Active
Company Information for FINEROSE LIMITED
UNIT 8, 224 IVERSON ROAD, LONDON, NW6 2HL,
|
Company Registration Number
05364129
Private Limited Company
Active |
Company Name | |
---|---|
FINEROSE LIMITED | |
Legal Registered Office | |
UNIT 8 224 IVERSON ROAD LONDON NW6 2HL Other companies in HA0 | |
Company Number | 05364129 | |
---|---|---|
Company ID Number | 05364129 | |
Date formed | 2005-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870275420 |
Last Datalog update: | 2024-03-06 08:25:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINEROSE HOLDINGS PTY LTD | WA 6069 | Active | Company formed on the 2003-05-07 | |
FINEROSE LIMITED | 41, CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1994-10-22 | |
FINEROSE PROPERTIES LIMITED | 168A HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 8TQ | Active | Company formed on the 1999-03-04 |
Officer | Role | Date Appointed |
---|---|---|
BHARTI KANTARIA |
||
ANAND BIPINCHANDRA KANTARIA |
||
BIPINCHANDRA JAMNADAS KANTARIA |
||
ISHANI KANTARIA |
||
SONALI MORJARIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPAL LIMITED | Company Secretary | 1993-09-30 | CURRENT | 1977-05-30 | Active | |
PIPAL PROPERTIES LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
VISTARA VENTURES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PIPAL LIMITED | Director | 2016-04-01 | CURRENT | 1977-05-30 | Active | |
PIPAL PROPERTIES LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ASTON NOMINEES 2 LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-07-15 | |
PIPAL LIMITED | Director | 1992-01-17 | CURRENT | 1977-05-30 | Active | |
CAPRIHILL PROPERTIES LIMITED | Director | 1991-04-14 | CURRENT | 1989-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053641290003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053641290003 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053641290003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 36 Alexander Avenue London NW10 3QS England | |
AP01 | DIRECTOR APPOINTED MS SONALI MORJARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ISHANI KANTARIA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Mercury House, Heather Park Drive, Wembley Middx HA0 1SX | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anand Bipinchandra Kantaria on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/02/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANAND BIPINCHANDRA KANTARIA | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/05-30/06/05 £ SI 1000@1=1000 £ IC 2/1002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT | Outstanding | SG HAMBROS BANK LIMITED | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ABN AMRO BANK N.V. |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEROSE LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FINEROSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |