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 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
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 |
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 |