Fullswing Properties Limited

Active05598402 Private limited company
Incorporated
20 October 2005 (21 years)
Previously known as
Law 2436 Limited (until 24 October 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Suite 7 6 The Broadway
Mill Hill
London
NW7 3LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2012
British
Born May 1966 (60)
Secretary · Appointed 25 October 2005
British
Director · Appointed 25 October 2005
British
Born September 1968 (58)
Officer history (4 former)
9 November 2012
Appointed Ward, Francis Thomas as Director
23 April 2012
Resigned Ward, George Henry Reginald as Director
25 October 2005
Appointed Ward, Anthony Martin as Secretary
25 October 2005
Appointed Ward, Anthony Martin as Director
25 October 2005
Appointed Ward, George Henry Reginald as Director
25 October 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 October 2005
Resigned Huntsmoor Limited as Corporate Director
25 October 2005
Resigned Huntsmoor Nominees Limited as Corporate Director
20 October 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
20 October 2005
Appointed Huntsmoor Limited as Corporate Director
20 October 2005
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company Limited By Shares
Reg. no. 05972317

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,808,739
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,596,987 £1,654,595 £1,709,304 £1,793,490 £1,752,983 £1,784,836 £1,808,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000£3,000,000£3,000,000£3,000,000£3,000,000
Current Assets£183,102£138,343£106,100£156,430£266,896£199,913£97,537
Creditors (< 1 year)£734,380£719,073£730,962£729,478£763,004£785,516£762,274
Creditors (> 1 year)£580,000£596,158£580,000£595,186£700,000£700,000£700,000
Net Current Assets(£548,879)(£580,730)(£615,551)(£573,048)(£492,297)(£578,289)(£664,737)
Net Assets£1,808,739£1,784,836£1,752,983£1,793,490£1,709,304£1,654,595£1,596,987
Shareholder Funds£1,808,739£1,784,836£1,752,983£1,793,490£1,709,304£1,654,595£1,596,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
31 July 2026Micro company accounts31 October 2025
7 November 2025Confirmation statement with no updates31 October 2025
21 July 2025Micro company accounts31 October 2024
5 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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