About

Registered Number: 05364129
Date of Incorporation: 14/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 224 Iverson Road, London, NW6 2HL,

 

Finerose Ltd was founded on 14 February 2005 with its registered office in London, it's status is listed as "Active". Kantaria, Bharti, Kantaria, Ishani, Morjaria, Sonali are listed as the directors of Finerose Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANTARIA, Ishani 01 February 2016 - 1
MORJARIA, Sonali 26 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
KANTARIA, Bharti 14 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 26 April 2018
AP01 - Appointment of director 27 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 30 December 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 27 December 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 05 December 2006
225 - Change of Accounting Reference Date 21 July 2006
363s - Annual Return 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
395 - Particulars of a mortgage or charge 13 July 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
Abn - sg hambros client transfer agreement 07 December 2007 Outstanding

N/A

Deposit agreement and charge on cash deposits 25 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.