Finebuild Properties Limited

Company Name	Finebuild Properties Limited
Director	Arvinder Sadana
Company Status	Active
Company Number	04537372
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Arvinder Sadana
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Kalculus 119 Marylebone Road London NW1 5PU

Secretary Name	Mrs Natalia Sadana
Status	Current
Appointed	01 October 2020(18 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Kalculus 119 Marylebone Road London NW1 5PU

Director Name	Mrs Harjinder Sahni
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 week, 3 days after company formation)
Appointment Duration	18 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penton 30 Woodlands Road Surbiton Surrey KT6 6PS

Secretary Name	Mohinder Kaur Sadana
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 week, 3 days after company formation)
Appointment Duration	18 years (resigned 01 October 2020)
Role	Housewife
Correspondence Address	109 Regency Lodge Adelaide Road London NW3 5EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Dr Arvinder Sadana 25.00% Ordinary
25 at £1	Mrs Harjinder K. Sahni 25.00% Ordinary
25 at £1	Mrs Jasbinder Boparan 25.00% Ordinary
25 at £1	Mrs Manjit Van Lear 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,162,322
Cash	£20,331
Current Liabilities	£60,579

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

27 September 2004	Delivered on: 28 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 hatton garden london t/no ngl 648266 and 324204. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 March 2004	Delivered on: 19 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 September 2004

Delivered on: 28 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 87 hatton garden london t/no ngl 648266 and 324204. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

15 March 2004

Delivered on: 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 April 2024	Total exemption full accounts made up to 30 September 2023 (7 pages)
20 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
8 July 2022	Change of details for Dr Arvinder Sadana as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Kalculus 119 Marylebone Road London NW1 5PU on 7 July 2022 (1 page)
7 July 2022	Director's details changed for Dr Arvinder Sadana on 7 July 2022 (2 pages)
7 July 2022	Change of details for Ms Jasbinder Sadana as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Secretary's details changed for Mrs Natalia Sadana on 7 July 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
23 September 2021	Confirmation statement made on 17 September 2021 with updates (5 pages)
17 June 2021	Change of details for Mrs Jasbinder Boparan as a person with significant control on 16 June 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
19 October 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
19 October 2020	Termination of appointment of Mohinder Kaur Sadana as a secretary on 1 October 2020 (1 page)
19 October 2020	Appointment of Mrs Natalia Sadana as a secretary on 1 October 2020 (2 pages)
19 October 2020	Termination of appointment of Harjinder Sahni as a director on 1 October 2020 (1 page)
17 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019	Notification of Arvinder Sadana as a person with significant control on 24 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
21 June 2019	Satisfaction of charge 2 in full (2 pages)
19 June 2019	Satisfaction of charge 1 in full (1 page)
19 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 December 2017	Notification of Jasbinder Boparan as a person with significant control on 10 November 2017 (2 pages)
11 December 2017	Notification of Jasbinder Boparan as a person with significant control on 10 November 2017 (2 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
20 September 2017	Cessation of Arvinder Sadana as a person with significant control on 18 September 2016 (1 page)
20 September 2017	Cessation of Arvinder Sadana as a person with significant control on 18 September 2016 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 September 2016 (1 page)
23 September 2016	Director's details changed for Dr Arvinder Sadana on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Dr Arvinder Sadana on 23 September 2016 (2 pages)
23 September 2016	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 September 2016 (1 page)
23 September 2016	Director's details changed for Dr Arvinder Sadana on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Dr Arvinder Sadana on 23 September 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 May 2015	Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 30 Woodlands Road Surbiton Surrey KT6 6PS to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
22 October 2014	Director's details changed for Mrs Harjinder Sahni on 17 September 2014 (2 pages)
22 October 2014	Secretary's details changed for Mohinder Kaur Sadana on 17 September 2014 (1 page)
22 October 2014	Secretary's details changed for Mohinder Kaur Sadana on 17 September 2014 (1 page)
22 October 2014	Director's details changed for Mrs Harjinder Sahni on 17 September 2014 (2 pages)
22 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
13 October 2014	Registered office address changed from 20 Woodlands Road Surbiton Surrey KT6 6PS England to 30 Woodlands Road Surbiton Surrey KT6 6PS on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 20 Woodlands Road Surbiton Surrey KT6 6PS England to 30 Woodlands Road Surbiton Surrey KT6 6PS on 13 October 2014 (1 page)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
23 June 2014	Registered office address changed from 24 Bedford Row London WC1R 4TQ on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 24 Bedford Row London WC1R 4TQ on 23 June 2014 (1 page)
4 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
7 December 2012	Director's details changed for Mrs Harjinder Sahni on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Mrs Harjinder Sahni on 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
3 October 2010	Director's details changed for Mrs Harjinder Sahni on 1 October 2009 (3 pages)
3 October 2010	Director's details changed for Mrs Harjinder Sahni on 1 October 2009 (3 pages)
3 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
3 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
3 October 2010	Director's details changed for Mrs Harjinder Sahni on 1 October 2009 (3 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
18 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Return made up to 17/09/08; full list of members (6 pages)
8 January 2009	Return made up to 17/09/08; full list of members (6 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
14 November 2007	Return made up to 17/09/07; full list of members (6 pages)
14 November 2007	Return made up to 17/09/07; full list of members (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
23 November 2006	Return made up to 17/09/06; full list of members (6 pages)
23 November 2006	Return made up to 17/09/06; full list of members (6 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 17/09/05; full list of members (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 17/09/05; full list of members (6 pages)
10 May 2006	Director's particulars changed (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
8 July 2005	Return made up to 17/09/04; full list of members (6 pages)
8 July 2005	Return made up to 17/09/04; full list of members (6 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 17/09/03; full list of members (7 pages)
7 November 2003	Return made up to 17/09/03; full list of members (7 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Ad 17/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Ad 17/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 788-790 finchley road london NW11 7TJ (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 788-790 finchley road london NW11 7TJ (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)