Finness Properties Limited

Company Name	Finness Properties Limited
Director	Muhamed Hussain Alfaiaz
Company Status	Active
Company Number	06537783
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muhamed Hussain Alfaiaz
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	52 The Meadow Way Harrow HA3 7BS

Director Name	Mr Roy Alnakhal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 1 Eardley Crecsent London SW5 9JS

Secretary Name	Mrs Suzan Nakhal
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat F 1 Eardley Cressent London SW5 9JS

Director Name	Mr Malik Alfaiaz
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 22 Sherborne Court 180-186 Cromwell Road London SW5 0SU

Contact

Website	www.4stepsproperties.com
Email address	[email protected]
Telephone	020 79376504
Telephone region	London

Location

Registered Address	96 Earls Court Road London W8 6EG
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Roy Alnakhal 100.00% Ordinary

Accounts

Latest Accounts	17 March 2023 (1 year, 1 month ago)
Next Accounts Due	17 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	17 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

4 December 2008	Delivered on: 10 December 2008 Persons entitled: Deville Homes Limited Classification: Rent deposit deed Secured details: Seven thousand pounds due or to become due from the company to the chargee. Particulars: The company's interest in a rent deposit account and all money from time to time withdrawn from it. Outstanding

Filing History

13 February 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 17 March 2023 (9 pages)
24 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 17 March 2022 (8 pages)
17 February 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 17 March 2021 (6 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
20 December 2020	Termination of appointment of Malik Alfaiaz as a director on 1 December 2020 (1 page)
20 December 2020	Notification of Muhamed Hussain Alfaiaz as a person with significant control on 1 December 2020 (2 pages)
20 December 2020	Appointment of Mr Muhamed Hussain Alfaiaz as a director on 1 December 2020 (2 pages)
19 December 2020	Cessation of Malik Alfaiaz as a person with significant control on 1 December 2020 (1 page)
26 September 2020	Confirmation statement made on 26 September 2020 with updates (3 pages)
25 September 2020	Amended total exemption full accounts made up to 17 March 2020 (10 pages)
9 May 2020	Accounts for a dormant company made up to 17 March 2020 (2 pages)
12 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 17 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
6 December 2018	Termination of appointment of Roy Alnakhal as a director on 4 December 2018 (1 page)
6 December 2018	Appointment of Mr Malik Alfaiaz as a director on 4 December 2018 (2 pages)
6 December 2018	Notification of Malik Alfaiaz as a person with significant control on 4 December 2018 (2 pages)
6 December 2018	Termination of appointment of Suzan Nakhal as a secretary on 4 December 2018 (1 page)
6 December 2018	Cessation of Roy Alnakhal as a person with significant control on 5 December 2018 (1 page)
17 October 2018	Accounts for a dormant company made up to 17 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
1 May 2017	Accounts for a dormant company made up to 17 March 2017 (2 pages)
1 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
1 May 2017	Accounts for a dormant company made up to 17 March 2017 (2 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Accounts for a dormant company made up to 17 March 2016 (2 pages)
13 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Accounts for a dormant company made up to 17 March 2016 (2 pages)
13 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2015	Accounts for a dormant company made up to 17 March 2015 (2 pages)
13 June 2015	Accounts for a dormant company made up to 17 March 2015 (2 pages)
4 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Accounts for a dormant company made up to 17 March 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 17 March 2014 (2 pages)
24 March 2013	Accounts for a dormant company made up to 17 March 2013 (2 pages)
24 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 March 2013	Accounts for a dormant company made up to 17 March 2013 (2 pages)
24 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 17 March 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 17 March 2012 (2 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 17 March 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 17 March 2011 (2 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 17 March 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roy Alnakhal on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roy Alnakhal on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 17 March 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 17 March 2009 (3 pages)
4 December 2009	Previous accounting period shortened from 31 March 2009 to 17 March 2009 (1 page)
4 December 2009	Previous accounting period shortened from 31 March 2009 to 17 March 2009 (1 page)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 18 troy court london W8 7RD (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 18 troy court london W8 7RD (1 page)
17 October 2008	Registered office changed on 17/10/2008 from flat f 1 eardley crescent london SW5 9JS united kingdom (1 page)
17 October 2008	Registered office changed on 17/10/2008 from flat f 1 eardley crescent london SW5 9JS united kingdom (1 page)
18 March 2008	Incorporation (15 pages)
18 March 2008	Incorporation (15 pages)

Finness Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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