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Home > England & Wales Companies > FINEGRANGE INVESTMENTS LIMITED
Company Information for

FINEGRANGE INVESTMENTS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03529147
Private Limited Company
Active

Company Overview

About Finegrange Investments Ltd
FINEGRANGE INVESTMENTS LIMITED was founded on 1998-03-17 and has its registered office in London. The organisation's status is listed as "Active". Finegrange Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINEGRANGE INVESTMENTS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1N
 
Filing Information
Company Number 03529147
Company ID Number 03529147
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726439029  
Last Datalog update: 2020-07-06 06:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEGRANGE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   GRAY SELLEY LIMITED   JEXCA LIMITED
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Company Officers of FINEGRANGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN RAW
Company Secretary 2007-09-14
JULIAN WHITFIELD RAW
Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
Company Secretary 1998-06-15 2007-09-14
DOMENICO TESEI
Director 1998-06-15 1999-07-28
PATRICIA PAMELA NORRIS
Company Secretary 1998-03-17 1998-06-15
SIMON HOSIER
Director 1998-03-17 1998-06-15
PATRICIA PAMELA NORRIS
Director 1998-03-17 1998-06-15
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1998-03-17 1998-03-17
CHALFEN NOMINEES LIMITED
Nominated Director 1998-03-17 1998-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN RAW RAW PROPERTIES LIMITED Company Secretary 2007-09-14 CURRENT 1987-11-25 Active
JULIAN WHITFIELD RAW HIGHBURY HOUSE INVESTMENTS LTD Director 2016-09-27 CURRENT 2016-09-27 Active
JULIAN WHITFIELD RAW FENCHURCH INVESTMENTS (ALDGATE) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
JULIAN WHITFIELD RAW PRIMEDENE PROPERTIES (FALCON) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
JULIAN WHITFIELD RAW PRIMEDENE DEVELOPMENTS (ORE) LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
JULIAN WHITFIELD RAW PRIMEDENE DEVELOPMENTS LIMITED Director 2005-04-28 CURRENT 2005-04-28 Active
JULIAN WHITFIELD RAW PRIMEDENE PROPERTIES LIMITED Director 2000-10-01 CURRENT 2000-04-12 Active
JULIAN WHITFIELD RAW RAW PROPERTIES LIMITED Director 1993-01-02 CURRENT 1987-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1N 2BR
2015-01-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0117/03/10 ANNUAL RETURN FULL LIST
2010-01-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 17/03/09; full list of members
2008-12-11AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aReturn made up to 28/02/08; full list of members
2007-12-19AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-07288aNew secretary appointed
2007-10-31288bSECRETARY RESIGNED
2007-04-30363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-05-27363aRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-30363aRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-01363aRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-04-15363aRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-08288cSECRETARY'S PARTICULARS CHANGED
2001-12-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-08-17288cDIRECTOR'S PARTICULARS CHANGED
2001-03-30363aRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-08AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-03-31288cSECRETARY'S PARTICULARS CHANGED
2000-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-03288bDIRECTOR RESIGNED
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-11-04395PARTICULARS OF MORTGAGE/CHARGE
1998-09-02395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
1998-08-06288bDIRECTOR RESIGNED
1998-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06353LOCATION OF REGISTER OF MEMBERS
1998-08-0688(2)RAD 15/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-03-27SRES01ADOPT MEM AND ARTS 17/03/98
1998-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-26288bDIRECTOR RESIGNED
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FINEGRANGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEGRANGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1998-09-02 Outstanding NH FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEGRANGE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FINEGRANGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEGRANGE INVESTMENTS LIMITED
Trademarks
We have not found any records of FINEGRANGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEGRANGE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FINEGRANGE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where FINEGRANGE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEGRANGE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEGRANGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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