Introduction
Watch Company
F
FINEFEST LIMITED
FINEFEST LIMITED is an active company incorporated on 21 May 2016 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. FINEFEST LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10193072
LTD Company
Age
9 Years
Incorporated 21 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (1 year ago)
Submitted on 26 June 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
43 Bridge Lane London, NW11 0ED,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 21 May 2016To: 1 June 2016
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ITZINGER, Samuel Maurice
ActiveBridge Lane, LondonNW11 0ED
Born December 1955
Director
Appointed 03 May 2019
ITZINGER, Samuel Maurice
Bridge Lane, LondonNW11 0ED
Born December 1955
Director
03 May 2019
Active
TESLER, Simon
ActiveLondonNW11 0ED
Born October 1946
Director
Appointed 01 Mar 2024
TESLER, Simon
LondonNW11 0ED
Born October 1946
Director
01 Mar 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 21 May 2016
Resigned 01 Jun 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
21 May 2016
Resigned 01 Jun 2016
Resigned
GOLDBERG, Stephen Jonathan
ResignedWest Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 06 May 2019
Resigned 23 May 2022
GOLDBERG, Stephen Jonathan
West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
06 May 2019
Resigned 23 May 2022
Resigned
ITZINGER, Solomon
ResignedBridge Lane, LondonNW11 0ED
Born February 1991
Director
Appointed 01 Jun 2016
Resigned 01 Mar 2024
ITZINGER, Solomon
Bridge Lane, LondonNW11 0ED
Born February 1991
Director
01 Jun 2016
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Solomon Itzinger
ActiveLondonNW11 0ED
Born February 1991
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Solomon Itzinger
LondonNW11 0ED
Born February 1991
Significant influence or control
01 Oct 2024
Active
Mr Simon Tesler
ActiveLondonNW11 0ED
Born October 1946
Nature of Control
Significant influence or control
Notified 01 Sept 2023
Mr Simon Tesler
LondonNW11 0ED
Born October 1946
Significant influence or control
01 Sept 2023
Active
Mr Samuel Maurice Itzinger
ActiveBridge Lane, LondonNW11 0ED
Born February 1991
Nature of Control
Significant influence or control
Notified 21 May 2017
Mr Samuel Maurice Itzinger
Bridge Lane, LondonNW11 0ED
Born February 1991
Significant influence or control
21 May 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2026
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
31 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
1 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2016