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FINEBUILD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finebuild Properties Limited. The company was founded 21 years ago and was given the registration number 04537372. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FINEBUILD PROPERTIES LIMITED
Company Number:04537372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalculus, 119 Marylebone Road, London, England, NW1 5PU

Secretary01 October 2020Active
Kalculus, 119 Marylebone Road, London, England, NW1 5PU

Director27 September 2002Active
109 Regency Lodge, Adelaide Road, London, England, NW3 5EB

Secretary27 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2002Active
Penton, 30 Woodlands Road, Surbiton, England, KT6 6PS

Director27 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2002Active

People with Significant Control

Dr Arvinder Sadana
Notified on:24 September 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Kalculus, 119 Marylebone Road, London, England, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jasbinder Sadana
Notified on:10 November 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Kalculus, 119 Marylebone Road, London, England, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Arvinder Sadana
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Officers

Change person secretary company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-07-07Address

Change registered office address company with date old address new address.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Officers

Appoint person secretary company with name date.

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2020-10-19Officers

Termination secretary company with name termination date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Persons with significant control

Notification of a person with significant control.

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