Fresh Property Group Holdings Ltd

Active09988980 Private limited company
Incorporated
5 February 2016 (10 years)
Previously known as
The Fresh Property Group Limited (until 2 October 2017)
Founded Living Limited (until 4 May 2017)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon David Ainslie Jones
Accounts type
Unaudited abridged
Region
Greater London
Address
Fourth Floor
Sicilian House
21 Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 15 March 2023
British
Born December 1975 (50)
Director · Appointed 5 February 2016
British
Born January 1963 (63)
Officer history (10 former)
17 February 2026
Resigned Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
15 December 2023
Resigned Berry, Scott Alexander as Director
15 March 2023
Appointed Scott, Sam Findlay as Director
12 November 2021
Resigned Byrom, Phil as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
12 November 2021
Appointed Watson, Kerry Anne as Secretary
12 November 2021
Resigned Byrom, Philip Martin as Director
28 September 2021
Resigned Fletcher, Jeremy Guy as Director
23 February 2021
Resigned Hopewell, Rebecca as Director
1 February 2021
Appointed Fletcher, Jeremy Guy as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
19 July 2018
Appointed Berry, Scott Alexander as Director
19 July 2018
Resigned Meswani, Ashish Harendrakumar as Director
15 March 2016
Appointed Byrom, Philip Martin as Director
8 February 2016
Appointed Byrom, Phil as Secretary
5 February 2016
Appointed Crouch, Jane as Director
5 February 2016
Appointed Meswani, Ashish Harendrakumar as Director
5 February 2016
Appointed Watkin Jones, Mark as Director
5 February 2016
Appointed Hopewell, Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02539870

Financials

Net Assets
£1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Fixed Assets£15,075,011£15,075,011£15,075,011
Current Assets£1£1£1
Debtors£1£1£1
Creditors (< 1 year)£15,075,011£15,075,011£15,075,011
Net Current Assets(£15,075,010)(£15,075,010)(£15,075,010)
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 52

DateDescriptionMade Up ToPagesPDF
7 August 2026Unaudited abridged accounts30 September 2025
2 June 2026Registered office address changed
24 February 2026Confirmation statement with no updates4 February 2026
17 February 2026Termination of appointment of a director
12 February 2026Termination of appointment of a secretary
Show all 52 filings

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