Finefair Management Limited

Company Name	Finefair Management Limited
Directors	Anees Akhtar Akram and Wasik Akram
Company Status	Active
Company Number	04003130
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Anees Akhtar Akram
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(15 years, 11 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Balfour Road Ilford Essex IG1 4HP

Director Name	Mr Wasik Akram
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	13 Balfour Road Ilford Essex IG1 4HP

Director Name	Mrs Anees Akhtar Akram
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Stanhope Gardens Ilford Essex IG1 3LQ

Secretary Name	Mohammed Akram
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Mohammed Akram
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2010)
Role	Managing Director
Correspondence Address	33 Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Mr Wasik Akram
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	finefair.com
Email address	[email protected]
Telephone	0131 2312013
Telephone region	Edinburgh

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mrs Anees Akhtar Akram 50.00% Ordinary
1 at £1	Saeed Ahmad 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,678
Cash	£5,430
Current Liabilities	£8,648

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 3 weeks ago)
Next Return Due	1 January 2025 (7 months, 3 weeks from now)

Charges

18 September 2013	Delivered on: 20 September 2013 Satisfied on: 23 January 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 November 2023	Director's details changed for Mr Wasik Akram on 9 November 2023 (2 pages)
9 November 2023	Director's details changed for Mrs Anees Akhtar Akram on 9 November 2023 (2 pages)
10 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Appointment of Mrs Anees Akhtar Akram as a director on 29 April 2016 (2 pages)
12 July 2016	Termination of appointment of Anees Akhtar Akram as a director on 29 April 2016 (1 page)
12 July 2016	Registered office address changed from 33 Stanhope Gardens Ilford Essex IG1 3LQ to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Mohammed Akram as a secretary on 29 April 2016 (1 page)
12 July 2016	Appointment of Mr Wasik Akram as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Anees Akhtar Akram as a director on 29 April 2016 (2 pages)
12 July 2016	Registered office address changed from 33 Stanhope Gardens Ilford Essex IG1 3LQ to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Mohammed Akram as a secretary on 29 April 2016 (1 page)
12 July 2016	Termination of appointment of Anees Akhtar Akram as a director on 29 April 2016 (1 page)
12 July 2016	Appointment of Mr Wasik Akram as a director on 12 July 2016 (2 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
23 January 2014	Satisfaction of charge 040031300001 in full (4 pages)
23 January 2014	Satisfaction of charge 040031300001 in full (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Registration of charge 040031300001 (26 pages)
20 September 2013	Registration of charge 040031300001 (26 pages)
9 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Director's details changed for Anees Akhtar Akram on 1 January 2010 (2 pages)
11 August 2010	Termination of appointment of Mohammed Akram as a director (1 page)
11 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Anees Akhtar Akram on 1 January 2010 (2 pages)
11 August 2010	Termination of appointment of Mohammed Akram as a director (1 page)
11 August 2010	Director's details changed for Anees Akhtar Akram on 1 January 2010 (2 pages)
11 November 2009	Director's details changed for Mohammed Akram on 1 September 2009 (1 page)
11 November 2009	Director's details changed for Anees Akhtar Akram on 1 September 2009 (1 page)
11 November 2009	Director's details changed for Anees Akhtar Akram on 1 September 2009 (1 page)
11 November 2009	Director's details changed for Mohammed Akram on 1 September 2009 (1 page)
11 November 2009	Director's details changed for Mohammed Akram on 1 September 2009 (1 page)
11 November 2009	Director's details changed for Anees Akhtar Akram on 1 September 2009 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
6 July 2009	Appointment terminated director wasik akram (1 page)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
6 July 2009	Appointment terminated director wasik akram (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Return made up to 26/05/08; full list of members (4 pages)
12 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 April 2008	Director appointed wasik akram (2 pages)
11 April 2008	Director appointed wasik akram (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Return made up to 26/05/07; full list of members (2 pages)
27 September 2007	Return made up to 26/05/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2006	Return made up to 26/05/06; full list of members (7 pages)
5 September 2006	Return made up to 26/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005	Return made up to 26/05/05; full list of members (7 pages)
22 December 2005	Return made up to 26/05/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2004	Return made up to 26/05/04; full list of members (7 pages)
10 June 2004	Return made up to 26/05/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 July 2002	Return made up to 26/05/02; full list of members (7 pages)
18 July 2002	Return made up to 26/05/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 August 2001	Return made up to 26/05/01; full list of members (6 pages)
2 August 2001	Return made up to 26/05/01; full list of members (6 pages)
5 April 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 April 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 2 settles street london E1 1JP (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 2 settles street london E1 1JP (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
26 May 2000	Incorporation (12 pages)
26 May 2000	Incorporation (12 pages)

Finefair Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London