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FINEMED LIMITED

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FINEMED LIMITED

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Key Data

Status

Active

Company No.

02893624

Incorporation date

01/02/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

28 Kensington Park Gardens, London, W11 2QSCopy
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Latest events (Record since 01/02/1994)
dot icon22/12/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon11/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon03/12/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon10/02/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (4 pages)
dot icon23/11/2021
Appointment of Mr Allon Schick-Maier as a director on 2021-11-12
View PDF (2 pages)
dot icon21/11/2021
Termination of appointment of Caroline Rachel Mallinder as a director on 2021-11-12
View PDF (1 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon06/02/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon11/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon23/01/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon16/04/2018
Director's details changed for Mrs Caroline Rachel Mallinder on 2018-04-11
View PDF (2 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/03/2017
Secretary's details changed for Mr Chin Hooi Chew on 2017-02-28
View PDF (1 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/05/2015
Appointment of Mr Chin Hooi Chew as a secretary on 2015-05-12
View PDF (2 pages)
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/09/2014
Appointment of Ms Jacqueline Chin as a director on 2014-09-12
View PDF (2 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Termination of appointment of Jeffery Mallinder as a director
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of Jeffery Mallinder as a secretary
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2013
Director's details changed for Mrs Caroline Rachel Mallinder on 2012-10-13
View PDF (2 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Director's details changed for Caroline Mallinder on 2010-01-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Jeffery Vincent Mallinder on 2010-01-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Amy Elizabeth Lashinsky on 2010-01-19
View PDF (2 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/01/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon21/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon20/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/02/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon15/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon21/02/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon25/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon09/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon23/01/2003
Return made up to 31/12/02; full list of members
View PDF (9 pages)
dot icon30/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon16/01/2002
Return made up to 31/12/01; full list of members
View PDF (9 pages)
dot icon12/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon31/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon27/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon05/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon23/12/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/12/1999
New director appointed
View PDF (2 pages)
dot icon08/01/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon08/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon05/02/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon07/01/1998
Return made up to 31/12/97; change of members
View PDF (6 pages)
dot icon21/08/1997
Amended full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon23/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon23/01/1997
New secretary appointed
View PDF (2 pages)
dot icon21/01/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon25/03/1996
New director appointed
View PDF (2 pages)
dot icon15/11/1995
Secretary resigned
View PDF (2 pages)
dot icon15/11/1995
Registered office changed on 15/11/95 from: 27 palace gate london W8 5LS
View PDF (1 pages)
dot icon02/11/1995
Full accounts made up to 1994-12-31
View PDF (9 pages)
dot icon12/10/1995
New director appointed
View PDF (2 pages)
dot icon04/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon19/04/1995
Return made up to 01/02/95; full list of members
View PDF (6 pages)
dot icon02/11/1994
Registered office changed on 02/11/94 from: 28 kensington park gardens london W11 2QS
View PDF (0 pages)
dot icon02/11/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon02/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/03/1994
Ad 23/03/94--------- £ si 3@1=3 £ ic 2/5
View PDF (0 pages)
dot icon24/03/1994
Registered office changed on 24/03/94 from: 100 white lion street london N1 9PF
View PDF (0 pages)
dot icon24/03/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1994
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.00
-
0.00
-
-
2022
3
357.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schick-Maier, Allon
Director
12/11/2021 - Present
21
Lashinsky, Amy Elizabeth
Director
01/06/1995 - Present
11
Chin, Jacqueline Elizabeth
Director
12/09/2014 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FINEMED LIMITED

FINEMED LIMITED is an(a) Active company incorporated on 01/02/1994 with the registered office located at 28 Kensington Park Gardens, London, W11 2QS. There are currently 3 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 FINEMED LIMITED?

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FINEMED LIMITED is currently Active. It was registered on 01/02/1994 .

Where is FINEMED LIMITED located?

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FINEMED LIMITED is registered at 28 Kensington Park Gardens, London, W11 2QS.

What does FINEMED LIMITED do?

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FINEMED LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FINEMED LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-27 with no updates.