| Company Name | Finefair Limited |
|---|---|
| Directors | Abid Karim and Kamran Naseem |
| Company Status | Active |
| Company Number | 04661895 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 3 months ago) |
| Previous Name | Fine Fair Consultancy Limited |
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 | Mr Abid Karim |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 The Point 420a Eastern Avenue Ilford Essex IG2 6NQ |
| Director Name | Mr Kamran Naseem |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(19 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 5 Woodland Way Woodford Green Essex IG8 0QG |
| Director Name | Mr Wasik Akram |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Stanhope Gardens Ilford Essex IG1 3LQ |
| Secretary Name | Mr Kamran Naseem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Endsleigh Gardens Ilford Essex IG1 3EQ |
| Director Name | Mr Kamran Naseem |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 February 2022) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Woodland Way Woodford Green Essex IG8 0QG |
| Secretary Name | Miss Naila Naseem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 March 2016) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 9 Endsleigh Gardens Ilford Essex IG1 3EQ |
| Director Name | Miss Naila Naseem |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(6 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 552-554 Ley Street Ilford Essex IG2 7DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.finefair.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85540500 |
| Telephone region | London |
Location
| Registered Address | No 1 The Point 420a Eastern Avenue Ilford Essex IG2 6NQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kamran Naseem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,918,063 |
| Cash | £2,589,603 |
| Current Liabilities | £1,332,891 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 December 2017 | Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 28 May 2003 | Delivered on: 29 May 2003 Satisfied on: 21 June 2012 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
Filing History
| 26 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 9 December 2023 | Full accounts made up to 28 February 2023 (25 pages) |
| 26 January 2023 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 3 October 2022 | Full accounts made up to 28 February 2022 (28 pages) |
| 3 March 2022 | Termination of appointment of Kamran Naseem as a director on 28 February 2022 (1 page) |
| 3 March 2022 | Appointment of Mr Kamran Naseem as a director on 1 March 2022 (2 pages) |
| 23 February 2022 | Full accounts made up to 28 February 2021 (27 pages) |
| 1 February 2022 | Second filing of Confirmation Statement dated 14 December 2021 (9 pages) |
| 31 January 2022 | Notification of a person with significant control statement (2 pages) |
| 28 January 2022 | Cessation of Kamran Naseem as a person with significant control on 19 February 2021 (1 page) |
| 4 January 2022 | Confirmation statement made on 14 December 2021 with updates
|
| 4 January 2022 | Notification of Kamran Naseem as a person with significant control on 19 February 2021 (2 pages) |
| 4 January 2022 | Withdrawal of a person with significant control statement on 4 January 2022 (2 pages) |
| 17 November 2021 | Memorandum and Articles of Association (5 pages) |
| 17 November 2021 | Resolutions
|
| 12 October 2021 | Appointment of Mr Abid Karim as a director on 1 September 2021 (2 pages) |
| 20 April 2021 | Notification of a person with significant control statement (2 pages) |
| 19 April 2021 | Cessation of Kamran Naseem as a person with significant control on 19 February 2021 (1 page) |
| 19 April 2021 | Cessation of Saima Naseem as a person with significant control on 19 February 2021 (1 page) |
| 5 March 2021 | Memorandum and Articles of Association (7 pages) |
| 5 March 2021 | Resolutions
|
| 5 March 2021 | Sub-division of shares on 8 February 2021 (4 pages) |
| 5 March 2021 | Change of share class name or designation (2 pages) |
| 5 March 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 4 March 2021 | Full accounts made up to 29 February 2020 (27 pages) |
| 18 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 7 November 2019 | Full accounts made up to 28 February 2019 (27 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 7 March 2018 | Director's details changed for Mr Kamran Naseem on 1 January 2018 (3 pages) |
| 26 February 2018 | Second filing of Confirmation Statement dated 15/12/2016 (14 pages) |
| 15 December 2017 | Registration of charge 046618950002, created on 12 December 2017 (23 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Registration of charge 046618950002, created on 12 December 2017 (23 pages) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 17 August 2017 | Registered office address changed from 552-554 Ley Street Ilford Essex IG2 7DB to No 1 the Point 420a Eastern Avenue Ilford Essex IG2 6NQ on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 552-554 Ley Street Ilford Essex IG2 7DB to No 1 the Point 420a Eastern Avenue Ilford Essex IG2 6NQ on 17 August 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 15 December 2016 with updates
|
| 2 June 2016 | Termination of appointment of Naila Naseem as a secretary on 1 March 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Naila Naseem as a secretary on 1 March 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 8 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Company name changed fine fair consultancy LIMITED\certificate issued on 06/01/12
|
| 6 January 2012 | Company name changed fine fair consultancy LIMITED\certificate issued on 06/01/12
|
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 April 2011 | Termination of appointment of Naila Naseem as a director (1 page) |
| 26 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Termination of appointment of Naila Naseem as a director (1 page) |
| 26 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 February 2010 | Appointment of Miss Naila Naseem as a director (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Kamran Naseem on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Kamran Naseem on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Kamran Naseem on 1 January 2010 (2 pages) |
| 4 February 2010 | Appointment of Miss Naila Naseem as a director (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 12 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 June 2008 | Location of register of members (1 page) |
| 6 June 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 June 2008 | Location of debenture register (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 552 ley street ilford essex IG2 7DB (1 page) |
| 6 June 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 552 ley street ilford essex IG2 7DB (1 page) |
| 6 June 2008 | Location of register of members (1 page) |
| 6 June 2008 | Location of debenture register (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 552-554 ley street ilford essex IG2 7DB (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 552-554 ley street ilford essex IG2 7DB (1 page) |
| 15 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 5 October 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 554 ley street ilford essex IG2 7DB (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 554 ley street ilford essex IG2 7DB (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 2 settles st london E1 1JP (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 2 settles st london E1 1JP (1 page) |
| 23 May 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2004 | Ad 11/02/03-31/01/04 £ si 99@1 (2 pages) |
| 23 July 2004 | Ad 11/02/03-31/01/04 £ si 99@1 (2 pages) |
| 22 July 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 29 May 2003 | Particulars of mortgage/charge (11 pages) |
| 29 May 2003 | Particulars of mortgage/charge (11 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Incorporation (9 pages) |
| 11 February 2003 | Incorporation (9 pages) |