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Finesse Properties Limited

04333087

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 03/12/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abraham Oestreicher

director · Since 22/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Abraham Oestreicher

secretary · Since 22/12/2009

BRITISH

Mr Benjamin Oestreicher

director · Since 09/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 36 other boards

Mr David Oestreicher

director · Since 09/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Jacob Oestreicher

director · Since 09/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Abraham Oestreicher

secretary · Since 22/12/2009

British

Abraham Oestreicher

director · Since 22/12/2009

British · England

David Oestreicher

director · Since 09/05/2014

British · England

Benjamin Oestreicher

director · Since 09/05/2014

British · England

Jacob Oestreicher

director · Since 09/05/2014

British · England

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 18/12/2001

Qa Nominees Limited

corporate nominee director · Resigned 18/12/2001

Martin Oestreicher

director · Resigned 30/11/2009

Eva Oestreicher

secretary · Resigned 02/12/2013

Eva Oestreicher

director · Resigned 02/12/2013

Pinchas Oestreicher

director · Resigned 28/11/2015

Persons with Significant Control

Bala Investments Ltd

75–100% shares

Reg: 989424 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → OESTREICHER, Abraham
2026-10-11
officer appointed → OESTREICHER, Abraham
2026-10-11
officer appointed → OESTREICHER, Benjamin
2026-10-11
officer appointed → OESTREICHER, David
2026-10-11
officer appointed → OESTREICHER, Jacob
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → New Burlington House
2026-10-11

NEW BURLINGTON HOUSE

post town → London
2026-10-11

LONDON

Filing History76 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201815 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201612 pages · PDF
AD02

change sail address company with new address

19/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20169 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
AD04

move registers to registered office company with new address

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

03/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201410 pages · PDF
AD03

move registers to sail company with new address

30/12/20141 page · PDF
AD02

change sail address company with new address

30/12/20141 page · PDF
CH03

change person secretary company with change date

30/12/20141 page · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Shares allotted

capital allotment shares

13/05/20144 pages · PDF
RESOLUTIONS

resolution

13/05/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20145 pages · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
TM02

termination secretary company with name

15/01/20141 page · PDF
Accounts filed

accounts with accounts type full

04/01/201412 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20126 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20106 pages · PDF
Director resigned

termination director company with name

08/12/20101 page · PDF
Accounts filed

accounts with accounts type full

27/01/201012 pages · PDF
AP03

appoint person secretary company with name

25/01/20103 pages · PDF
Director appointed

appoint person director company with name

25/01/20103 pages · PDF
Director appointed

appoint person director company with name

22/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200912 pages · PDF
363a

legacy

03/12/20083 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200812 pages · PDF
363a

legacy

04/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200712 pages · PDF
363a

legacy

06/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200611 pages · PDF
363a

legacy

28/12/20055 pages · PDF
Accounts filed

accounts with accounts type full

13/12/200411 pages · PDF
363a

legacy

09/12/20045 pages · PDF
363a

legacy

10/12/20035 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200311 pages · PDF
363a

legacy

10/01/20035 pages · PDF
353

legacy

09/01/20031 page · PDF
287

legacy

09/01/20031 page · PDF
RESOLUTIONS

resolution

02/01/200210 pages · PDF
288b

legacy

24/12/20012 pages · PDF
288b

legacy

24/12/20012 pages · PDF
288a

legacy

24/12/20013 pages · PDF
288a

legacy

24/12/20013 pages · PDF
88(2)R

legacy

24/12/20012 pages · PDF
225

legacy

24/12/20011 page · PDF
287

legacy

24/12/20011 page · PDF
Incorporated

incorporation company

03/12/200116 pages · PDF