Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
34 Fouberts Place Limited
- Incorporated
- 4 January 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 47 Great Marlborough Street4th FloorLondonW1F 7JP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 July 2026
French
Born March 1979 (47)
Officer history (3 former)
2 July 2026
2 July 2026
2 July 2026
Resigned D'Arcy, Kevin James as Director
2 July 2026
Resigned O'Gorman, Patrick Desmond as Director
11 June 2025
Appointed D'Arcy, Kevin James as Director
3 June 2025
4 January 2024
4 January 2024
Appointed O'Gorman, Patrick Desmond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17273845
Former controllers (1)
2 July 2026
Ceased Bywater SFC Investments Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £16,032,026
- Cash
- £1,841,858
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £23,770,951 | |
| Current Assets | £2,653,618 | £2,981,306 |
| Cash | £1,841,858 | £2,177,321 |
| Creditors (< 1 year) | £10,959,422 | £1,040,497 |
| Creditors (> 1 year) | £0 | £9,900,000 |
| Net Current Assets | (£8,305,804) | £1,940,809 |
| Net Assets | £16,032,026 | £15,811,760 |
| Shareholder Funds | £16,032,026 | £15,811,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with updates | 3 January 2026 | 4 | |
| 17 June 2025 | Termination of appointment of a director | 1 | ||
| 17 June 2025 | Appointment of a director | 2 | ||
| 27 March 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 6 February 2025 | Change of details for a person with significant control | 2 |
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