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F P (BUILDING PRODUCTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F P (building Products) Limited. The company was founded 79 years ago and was given the registration number 00387483. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:F P (BUILDING PRODUCTS) LIMITED
Company Number:00387483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1944
End of financial year:22 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Theobald Street, Borehamwood, England, WD6 4RS

Secretary15 December 2021Active
Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4RS

Director10 April 1995Active
Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4RS

Secretary10 April 1995Active
Kailash, Barnet Lane Elstree, Borehamwood, WD6 3QZ

Secretary-Active
Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4RS

Secretary01 June 2015Active
21 Sandwick Close, London, NW7 2AX

Director11 February 2000Active
5 Ash Close, Stanmore, HA7 3RH

Director-Active
5 Ash Close, Stanmore, HA7 3RH

Director-Active
26 Pangbourne Drive, Stanmore, HA7 4QT

Director11 February 2000Active

People with Significant Control

Mr Ramesh Govindji Sachdev
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Regent House, Allum Gate, Borehamwood, United Kingdom, WD6 4RS
Nature of control:
  • Right to appoint and remove directors
Britannic Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Appoint person secretary company with name date.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Termination secretary company with name termination date.

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2015-06-01Officers

Appoint person secretary company with name date.

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2014-12-02Accounts

Accounts with accounts type small.

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2014-08-28Accounts

Change account reference date company previous shortened.

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