Fineheight Limited in LONDON

Fineheight Limited LONDON

Founded in 2004, Fineheight, classified under reg no. 05058836 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - John N., appointed on 12 March 2004. In addition, a secretary was appointed - Francesca N., appointed on 12 March 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Fineheight Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05058836
Date of Incorporation	Mon, 1st Mar 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

John N.

Position: Director

Appointed: 12 March 2004

Francesca N.

Position: Secretary

Appointed: 12 March 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2004

Resigned: 02 March 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 01 March 2004

Resigned: 02 March 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Francesca N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesca N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 956	7 922
Current Assets	1 405 649	1 394 598
Debtors	1 403 693	1 386 676
Net Assets Liabilities	1 785 211	1 814 976
Other Debtors	13 693	3 876
Property Plant Equipment	1 368 346	1 368 250

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 357	10 453
Administrative Expenses	82 908	50 200
Amounts Owed By Related Parties	1 375 000	1 375 000
Amounts Owed To Group Undertakings	267 809	260 309
Average Number Employees During Period	3	3
Bank Borrowings Overdrafts	310 381	278 774
Corporation Tax Payable	22 177	31 516
Creditors	840 381	808 774
Fixed Assets	1 643 715	1 542 421
Increase From Depreciation Charge For Year Property Plant Equipment		96
Interest Payable Similar Charges Finance Costs	9 929	14 111
Investments	275 369	174 171
Investments Fixed Assets	275 369	174 171
Investments In Group Undertakings Participating Interests	100	100
Net Current Assets Liabilities	981 999	1 081 433
Other Creditors	530 000	530 000
Other Interest Receivable Similar Income Finance Income	3 242	2 758
Other Investments Other Than Loans	275 269	174 071
Other Taxation Social Security Payable	1 300	1 300
Profit Loss On Ordinary Activities Before Tax	46 473	39 047
Property Plant Equipment Gross Cost	1 378 703
Provisions For Liabilities Balance Sheet Subtotal	122	104
Tax Tax Credit On Profit Or Loss On Ordinary Activities	22 155	9 282
Total Assets Less Current Liabilities	2 625 714	2 623 854
Trade Creditors Trade Payables	8 280	889
Trade Debtors Trade Receivables	15 000	7 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, February 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, February 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, February 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Wednesday 19th November 2014 filed on: 19th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
CH03	On Wednesday 1st January 2014 secretary's details were changed filed on: 9th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 4th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 17th January 2013 filed on: 1st, February 2013	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (12 pages)
AD01	Change of registered office on Thursday 26th April 2012 from Accounts House 16 Dalling Road Hammersmith London W6 0JB filed on: 26th, April 2012	address	Free Download (2 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th February 2011 filed on: 23rd, March 2011	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (2 pages)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
288a	On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On Tuesday 6th April 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On Tuesday 6th April 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/04/04 from: 134 percival rd enfield EN1 1QU filed on: 6th, April 2004	address	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 134 percival rd enfield EN1 1QU filed on: 6th, April 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, March 2004	incorporation	Free Download (11 pages)