F.M. Properties (UK) Limited

Active03972180 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Nasrin Moore
Accounts type
Micro entity
Region
Greater London
Address
115 Baker Street
London
W1U 6RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
20
Outstanding
19
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2000
British
Born April 1961 (65)
Officer history (9 former)
20 October 2019
Resigned Moore, Nasrin as Director
1 January 2018
Resigned Moore, Nasrin as Secretary
1 January 2018
Resigned Moore, Philip as Secretary
1 January 2013
Appointed Moore, Philip as Secretary
1 January 2010
Appointed Moore, Nasrin as Director
3 October 2007
Resigned Bousfield, Miriam Bernadette Ann as Secretary
3 October 2007
Resigned Bousfield, Anthony Michael as Director
5 December 2002
Appointed Bousfield, Miriam Bernadette Ann as Secretary
5 December 2002
Resigned Bousfield And Co Limited as Corporate Secretary
18 May 2001
Resigned Moore, Philip Stephen as Secretary
18 May 2001
Appointed Moore, Nasrin as Secretary
20 September 2000
Appointed Bousfield, Anthony Michael as Director
20 September 2000
Appointed Bousfield And Co Limited as Corporate Secretary
6 September 2000
Appointed Moore, Philip Stephen as Director
6 September 2000
Appointed Moore, Philip Stephen as Secretary
6 September 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
13 April 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed Hanover 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
British
Born June 1954 (72)

Holdings 1

Companies where F.M. Properties (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£405,133
Debt Ratio
58%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £154,322 £6,413 £304,032 £379,802 £395,381 £405,133
Balance sheet detail
202520242023202220212020
Fixed Assets£150,100£400,100£400,100£400,100£168,337£168,337
Current Assets£819,552£708,192£824,185£796,067£999,263£1,440,222
Creditors (< 1 year)£50,451
Creditors (> 1 year)£564,519£712,911£844,483£841,684£1,161,187£1,454,237
Net Current Assets£819,552£708,192£824,185£745,616£999,263£1,440,222
Net Assets£405,133£395,381£379,802£304,032£6,413£154,322
Shareholder Funds£405,133£395,381£379,802£304,032£6,413£154,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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