Fruition Properties Limited

Active05042208 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born May 1970 (56)
Director · Appointed 12 February 2004
British
Born June 1972 (54)
Officer history (4 former)
2 February 2022
Resigned Shah, Hashit Mahendra as Director
31 May 2018
Resigned Shamash, Andy Joseph as Secretary
1 April 2014
Appointed Shamash, Andy Joseph as Secretary
1 April 2014
Resigned Scampion, Parul Vinod as Secretary
1 April 2013
Appointed Scampion, Parul Vinod as Director
12 February 2006
Appointed Scampion, Parul Vinod as Secretary
11 February 2006
Resigned Morjaria, Neil as Secretary
12 February 2004
Appointed Khiroya, Manish Vinod as Director
12 February 2004
Appointed Morjaria, Neil as Secretary
12 February 2004
Appointed Shah, Hashit Mahendra as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13226021
Former controllers (1)
8 March 2021
Ceased Dare to Dream London Limited — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Dare to Dream London Limited Owns 75–100% of shares
Freshlead Limited Holds 25–50% of voting rights
Area 29 Construction Limited In liquidationHolds 75–100% of voting rights
Xenon Properties Ltd Owns 75–100% of shares
Fruition Properties Holdings Limited Holds 50–75% of voting rights (as a firm)
Corney Reach Way Limited Owns 75–100% of shares
Crimscott Airspace Ltd Owns 75–100% of shares
Delta House London Limited Owns 75–100% of shares
Fruition Properties Limited This company Owns 75–100% of shares
Future Form Construction Limited Owns 75–100% of shares
Lyndhurst Gardens Finchley Limited Owns 75–100% of shares
Mumbai Junction Developments Limited Owns 75–100% of shares
The Grange London Development Limited Owns 75–100% of shares
Lily Mae Jack Investments Limited Holds 25–50% of voting rights
Parallel Property Management Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,436,277)
Cash
£12,196
Employees
12
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2025 (£754,872) (£1,444,605) (£3,179,124) (£3,436,277)
Balance sheet detail
20252024202320212020
Fixed Assets£477,522£1,057,774£1,214,298
Current Assets£647,369£267,099£459,985£490,837
Debtors£525,748£197,234£272,966£483,318
Cash£12,196£20,233£26,220£5,612
Creditors (< 1 year)£3,629,668£2,568,645£1,071,127£1,057,067
Creditors (> 1 year)£931,500£1,935,352£2,047,761£1,401,500
Net Current Assets(£2,982,299)(£2,301,546)(£611,142)(£566,230)
Net Assets(£3,436,277)(£3,179,124)(£1,444,605)(£754,872)
Shareholder Funds(£3,436,277)(£1,444,605)(£754,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates9 April 2026
18 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates9 April 2025
24 December 2024Total exemption full accounts31 March 2024
22 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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