Introduction
Watch Company
F
FINELAND PROPERTIES LTD
FINELAND PROPERTIES LTD is an active company incorporated on 5 August 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FINELAND PROPERTIES LTD was registered 27 years ago.(SIC: 68209)
Status
active
Active since 27 years ago
Company No
03610419
LTD Company
Age
27 Years
Incorporated 5 August 1998
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF
From: 9 April 2010To: 11 May 2017
Harben House Harben Parade Finchley Road London NW3 6LH
From: 5 August 1998To: 9 April 2010
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Aug 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TEITELBAUM, Nathan
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 29 Aug 1998
TEITELBAUM, Nathan
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
29 Aug 1998
Active
TEITELBAUM, Ruth
Resigned28 Overlea Road, LondonE5 9BG
Secretary
Appointed 12 Feb 2002
Resigned 15 Jun 2009
TEITELBAUM, Ruth
28 Overlea Road, LondonE5 9BG
Secretary
12 Feb 2002
Resigned 15 Jun 2009
Resigned
TEITELBAUM, Shoshana
Resigned28 Overlea Road, LondonE5 9BG
Secretary
Appointed 29 Sept 1998
Resigned 10 Mar 2004
TEITELBAUM, Shoshana
28 Overlea Road, LondonE5 9BG
Secretary
29 Sept 1998
Resigned 10 Mar 2004
Resigned
M & K NOMINEE SECRETARIES LIMITED
Resigned43 Wellington Avenue, LondonN15 6AX
Corporate nominee secretary
Appointed 05 Aug 1998
Resigned 29 Sept 1998
M & K NOMINEE SECRETARIES LIMITED
43 Wellington Avenue, LondonN15 6AX
Corporate nominee secretary
05 Aug 1998
Resigned 29 Sept 1998
Resigned
M & K NOMINEE DIRECTORS LIMITED
Resigned43 Wellington Avenue, LondonN15 6AX
Corporate nominee director
Appointed 05 Aug 1998
Resigned 29 Sept 1998
M & K NOMINEE DIRECTORS LIMITED
43 Wellington Avenue, LondonN15 6AX
Corporate nominee director
05 Aug 1998
Resigned 29 Sept 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathan Teitelbaum
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nathan Teitelbaum
349 Regents Park Road, LondonN3 1DH
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
416
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2018
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2018
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2010
9 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 April 2010
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
287Change of Registered Office
Legacy
287Change of Registered Office
6 October 1998
No document
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 1998
No document