FINEMARK PROPERTIES LTD

Key Data

Status

Active

Company No.

03402778

Incorporation date

14/07/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

14/04/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

14/04/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

27/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

23/12/2022

Registration of charge 034027780005, created on 2022-12-22

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

20/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

25/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

16/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/03/2016

Appointment of Mrs Rachel Cohen as a director on 2015-07-15

View PDF (2 pages)

16/03/2016

Termination of appointment of Rachel Cohen as a director on 2015-07-15

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2016

Appointment of Mrs Rachel Cohen as a director on 2015-07-15

View PDF (2 pages)

10/03/2016

Termination of appointment of Harold Cohen as a director on 2015-07-15

View PDF (1 pages)

18/02/2016

Registered office address changed from 179C Torridon Road Catford London SE6 1RG to Andertons, 179 Torridon Road Catford London SE6 1RG on 2016-02-18

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

14/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

15/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

27/12/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

29/08/2007

Return made up to 14/07/07; full list of members

View PDF (6 pages)

17/04/2007

Return made up to 14/07/06; full list of members

View PDF (6 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

23/06/2006

Return made up to 14/07/05; full list of members

View PDF (6 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

29/10/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

02/04/2004

Return made up to 14/07/03; full list of members

View PDF (6 pages)

06/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

11/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

01/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2002

Amended accounts made up to 2001-03-31

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

31/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2000-03-31

View PDF (7 pages)

13/11/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

13/11/2000

Registered office changed on 13/11/00 from: 171 minard road catford london SE6 1NH

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

10/09/1999

Return made up to 14/07/99; no change of members

View PDF (5 pages)

30/04/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

05/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

25/06/1998

Ad 14/07/97--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/04/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Registered office changed on 21/08/97 from: andertons 171 minard road london SE6 1NH

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: 43 wellington avenue london N15 6AX

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+204.86 % *

* during past year

Cash in Bank

£392,541.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
168.91K
-
0.00
-
-

2022
-
184.59K
-
0.00
128.76K
-

2023
-
197.93K
-
0.00
392.54K
-

2023
-
197.93K
-
0.00
392.54K
-

Employees

2023

Employees

Net Assets(GBP)

197.93K £7.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

392.54K £204.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Rachel Deborah	Secretary	14/07/1997 - Present	12
Cohen, Harold	Director	14/07/1997 - 15/07/2015	32
Mrs Rachel Deborah Cohen	Director	15/07/2015 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINEMARK PROPERTIES LTD

FINEMARK PROPERTIES LTD is an(a) Active company incorporated on 14/07/1997 with the registered office located at Andertons, 179 Torridon Road, Catford, London SE6 1RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINEMARK PROPERTIES LTD?

FINEMARK PROPERTIES LTD is currently Active. It was registered on 14/07/1997 .

Where is FINEMARK PROPERTIES LTD located?

FINEMARK PROPERTIES LTD is registered at Andertons, 179 Torridon Road, Catford, London SE6 1RG.

What does FINEMARK PROPERTIES LTD do?

FINEMARK PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FINEMARK PROPERTIES LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-10 with updates.