Introduction
Watch Company
F
FINEAGE LIMITED
FINEAGE LIMITED is an active company incorporated on 7 July 2015 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. FINEAGE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09674609
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
New Burlington House, 1075 Finchley Road London, NW11 0PU,
Previous Addresses
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 7 July 2015To: 22 July 2015
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KLEIN, Sarah Rachel
ActiveFountayne Road, LondonN16 7EA
Secretary
Appointed 21 Jul 2015
KLEIN, Sarah Rachel
Fountayne Road, LondonN16 7EA
Secretary
21 Jul 2015
Active
KLEIN, Abraham Y
ActiveFountayne Road, LondonN16 7EA
Born October 1962
Director
Appointed 21 Jul 2015
KLEIN, Abraham Y
Fountayne Road, LondonN16 7EA
Born October 1962
Director
21 Jul 2015
Active
STERNLICHT, Joshua
ActiveOverlea Road, LondonE5 9BG
Born February 1965
Director
Appointed 21 Jul 2015
STERNLICHT, Joshua
Overlea Road, LondonE5 9BG
Born February 1965
Director
21 Jul 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 07 Jul 2015
Resigned 22 Jul 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
07 Jul 2015
Resigned 22 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Forwell Investments Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
19 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2015
22 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2015