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Home > England & Wales Companies > FINE PROPERTIES LIMITED
Company Information for

FINE PROPERTIES LIMITED

APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH,
Company Registration Number
04164108
Private Limited Company
Active

Company Overview

About Fine Properties Ltd
FINE PROPERTIES LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active". Fine Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINE PROPERTIES LIMITED
 
Legal Registered Office
APEX HOUSE
GRAND ARCADE
LONDON
N12 0EH
Other companies in N12
 
Filing Information
Company Number 04164108
Company ID Number 04164108
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALLARDS NEWMAN (FINCHLEY) LIMITED   BALLARDS NEWMAN LIMITED   COOPERS LONDON LIMITED
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Companies with same name FINE PROPERTIES LIMITED
The following companies were found which have the same name as FINE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE PROPERTIES LIMITED GRANGE HOUSE, 60, BEAUMONT AVENUE, CHURCHTOWN, DUBLIN 14 Dissolved Company formed on the 1992-08-27
FINE PROPERTIES, INC. 1025 CENTRAL AVE ALBANY ALBANY NEW YORK 12205 Active Company formed on the 1995-08-23
FINE PROPERTIES, INC. 6879 S Niagara Ct Centennial CO 80112 Good Standing Company formed on the 2001-02-05
FINE PROPERTIES ESTATE LTD 212O NORTH ROW MILTON KEYNES MK9 3PL Dissolved Company formed on the 2015-04-13
FINE PROPERTIES, LLC 15307 NE 101ST CIRCLE VANCOUVER WA 98682 Dissolved Company formed on the 2007-02-18
Fine Properties, LLC 9938 S. Falcon Creek Drive Highlands Ranch CO 80130 Delinquent Company formed on the 2006-02-01
FINE PROPERTIES LTD. 21 BRAESIDE TERRACE SHERWOOD PARK ALBERTA T8A 3V6 Dissolved Company formed on the 2012-05-09
Fine Properties of Virginia, LLC 21286 Hibbs Bridge Road Middleburg VA 20118 Active Company formed on the 2013-12-15
Fine Properties, LLC 805 N. Howard Street Alexandria VA 22304 Active Company formed on the 2013-11-01
FINE PROPERTIES WESTERN, LLC 1529 WESTERN AVENUE SUITE 102 ALBANY NY 12203 Active Company formed on the 2015-12-28
Fine Properties of Edinburg LLC 17014 Lakewood Ct. Purcellville VA 20132 Active Company formed on the 2016-03-18
FINE PROPERTIES, LLC 650 S MAIN ST LAS VEGAS NV 89106 Active Company formed on the 2005-11-23
Fine Properties LLC 9938 S FALCON CREEK Highlands Ranch CO 80130 Delinquent Company formed on the 2016-03-21
FINE PROPERTIES PRIVATE LIMITED GANPATI APARTMENTS6 ALIPUR ROAD CIVIL LINES NEW DELHI Delhi ACTIVE Company formed on the 1993-10-14
FINE PROPERTIES PTY LTD VIC 3187 Dissolved Company formed on the 2010-12-15
FINE PROPERTIES, LLC 110 MAIN ST/PO BOX 69 BURLINGTON VT 05402 Active Company formed on the 2002-11-13
FINE PROPERTIES LIMITED Active Company formed on the 2004-02-18
FINE PROPERTIES, LLC 3310 SW 26TH ST ANKENY IA 50023 Active Company formed on the 2017-03-17
FINE PROPERTIES LIMITED Dissolved Company formed on the 1992-07-09
FINE PROPERTIES F & V, CORP. 15677 S.W. 53 ST MIRAMAR FL 33027 Inactive Company formed on the 2004-02-02

Company Officers of FINE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GISELE DWEK
 Company Secretary 2001-02-22
RAYMOND DWEK
 Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DWEK
 Company Secretary 2001-09-14 2002-06-19
QA REGISTRARS LIMITED
 Nominated Secretary 2001-02-20 2001-02-20
QA NOMINEES LIMITED
 Nominated Director 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH GISELE DWEK KORONET PROPERTIES LIMITED Company Secretary 2001-10-02 CURRENT 2001-02-20 Active
RAYMOND DWEK KORONET PROPERTIES LIMITED Director 2001-10-02 CURRENT 2001-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18DIRECTOR APPOINTED PROF MIRIAM VICTORIA DWEK
2023-04-18DIRECTOR APPOINTED MS DEBORAH GISELLE DWEK
2023-01-12CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-24AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-20AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2018-02-28PSC09Withdrawal of a person with significant control statement on 2018-02-28
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041641080006
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041641080005
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND DWEK
2017-12-22AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-03-30AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-30AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-27AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-27AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-24AR0120/02/11 FULL LIST
2010-03-03AR0120/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DWEK / 01/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-20AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-10363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2004-04-01363aRETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS
2003-11-24363aRETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 85 BALLARDS LANE LONDON N3 1XU
2002-07-03363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-07-03288bSECRETARY RESIGNED
2002-06-01225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU
2001-02-27288bSECRETARY RESIGNED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-27288bDIRECTOR RESIGNED
2001-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to FINE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-15 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-15 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2001-06-26 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-06-26 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FINE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FINE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINE PROPERTIES LIMITED
Trademarks
We have not found any records of FINE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FINE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FINE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 0EH