| Company Name | Fineberry Limited |
|---|---|
| Directors | Jean Elizabeth Hillman and Terence Michael Hillman |
| Company Status | Active |
| Company Number | 01381444 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1978(45 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1992(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1992(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road London NW8 6HG |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1992(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
Contact
| Telephone | 020 72580800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Elizabeth Hillman 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Michael Hillman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,365 |
| Cash | £132,859 |
| Current Liabilities | £5,740 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 September 1979 | Delivered on: 27 September 1979 Persons entitled: Canada Permanent Trust Co. (UK) LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 carlton road, ealing london W5 title no mx 297240. Outstanding |
|---|
Filing History
| 28 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 21 March 2024 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
| 2 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 23 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 17 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 15 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 8 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (14 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (14 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 March 2009 | Return made up to 23/02/09; no change of members (4 pages) |
| 19 March 2009 | Return made up to 23/02/09; no change of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
| 5 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 August 2007 | Amended accounts made up to 30 June 2006 (4 pages) |
| 31 August 2007 | Amended accounts made up to 30 June 2006 (4 pages) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 79 marylebone lane london W1V 2PU (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 79 marylebone lane london W1V 2PU (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 29 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 26 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 7 March 2002 | Return made up to 23/02/02; full list of members
|
| 7 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 7 March 2002 | Return made up to 23/02/02; full list of members
|
| 2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 14 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 25 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 25 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 13 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 10 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 10 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 6 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 7 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 7 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 7 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 20 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
| 18 June 1985 | Accounts made up to 30 June 1983 (13 pages) |
| 18 June 1985 | Accounts made up to 30 June 1983 (13 pages) |