Fursecroft Management Company Limited

Active02734135 Private limited company
Incorporated
24 July 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
122 Wigmore Street
London
W1U 3RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born February 1984 (42)
Officer history (7 former)
27 November 2025
Resigned Cole, Niki Maxine as Director
27 November 2025
Resigned Steinberg, Mark Neil as Director
27 November 2025
Appointed Thorley, Matthew Simon as Director
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
24 April 2015
Resigned Park, Robert Graham as Secretary
8 September 2014
Resigned Steinberg, Mark Neil as Secretary
8 September 2014
Appointed Park, Robert Graham as Secretary
24 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 July 1992
Appointed Steinberg, Mark Neil as Secretary
24 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 July 1992
Appointed Cole, Terence Shelby as Director
24 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 July 1992
Appointed Steinberg, Mark Neil as Director
24 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 02580892

Group structure 19 companies

Ownership group derived from the Companies House PSC register

77-81 the Cut LLP Holds 25–50% of voting rights
Churchcross LLP Has significant influence or control
Coralmint Limited Owns 75–100% of shares
Tameace Limited Owns 75–100% of shares
Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights
Proteus Park LLP Holds 25–50% of voting rights
HC (Charlbury) Limited Owns 75–100% of shares
Kepler Properties LLP Holds 75–100% of voting rights
Launcelot Partners I LLP Has significant influence or control
Launcelot Partners Iii Ltd Owns 75–100% of shares
Launcelot Partners Limited Owns 50–75% of shares
M & L (DK) Limited Owns 50–75% of shares
Dawson & King Limited Owns 75–100% of shares
Retexe Retail II Ltd Holds 25–50% of voting rights
Retexe Retail Ltd Owns 25–50% of shares
Safin (Fursecroft) Limited Owns 75–100% of shares
Fursecroft Management Company Limited This company Holds 75–100% of voting rights
VPP 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£62
Employees
2

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £62 £62 £62
Balance sheet detail
202520242023
Current Assets£62£62
Debtors£62£62
Net Current Assets£62£62
Net Assets£62£62£62
Shareholder Funds£62£62£62

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

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

Explore the largest companies

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?