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FINEROLL LIMITED

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FINEROLL LIMITED

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Key Data

Status

Active

Company No.

02260496

Incorporation date

19/05/1988

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

40 Upper Montagu Street, London, W1H 1RPCopy
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Latest events (Record since 19/05/1988)
dot icon08/09/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (4 pages)
dot icon11/08/2025
Termination of appointment of Paul Keith Stamp as a director on 2024-08-10
View PDF (1 pages)
dot icon11/08/2025
Appointment of Mrs Alexandra Beatrice Stamp as a director on 2025-08-10
View PDF (2 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with updates
View PDF (4 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-31 with updates
View PDF (4 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-31 with updates
View PDF (4 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (4 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon14/09/2020
Confirmation statement made on 2020-08-31 with updates
View PDF (4 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (4 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (4 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (4 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2015
Appointment of Mr George Howard Stamp as a director on 2015-08-01
View PDF (2 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon04/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon03/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon30/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Director's details changed for Mr Graham Peter Stamp on 2010-08-01
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Paul Keith Stamp on 2010-08-01
View PDF (2 pages)
dot icon30/09/2010
Secretary's details changed for Mr Graham Peter Stamp on 2010-08-01
View PDF (1 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon03/09/2009
Return made up to 31/08/09; full list of members
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon05/09/2008
Return made up to 31/08/08; full list of members
View PDF (5 pages)
dot icon05/09/2008
Location of register of members
View PDF (1 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon26/10/2007
Return made up to 31/08/07; no change of members
View PDF (7 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon31/08/2006
Return made up to 31/08/06; full list of members
View PDF (3 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon01/09/2005
Return made up to 31/08/05; full list of members
View PDF (3 pages)
dot icon01/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon06/09/2004
Return made up to 31/08/04; full list of members
View PDF (8 pages)
dot icon08/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon09/09/2003
Return made up to 31/08/03; full list of members
View PDF (8 pages)
dot icon06/11/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon22/08/2002
Return made up to 31/08/02; full list of members
View PDF (8 pages)
dot icon20/03/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon04/09/2001
Return made up to 31/08/01; full list of members
View PDF (8 pages)
dot icon23/11/2000
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon30/08/2000
Return made up to 31/08/00; full list of members
View PDF (7 pages)
dot icon04/01/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon02/09/1999
Return made up to 31/08/99; no change of members
View PDF (6 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon27/08/1998
Return made up to 31/08/98; full list of members
View PDF (6 pages)
dot icon14/08/1998
Director resigned
View PDF (1 pages)
dot icon14/08/1998
Director resigned
View PDF (1 pages)
dot icon13/11/1997
Accounts for a small company made up to 1997-08-31
View PDF (5 pages)
dot icon26/10/1997
Return made up to 31/08/97; full list of members
View PDF (6 pages)
dot icon29/01/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon13/09/1996
Return made up to 31/08/96; no change of members
View PDF (4 pages)
dot icon16/02/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon17/11/1995
Return made up to 31/08/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon21/12/1994
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon18/08/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon30/11/1993
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon12/10/1993
Registered office changed on 12/10/93 from: 33 wyndham street london W1A 4PZ
View PDF (0 pages)
dot icon27/08/1993
Return made up to 31/08/93; full list of members
View PDF (0 pages)
dot icon04/04/1993
Ad 01/03/93--------- £ si 25000@1=25000 £ ic 175000/200000
View PDF (0 pages)
dot icon04/04/1993
Nc inc already adjusted 01/03/93
View PDF (0 pages)
dot icon04/04/1993
Resolutions
View PDF (0 pages)
dot icon13/11/1992
Ad 02/10/92--------- £ si 40000@1=40000 £ ic 135000/175000
View PDF (0 pages)
dot icon13/11/1992
Resolutions
View PDF (0 pages)
dot icon13/11/1992
£ nc 135000/175000 01/10/92
View PDF (0 pages)
dot icon12/11/1992
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon05/11/1992
Ad 02/10/91--------- £ si 10000@1
View PDF (0 pages)
dot icon23/09/1992
Return made up to 31/08/92; no change of members
View PDF (0 pages)
dot icon04/01/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon05/12/1991
Resolutions
View PDF (0 pages)
dot icon05/12/1991
£ nc 125000/135000 01/10/91
View PDF (0 pages)
dot icon10/10/1991
Resolutions
View PDF (0 pages)
dot icon10/10/1991
£ nc 100000/125000 10/03/91
View PDF (0 pages)
dot icon30/09/1991
Return made up to 31/08/91; no change of members
View PDF (0 pages)
dot icon03/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon07/05/1991
Accounts for a dormant company made up to 1988-10-04
View PDF (0 pages)
dot icon07/05/1991
Resolutions
View PDF (0 pages)
dot icon04/01/1991
Return made up to 28/09/90; full list of members
View PDF (0 pages)
dot icon28/06/1990
Ad 03/04/90--------- £ si 25000@1=25000 £ ic 75000/100000
View PDF (0 pages)
dot icon20/06/1990
Accounting reference date shortened from 31/03 to 31/08
View PDF (0 pages)
dot icon01/11/1989
Return made up to 28/09/89; full list of members
View PDF (0 pages)
dot icon22/06/1989
Wd 15/06/89 ad 23/03/89--------- £ si 35000@1=35000 £ ic 40000/75000
View PDF (0 pages)
dot icon28/03/1989
Wd 14/03/89 ad 13/09/88--------- £ si 39998@1=39998 £ ic 2/40000
View PDF (0 pages)
dot icon02/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/11/1988
Registered office changed on 02/11/88 from: 1-3 leonard street london EC2A 4AQ
View PDF (0 pages)
dot icon02/11/1988
Resolutions
View PDF (0 pages)
dot icon28/10/1988
Resolutions
View PDF (0 pages)
dot icon28/10/1988
Resolutions
View PDF (0 pages)
dot icon28/10/1988
Resolutions
View PDF (0 pages)
dot icon28/10/1988
£ nc 1000/100000
View PDF (0 pages)
dot icon19/05/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
973.32K
-
0.00
183.95K
-
2022
0
962.78K
-
0.00
84.50K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stamp, George Howard
Director
01/08/2015 - Present
1
Stamp, Alexandra Beatrice
Director
10/08/2025 - Present
-

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 FINEROLL LIMITED

FINEROLL LIMITED is an(a) Active company incorporated on 19/05/1988 with the registered office located at 40 Upper Montagu Street, London, W1H 1RP. 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 FINEROLL LIMITED?

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FINEROLL LIMITED is currently Active. It was registered on 19/05/1988 .

Where is FINEROLL LIMITED located?

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FINEROLL LIMITED is registered at 40 Upper Montagu Street, London, W1H 1RP.

What does FINEROLL LIMITED do?

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FINEROLL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FINEROLL LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-29 with updates.