1 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-17 with updates
View PDF (5 pages)
dot icon17/06/2021
Change of details for Mrs Jasbinder Boparan as a person with significant control on 2021-06-16
View PDF (2 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon19/10/2020
Appointment of Mrs Natalia Sadana as a secretary on 2020-10-01
View PDF (2 pages)
dot icon19/10/2020
Termination of appointment of Mohinder Kaur Sadana as a secretary on 2020-10-01
View PDF (1 pages)
dot icon19/10/2020
Termination of appointment of Harjinder Sahni as a director on 2020-10-01
View PDF (1 pages)
dot icon19/10/2020
Confirmation statement made on 2020-09-17 with updates
View PDF (5 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon26/09/2019
Notification of Arvinder Sadana as a person with significant control on 2019-09-24
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (5 pages)
dot icon21/06/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon19/06/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (5 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon11/12/2017
Notification of Jasbinder Boparan as a person with significant control on 2017-11-10
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon20/09/2017
Cessation of Arvinder Sadana as a person with significant control on 2016-09-18
View PDF (1 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon23/09/2016
Director's details changed for Dr Arvinder Sadana on 2016-09-23
View PDF (2 pages)
dot icon23/09/2016
Director's details changed for Dr Arvinder Sadana on 2016-09-23
View PDF (2 pages)
dot icon23/09/2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2016-09-23
View PDF (1 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon29/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon13/05/2015
Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-05-13
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Director's details changed for Mrs Harjinder Sahni on 2014-09-17
View PDF (2 pages)
dot icon22/10/2014
Secretary's details changed for Mohinder Kaur Sadana on 2014-09-17
View PDF (1 pages)
dot icon13/10/2014
Registered office address changed from 20 Woodlands Road Surbiton Surrey KT6 6PS England to 30 Woodlands Road Surbiton Surrey KT6 6PS on 2014-10-13
View PDF (1 pages)
dot icon30/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (8 pages)
dot icon23/06/2014
Registered office address changed from 24 Bedford Row London WC1R 4TQ on 2014-06-23
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (14 pages)
dot icon07/12/2012
Director's details changed for Mrs Harjinder Sahni on 2012-11-30
View PDF (2 pages)
dot icon06/12/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon02/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon03/10/2010
Director's details changed for Mrs Harjinder Sahni on 2009-10-01
View PDF (3 pages)
dot icon03/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (14 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon18/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon08/01/2009
Return made up to 17/09/08; full list of members
View PDF (6 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon14/11/2007
Return made up to 17/09/07; full list of members
View PDF (6 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (15 pages)
dot icon23/11/2006
Return made up to 17/09/06; full list of members
View PDF (6 pages)
dot icon04/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon10/05/2006
Return made up to 17/09/05; full list of members
View PDF (6 pages)
dot icon10/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon08/07/2005
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon28/09/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon19/03/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon21/11/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon07/11/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon18/10/2002
Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/10/2002
New secretary appointed
View PDF (2 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon18/10/2002
Director resigned
View PDF (1 pages)
dot icon18/10/2002
Secretary resigned
View PDF (1 pages)
dot icon04/10/2002
Registered office changed on 04/10/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon17/09/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+35.29 % *

* during past year

Cash in Bank

£204,292.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.97M
-
0.00
84.93K
-
2022
1
2.04M
-
0.00
151.00K
-
2023
1
1.60M
-
0.00
204.29K
-
2023
1
1.60M
-
0.00
204.29K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.60M £Descended-21.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.29K £Ascended35.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINEBUILD PROPERTIES LIMITED

FINEBUILD PROPERTIES LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at Kalculus, 119 Marylebone Road, London NW1 5PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINEBUILD PROPERTIES LIMITED?

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FINEBUILD PROPERTIES LIMITED is currently Active. It was registered on 17/09/2002 .

Where is FINEBUILD PROPERTIES LIMITED located?

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FINEBUILD PROPERTIES LIMITED is registered at Kalculus, 119 Marylebone Road, London NW1 5PU.

What does FINEBUILD PROPERTIES LIMITED do?

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FINEBUILD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does FINEBUILD PROPERTIES LIMITED have?

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FINEBUILD PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for FINEBUILD PROPERTIES LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-17 with updates.