Fulton Street Properties Ltd

Active08184239 Private limited company
Incorporated
17 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew John Philp
Russell Peter Philp
Owned by
Ronald George Philp
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Philp, Andrew John
Director · Appointed 23 May 2013
British
Born August 1977 (49)
Philp, Russell Peter
Director · Appointed 23 May 2013
British
Born October 1981 (45)
Director · Appointed 17 August 2012
British
Born March 1946 (80)
Officer history (1 former)
3 February 2021
Resigned Philp, Andrea Margaret as Secretary
23 May 2013
Appointed Philp, Andrew John as Director
23 May 2013
Appointed Philp, Russell Peter as Director
17 August 2012
Appointed Philp, Ronald George as Director
17 August 2012
Appointed Philp, Andrea Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Former controllers (1)
6 April 2016
Ceased Ronald George Philp — Owns 75–100% of shares

Financials

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

Net Assets
£287,798
Cash
£98,966
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £167,365 £189,945 £212,008 £234,452 £260,313 £287,798
Balance sheet detail
202520242023202220212020
Fixed Assets£659,286£659,286£659,286
Current Assets£100,684
Debtors£1,718
Cash£98,966£98,310£85,874£86,210£81,694£82,173
Creditors (< 1 year)£444,622£469,733£483,158£505,938£523,485£546,544
Net Current Assets(£343,938)(£371,423)(£397,284)(£419,728)(£441,791)(£464,371)
Net Assets£287,798£260,313£234,452£212,008£189,945£167,365
Shareholder Funds£287,798£260,313£234,452£212,008£189,945£167,365

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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