Fineleaf Properties Ltd

Active03508336 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
David Fischer
Accounts type
Total exemption full
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
24 February 2027
Last accounts
28 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2011
Swiss
Born March 1960 (66)
Secretary · Appointed 11 February 2008
British
Officer history (5 former)
15 December 2011
Appointed Fischer, David as Director
15 December 2011
Resigned Winter, Hannah as Director
11 February 2008
Appointed Winter, Kurt as Secretary
11 February 2008
Appointed Winter, Hannah as Director
11 February 2008
Resigned Winter, Hannah as Secretary
11 February 2008
Resigned Winter, Kurt as Director
3 September 1998
Appointed Winter, Hannah as Secretary
3 September 1998
Appointed Winter, Kurt as Director
2 September 1998
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
11 February 1998
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£365,462

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £415,696 £406,237 £403,033 £377,079 £365,462
Balance sheet detail
202520242023202220212020
Fixed Assets£900,000£900,000£900,000
Current Assets£8,862
Debtors£1,331£3,206£8,862
Cash£0
Creditors (< 1 year)£33,842£22,285£13,176£11,711£10,381£6,588
Creditors (> 1 year)£454,696£454,636£454,549£454,587£454,588£454,578
Net Current Assets(£33,842)(£22,285)(£10,380)(£7,175)£2,274
Net Assets£365,462£377,079£403,033£406,237£415,696
Shareholder Funds£365,462£377,079£403,033£406,237£415,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates19 March 2026
23 February 2026Total exemption full accounts28 February 2025
13 February 2026Director's details changed
13 February 2026Change of details for a person with significant control
13 February 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?