Fulham Properties Limited

Active05837505 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2013
British
Born June 1970 (56)
Director · Appointed 7 January 2013
British
Born January 1972 (54)
Officer history (9 former)
7 January 2013
Appointed Theodorou, Andreas as Director
7 January 2013
Appointed Wahid, Panahi as Director
7 January 2013
Resigned Filiou, Michael as Director
31 October 2012
Resigned Filiou, Androulla as Director
31 October 2012
Resigned Filiou, Michael as Secretary
24 December 2009
Appointed Filiou, Androulla as Director
24 December 2009
Resigned Michael, Michael as Director
2 August 2006
Resigned Tsirtsipis, Theocharis as Director
2 August 2006
Resigned Tabrizi, Massoud Falaki as Director
2 August 2006
Appointed Michael, Michael as Director
3 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
5 June 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 June 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
5 June 2006
Appointed Tabrizi, Massoud Falaki as Director
5 June 2006
Appointed Tsirtsipis, Theocharis as Director
5 June 2006
Resigned Michael, Christakis as Director
5 June 2006
Appointed Filiou, Michael as Secretary
5 June 2006
Appointed Michael, Christakis as Director
5 June 2006
Appointed Filiou, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08065820
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08066847

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquila Property Investments (UK) Ltd Owns 75–100% of shares
Fulham Properties Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 July 2025 · unaudited abridged accounts

Net Assets
£5,861,133
Cash
£45,965
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,676,133 £6,889,344 £7,108,178 £7,351,616 £7,955,669 £6,604,110 £5,861,133
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,645,000£6,900,482£6,901,291£6,901,900£6,902,509
Current Assets£1,715,343£962,707£1,594,651£1,327,161£1,108,412£905,696£704,306
Debtors£1,669,378£794,958£1,356,077£907,560£716,508£680,960£607,806
Cash£45,965£167,749£238,574£419,601£391,904£224,736£96,500
Creditors (< 1 year)£2,669,173£2,132,503£287,063£259,919£285,417£302,132£314,515
Creditors (> 1 year)£1,939,196£980,253
Net Current Assets(£953,830)(£1,169,796)£1,307,588£1,067,242£822,995£603,564£389,791
Net Assets£5,861,133£6,604,110£7,955,669£7,351,616£7,108,178£6,889,344£6,676,133
Shareholder Funds£5,861,133£6,604,110£7,955,669£7,351,616£7,108,178£6,889,344£6,676,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Unaudited abridged accounts30 July 2025
29 May 2026Confirmation statement with no updates18 May 2026
19 May 2025Confirmation statement with no updates18 May 2025
29 April 2025Unaudited abridged accounts30 July 2024
14 January 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?