Fides Properties Limited

Active07186511 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Fides Holdings SA
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 Flat 1
Miramar Lodge 28 Tenterden Grove
London
NW4 1TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born June 1971 (55)
Officer history (2 former)
20 October 2022
Resigned Cesman, Wolf Eli, Mr. as Director
31 March 2019
Resigned Gelbart, Marc Lance as Director
19 January 2016
Appointed Cesman, Wolf Eli, Mr. as Director
10 December 2013
Appointed Gelbart, Marc Lance as Director
11 March 2010
Appointed Kapelus, Ilan Arye as Director

Ownership 1 active

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

Fides Holdings SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme

Financials

Net Assets
(£201,264)
Employees
1
Debt Ratio
1808%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£366,254) (£294,454) (£79,157) (£47,532) (£182,564) (£201,264)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,300£9,180£8,560£9,440£8,988£6,085
Current Assets£3,483£13,483£54,758£116,031£68,237£13,340
Creditors (< 1 year)£213,047£205,227£110,850£204,628£371,679£385,679
Net Current Assets(£209,564)(£191,744)(£56,092)(£88,597)(£303,442)(£372,339)
Net Assets(£201,264)(£182,564)(£47,532)(£79,157)(£294,454)(£366,254)
Shareholder Funds(£201,264)(£182,564)(£47,532)(£79,157)(£294,454)(£366,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
18 March 2026Confirmation statement with no updates11 March 2026
19 September 2025Micro company accounts31 December 2024
17 March 2025Confirmation statement with no updates11 March 2025
21 January 2025Registered office address changed
Show all recent filings

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