Fineroad Limited

Company Registration Number: 06059241

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 519 LINEN HALL
162 - 168 REGENT STREET
LONDON
ENGLAND
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fineroad Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in London.

Registration Data

Company Number

06059241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,057£182,766£226,678£195,700£72,793£87,402£40,344
of which Cash £45,885£72,378£132,793£70,092£45,703£20,611£32,811
Total Assets £114,057£182,766£226,678£195,700£72,793£87,402£40,344
Current Liabilities £24,106£55,049£71,857£55,811£43,174£64,532£20,676
Net Current Assets £89,951£127,717£154,821£139,889£29,619£22,870£19,668
Total Net Worth £-32,841£5,325£30,949£17,199£34,591£31,166£25,683

Previous Names

No previous names

Company Officers

  • IVORY, Victoria Hellene

    Secretary

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Secretary

    Unit 519 Linen Hall
    162 - 168 Regent Street
    London
    W1B 5TD
    England

  • PARTAKIS, Alexander George

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Unit 519 Linen Hall
    162 - 168 Regent Street
    London
    W1B 5TD
    England

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2019 [View PDF]

    Action Date: 19 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YLPC15. Transaction: MzIyNjEwNzIwM2FkaXF6a2N4.

  2. 28 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Persons with significant control. Type: PSC04. Barcode: X7XVH1WJ. Transaction: MzIyNTQzMzE5OWFkaXF6a2N4.

  3. 25 January 2019 Secretary's details changed for Victoria Hellene Partakis on 19 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Officers. Type: CH03. Barcode: X7XVH2XT. Transaction: MzIyNTQzMzQ0NWFkaXF6a2N4.

  4. 25 January 2019 Director's details changed for Mr Alexander George Partakis on 19 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Officers. Type: CH01. Barcode: X7XVGZ5L. Transaction: MzIyNTQzMjU3OWFkaXF6a2N4.

  5. 25 January 2019 Secretary's details changed for Victoria Hellene Partakis on 25 January 2019 [View PDF]

    Action Date: 25 January 2019. Category: Officers. Type: CH03. Barcode: X7XVGZ7C. Transaction: MzIyNTQzMjU4NmFkaXF6a2N4.

  6. 25 January 2019 Director's details changed for Mr Alexander George Partakis on 19 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Officers. Type: CH01. Barcode: X7XVGYMZ. Transaction: MzIyNTQzMjM5NGFkaXF6a2N4.

  7. 25 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Persons with significant control. Type: PSC04. Barcode: X7XVGY75. Transaction: MzIyNTQzMjQxOGFkaXF6a2N4.

  8. 25 January 2019 Registered office address changed from C/O Jack Ross Barnfield House Salford Approach Manchester M3 7BX United Kingdom to Unit 519 Linen Hall 162 - 168 Regent Street London W1B 5TD on 25 January 2019 [View PDF]

    Action Date: 25 January 2019. Category: Address. Type: AD01. Barcode: X7XVGWN5. Transaction: MzIyNTQzMjAwMGFkaXF6a2N4.

  9. 27 December 2018 Registered office address changed from C/O Jack Ross Barnfield House the Approach Manchester M3 7BX to C/O Jack Ross Barnfield House Salford Approach Manchester M3 7BX on 27 December 2018 [View PDF]

    Action Date: 27 December 2018. Category: Address. Type: AD01. Barcode: X7LP1V03. Transaction: MzIyMzEyNjU3MWFkaXF6a2N4.

  10. 22 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X76GQOPL. Transaction: MzIwNTUzNTU2MWFkaXF6a2N4.

  11. 22 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y5UJ6H. Transaction: MzE5NTg0NzEzMWFkaXF6a2N4.

  12. 12 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68G8PVT. Transaction: MzE3Nzg3NzQyNWFkaXF6a2N4.

  13. 24 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIC97. Transaction: MzE2NzMzNTE5OGFkaXF6a2N4.

  14. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7NO97. Transaction: MzE1MjAxMzExNmFkaXF6a2N4.

  15. 22 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51BK5JT. Transaction: MzE0MjQyODE2N2FkaXF6a2N4.

  16. 17 February 2016 Secretary's details changed for Victoria Hellene Partakis on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH03. Barcode: X50YJQ8J. Transaction: MzE0MjA4Njc5OGFkaXF6a2N4.

  17. 17 February 2016 Director's details changed for Mr Alexander George Partakis on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YJPGR. Transaction: MzE0MjA4NjYzMmFkaXF6a2N4.

  18. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HGFAZ. Transaction: MzEyMzIzNDU2OGFkaXF6a2N4.

  19. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8O57. Transaction: MzExNTg2NTUzMmFkaXF6a2N4.

  20. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSK8W. Transaction: MzEwNzMyMjEwOGFkaXF6a2N4.

  21. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304QGIO. Transaction: MzA5MzE1MjQxNmFkaXF6a2N4.

  22. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B33L20. Transaction: MzA4MDU3ODUwNGFkaXF6a2N4.

  23. 28 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBVA3. Transaction: MzA3MTgxNDQ1MWFkaXF6a2N4.

  24. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0ASY. Transaction: MzA1Njc5NjM2M2FkaXF6a2N4.

  25. 24 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117GNZE. Transaction: MzA1MTI4MTU1NWFkaXF6a2N4.

  26. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWIO9SKX. Transaction: MzAzNDE1MDk2MWFkaXF6a2N4.

  27. 9 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XPRKERIK. Transaction: MzAzMTkyNTAzMWFkaXF6a2N4.

  28. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHO0DINX. Transaction: MzAxMjYyNzIwN2FkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTVNNGS3. Transaction: MzAwNzQxNDUwM2FkaXF6a2N4.

  30. 5 January 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ATHX6FZ1. Transaction: MzAwNjI4NTE0N2FkaXF6a2N4.

  31. 2 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7B4KCTL. Transaction: MjA0MDUyMDU5M2FkaXF6a2N4.

  32. 12 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDDZ7BU. Transaction: MjAyNTY2NDYzOWFkaXF6a2N4.

  33. 17 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9O601GU. Transaction: MjAwOTE4NTQzNmFkaXF6a2N4.

  34. 18 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJY1TY1K. Transaction: MjAwMTYyOTI5MGFkaXF6a2N4.

  35. 15 January 2008 Registered office changed on 15/01/08 from: grange house 17-27 john dalton street manchester M2 6FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY4MzIyOGFkaXF6a2N4.

  36. 14 March 2007 Registered office changed on 14/03/07 from: jack rosi & co, grange house, 17-27, john dalton street manchester M2 6FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUyODU3M2FkaXF6a2N4.

  37. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTA0NmFkaXF6a2N4.

  38. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTA5OWFkaXF6a2N4.

  39. 2 February 2007 Registered office changed on 02/02/07 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk3MDg0NmFkaXF6a2N4.

  40. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3OTc1MmFkaXF6a2N4.

  41. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyMTc5MmFkaXF6a2N4.

  42. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU1MDAyNmFkaXF6a2N4.

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34.231.247.139 Sat, 21 Sep 2019 05:37:49 +0100