FULHAM PROPERTIES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

FULHAM PROPERTIES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
FULHAM PROPERTIES LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837505. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

FULHAM PROPERTIES LIMITED - POTTERS BAR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL WAHID Jan 1972 British Director 2013-01-07 CURRENT
MR ANDREAS THEODOROU Jun 1970 British Director 2013-01-07 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-06-05 UNTIL 2006-07-03 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-06-05 UNTIL 2006-07-03 RESIGNED
MR THEOCHARIS TSIRTSIPIS Oct 1959 British Director 2006-06-05 UNTIL 2006-08-02 RESIGNED
MR MASSOUD FALAKI TABRIZI Sep 1956 British Director 2006-06-05 UNTIL 2006-08-02 RESIGNED
MR MICHAEL MICHAEL May 1956 British Director 2006-08-02 UNTIL 2009-12-24 RESIGNED
CHRISTAKIS MICHAEL Aug 1959 British Director 2006-06-05 UNTIL 2006-06-05 RESIGNED
MR MICHAEL FILIOU Sep 1960 Cypriot Director 2006-06-05 UNTIL 2013-01-07 RESIGNED
MRS ANDROULLA FILIOU Dec 1961 British Director 2009-12-24 UNTIL 2012-10-31 RESIGNED
MR MICHAEL FILIOU Sep 1960 Cypriot Secretary 2006-06-05 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alim Properties Ltd 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aquila Property Investments (Uk) Ltd 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHMORE HOUSE (PLYMOUTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALACOURT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISIONBROOK LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BROADFLEET LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLASSIQUE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHSIDE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONLINE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
H.A. INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZEUS ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VIEWPOINT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIEWPOINT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHGATE OFFICE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALLEYVIEW PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDFORM PROPERTIES LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
ELLIOT HOUSE APARTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLERY COURT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLOBAL SOURCING & DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DL & HT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREEMANS PARTNERSHIP LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fulham Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 30-07-2022 £419,601 Cash £7,351,616 equity
Fulham Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-07-2021 £391,904 Cash £7,108,178 equity
Fulham Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-07-2020 £224,736 Cash £6,889,344 equity
Fulham Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 30-07-2019 £96,500 Cash £6,676,133 equity
Fulham Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-07-2018 £43,944 Cash £1,671,464 equity
Fulham Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £66,728 Cash £1,574,214 equity
Fulham Properties Limited - Abbreviated accounts 16.3 2017-07-18 31-10-2016 £2,819 Cash £1,836,094 equity
Fulham Properties Limited - Abbreviated accounts 16.1 2016-10-13 31-10-2015 £889,034 equity
Fulham Properties Limited - Limited company - abbreviated - 11.6 2015-09-02 31-10-2014 £854,180 equity

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AEGIS & TRIDENT CAPITAL LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AC HOUSEDESIGNS AND CONSTRUCTION LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ALP CUCE INVESTMENTS LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate