FPR 53 Limited

Active07669274 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Residents property management (98000)
Directors
Aileen Grania Madden
Frances Sarah Castle
Owned by
Aileen Grania Madden
Susan Margaret Beadles
Frances Sarah Castle
Accounts type
Dormant
Region
Greater London
Address
C/o Flat B
53 Finsbury Park Road
London
N4 2JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Madden, Aileen Grania
Director · Appointed 24 June 2022
British
Born October 1980 (46)
Director · Appointed 14 June 2011
British
Born November 1965
Castle, Frances Sarah
Director · Appointed 14 June 2011
British
Born February 1966 (60)
Officer history (1 former)
24 June 2022
Appointed Madden, Aileen Grania as Director
24 June 2022
Resigned Rubens, Matilda Blanche as Director
14 June 2011
Appointed Beadles, Susan Margaret as Director
14 June 2011
Appointed Castle, Frances Sarah as Director
14 June 2011
Appointed Rubens, Matilda Blanche as Director

Ownership 3 active

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

Aileen Grania Madden
Individual · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Frances Sarah Castle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Former controllers (1)
24 June 2022
Ceased Matilda Blanche Rubens — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
8 February 2026Accounts for a dormant company30 June 2025
18 June 2025Confirmation statement with no updates14 June 2025
15 February 2025Accounts for a dormant company30 June 2024
18 June 2024Cessation of a person with significant control
Show all recent filings

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