Fleetway Properties Limited

In liquidation01748412 Private limited company
Incorporated
26 August 1983 (43 years)
Previously known as
Cosmicscale Limited (until 21 September 1983)
Industry
Development of building projects (41100)
Owned by
Ruth Rouach
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Rouach, Ruth
Director · Appointed 6 May 2022
British
Born February 1962 (64)
Director · Appointed 23 March 2010
British
Born December 1963 (62)
Secretary · Appointed 1 August 2003
British
Director · Appointed 20 November 2001
British
Born April 1965 (61)
Officer history (9 former)
6 May 2022
Appointed Rouach, Ruth as Director
6 July 2012
Resigned Markovitz, Brian Colin as Director
26 March 2010
Resigned Markovitz, Ivor Arnold as Director
23 March 2010
Appointed Markovitz, Jonathan Owen as Director
1 December 2005
Appointed Markovitz, Brian Colin as Director
3 June 2004
Resigned Rouach, Albert as Director
23 December 2003
Resigned Markovitz, Brian Colin as Director
17 October 2003
Resigned Bromley, Gillian Renee as Director
1 August 2003
Appointed Markovitz, Paul Hugh as Secretary
1 August 2003
Resigned Bromley, Gillian Renee as Secretary
20 November 2001
Appointed Markovitz, Paul Hugh as Director
28 June 1995
Appointed Bromley, Gillian Renee as Director
28 June 1995
Resigned Rodericks & Co - Chartered Accountants as Corporate Secretary
28 June 1995
Appointed Bromley, Gillian Renee as Secretary
17 November 1994
Resigned Markovitz, Jonathan Owen as Director
17 November 1994
Appointed Markovitz, Brian Colin as Director
28 July 1992
Resigned Markovitz, Brian Colin as Director

Ownership 1 active

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

Ruth Rouach
Individual · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)

Holdings 3

Companies where Fleetway Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 September 2026
Ceased Albert Rouach — Owns 75–100% of shares
8 April 2025
Ceased Apex International Consulting S.A. — Owns 75–100% of shares
3 July 2024
Ceased Intertrust NV — Owns 75–100% of shares

Financials

Net Assets
£8,764,834
Employees
4
Debt Ratio
1%
Current Ratio
130.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 £9,909,209 £10,292,453 £10,397,794 £10,464,465 £8,764,834
Balance sheet detail
202420232022202120202019
Fixed Assets£2,367£4,092£2,243£258£244£213
Current Assets£8,845,691£8,573,414£10,468,187£10,401,457£10,311,791£9,922,949
Creditors (< 1 year)£68,052£3,671£7,044£6,225£35,173£3,162
Net Current Assets£8,778,171£10,468,828£10,420,406£10,298,402£9,932,318
Net Assets£8,764,834£10,464,465£10,397,794£10,292,453£9,909,209
Shareholder Funds£8,764,834£8,593,012£10,464,465£10,397,794£10,292,453£9,909,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator—
6 November 2026Declaration of solvency—
6 November 2026Resolutions—
29 October 2026Registered office address changed
21 October 2026Cessation of a person with significant control
Show all recent filings

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