FINELEAF LTD - LONDON


Company Profile Company Filings

Overview

FINELEAF LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINELEAF LTD was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

FINELEAF LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

FIRST FLOOR
LONDON
N16 6XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TAGER May 1976 British Director 2017-10-23 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-06 UNTIL 2000-11-13 RESIGNED
SIMON TAGER May 1976 British Director 2000-11-13 UNTIL 2002-03-11 RESIGNED
EVE TAGER Aug 1947 British Director 2000-11-13 UNTIL 2002-06-26 RESIGNED
MRS EVE TAGER Apr 1947 British Director 2019-08-08 UNTIL 2023-05-29 RESIGNED
AVRAHAM TAGER Aug 1945 British Director 2002-03-11 UNTIL 2002-06-26 RESIGNED
ALTA MORDECHAI FOGEL Jan 1965 British Director 2002-06-26 UNTIL 2017-10-23 RESIGNED
SIMON TAGER May 1976 British Secretary 2000-11-13 UNTIL 2002-03-11 RESIGNED
EVE TAGER Aug 1947 British Secretary 2002-06-26 UNTIL 2023-05-29 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2000-06-06 UNTIL 2000-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Tager 2023-05-29 5/1976 London   Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Eve Tager 2017-06-04 - 2023-05-29 8/1947 London   Ownership of shares 25 to 50 percent
Mr Avraham Tager 2017-06-04 - 2023-05-16 8/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARLREGAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARADISE NATURAL FOODS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ELMSLANE ESTATES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAFRAM PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SNT FURNITURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LUGANO DESIGN UK LTD LONDON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
KLIKITS LTD LONDON ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
KOLLEL TORAH VEYIRAH LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UTRY LONDON Active SMALL 94910 - Activities of religious organizations
KOPSAND INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOUSEPOINT PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OILAM HASEFER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
THE HAPPY DAY CLUB LTD LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
MILKPOD LTD LONDON ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SPT PROPERTY INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIM & TI LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEISEE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CENTRAL RD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fineleaf Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 30-06-2023 £3,564 Cash £336,827 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £6,577 Cash £381,495 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-13 30-06-2021 £6,612 Cash £381,309 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-06-2020 £6,523 Cash £384,858 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-03 30-06-2019 £151,228 Cash £405,009 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £159,546 Cash £406,623 equity
Fineleaf Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £22,721 Cash £402,475 equity
Abbreviated Company Accounts - FINELEAF LTD 2017-03-30 30-06-2016 £12,029 Cash £432,806 equity
Abbreviated Company Accounts - FINELEAF LTD 2016-03-09 30-06-2015 £4,353 Cash £276,546 equity
Abbreviated Company Accounts - FINELEAF LTD 2015-03-24 30-06-2014 £4,219 Cash £121,355 equity

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