FZ Properties Limited

Active07283902 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Palmers Lodge Swiss Cottage 40 College Crescent
Swiss Cottage
London
NW3 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2023
British
Born July 1990 (36)
Director · Appointed 1 December 2010
Swedish
Born March 1965 (61)
Director · Appointed 14 June 2010
British
Born March 1966 (60)
Officer history (4 former)
4 February 2023
Appointed Abbassian, Borna as Director
17 December 2010
Resigned Darvish, Kamal as Director
3 December 2010
Appointed Darvish, Kamal as Director
1 December 2010
Appointed Darvish-Kojouri, Sina, Dr as Director
10 November 2010
Resigned Darvish, Kamal as Director
14 June 2010
Appointed Zahab, Farzad as Director
14 June 2010
Appointed London Law Secretarial Limited as Corporate Secretary
14 June 2010
Resigned London Law Secretarial Limited as Corporate Secretary
14 June 2010
Appointed Cowdry, John Jeremy Arthur as Director
14 June 2010
Resigned Cowdry, John Jeremy Arthur as Director
14 June 2010
Appointed Darvish, Kamal as Director

Ownership 3 active

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

Corporate entity · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14746650
Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12299803
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born March 1965 (61)
Former controllers (2)
14 December 2023
Ceased Farzad Zahab — Owns 25–50% of shares
1 December 2022
Ceased Keepgate Limited — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chapman Development Limited Owns 25–50% of shares
Edgware House Limited Owns 75–100% of shares (as a firm)
Elmer Gardens Limited Owns 25–50% of shares
Equity House London Ltd Owns 25–50% of shares (as a firm)
FZ Properties Limited This company Owns 25–50% of shares
Harvestglen Limited Owns 25–50% of shares
Medresco House Ltd Owns 25–50% of shares
Palmers Lodge Lettings Ltd Owns 25–50% of shares
Trinity Court Rickmansworth Ltd Status not confirmedOwns 25–50% of shares

Financials

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

Net Assets
£2,341,077
Cash
£138,409
Employees
8
Debt Ratio
73%
Current Ratio
21.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,932,374 £2,077,852 £2,281,120 £2,252,832 £2,284,044 £2,341,077
Balance sheet detail
202520242023202220212020
Fixed Assets£3,268,922£3,413,785£3,454,504£3,541,840£3,628,312£3,771,475
Current Assets£5,330,415£5,048,616£4,954,205£146,577£130,889£143,979
Debtors£5,192,006£4,555,176£4,562,451£1,927£4,727£5,986
Cash£138,409£493,440£391,754£144,650£126,162£137,993
Creditors (< 1 year)£248,730£168,827£146,347£280,984£368,573£329,052
Creditors (> 1 year)£6,009,530£6,009,530£6,009,530£1,126,313£1,312,776£1,654,028
Net Current Assets£5,081,685£4,879,789£4,807,858(£134,407)(£237,684)(£185,073)
Net Assets£2,341,077£2,284,044£2,252,832£2,281,120£2,077,852£1,932,374
Shareholder Funds£2,341,077£2,284,044£2,252,832£2,281,120£2,077,852£1,932,374

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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