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FINER HOMES LIMITED

Learn more about FINER HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYTON STARK & COMPANY, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

FINER HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00519509
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.09
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1954.07.30
WESTMINSTER BANK LTD
FREST OF CHARGE - Outstanding on 1955.02.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.02.28
WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1956.03.22
WESTMINSTER BANK LTD
INSTRUMENTS OF CHARGE - Outstanding on 1956.05.22
WESTMINSTER BANK LTD
INSTS OF CHARGE - Outstanding on 1956.06.29
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.10.31
WESTMINSTER BANK LTD
INSTR OF CHARGE - Outstanding on 1956.12.20
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.02.28
WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1957.05.01
WESTMINSTER BANK LTD
INSTR OF CHARGE - Outstanding on 1957.10.23
THE NEWTON AND UPTON LAND COMPANY LTD
LEGAL CHARGE - Outstanding on 1963.06.16
WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1963.07.04
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.08.07
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1967.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.02
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND MARTIN SLOWE ESTATES LIMITED - Outstanding on 1999.01.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNA TAMIR / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR APPOINTED MR JONATHAN TAMIR
Form type: AP01
Date: 2016.02.29
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10300
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, CLAYTON STARK & COMPANY, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: AD01
Date: 2015.10.08
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR HAZEL STERNBERG
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MRS RUTH TAMIR
Form type: AP01
Date: 2014.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.12
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR APPOINTED PAUL ANTHONY GROSSMITH-DWEK
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE
Form type: TM01
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
£2.95
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DIRECTOR APPOINTED MR NOAM TAMIR
Form type: AP01
Date: 2012.12.07
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, 18 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R OLL
Form type: 287
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/94
Form type: 363(287)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30

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Company directors and board members:

MARTIN ARTHUR MALCOLM SLOWE (current)
Secretary, 1991.09.18
35 ORNAN ROAD , LONDON
NW3 4QD
PAUL ANTHONY GROSSMITH-DWEK (current)
Director, ESTATE MANAGEMENT, 2013.07.11
27 EASTERN ROAD , LONDON
N2 9LB
MARTIN ARTHUR MALCOLM SLOWE (current)
Director, SURVEYOR, 1991.09.18
35 ORNAN ROAD , LONDON
NW3 4QD
SIGMUND STERNBERG (current)
Director, 1991.09.18
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP
JONATHAN TAMIR (current)
Director, ACCOUNTANT, 2016.02.19
82 LAWN ROAD , LONDON
NW3 2XB
ENGLAND
NOAM TAMIR (current)
Director, 2012.11.12
82 LAWN ROAD , LONDON
NW3 2XB
RUTH ANNA TAMIR (current)
Director, 2014.08.03
82 LAWN ROAD , LONDON
NW3 2XB
ENGLAND
VICTORIA JANE SLOWE (resigned)
Director, 1991.09.18 - 2013.06.03
35 ORNAN ROAD , LONDON
NW3 4QD
HAZEL STERNBERG (resigned)
Director, 1991.09.18 - 2014.05.03
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP

Companies near to FINER HOMES ltd.

Information about the Private Limited Company FINER HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data