Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
FH Properties Holding Ltd
- Incorporated
- 11 August 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Clemens Gregor LaternserAdrian Roman Rheinberger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45-47 Beaufort GardensLondonSW3 1PN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born April 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clemens Gregor Laternser
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German,Liechtenstein Citizen
Born December 1966 (59)
Adrian Roman Rheinberger
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born March 1964 (62)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- (£1,244)
- Cash
- (£720)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | (£720) | |
| Creditors (> 1 year) | £524 | |
| Net Assets | (£1,244) | (£1,244) |
| Shareholder Funds | (£1,244) | (£1,244) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 7 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 2 April 2025 | Micro company accounts | 31 August 2024 | ||
| 30 October 2024 | Compulsory strike-off action has been discontinued |
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