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F. PROPERTIES LIMITED

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

This company is commonly known as F. Properties Limited. The company was founded 21 years ago and was given the registration number 04512971. The firm's registered office is in SOUTHAMPTON. You can find them at 52-54 Portswood Road, Portswood, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F. PROPERTIES LIMITED
Company Number:04512971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52-54 Portswood Road, Portswood, Southampton, Hampshire, SO17 2FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director11 September 2019Active
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director16 March 2023Active
52-54, Portswood Road, Portswood, Southampton, SO17 2FW

Director16 August 2002Active
52 Howard Road, Shirley, Southampton, SO15 5BL

Secretary16 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr Harjap Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Baljit Kaur Hir
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Surinder Kaur
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:52-54, Portswood Road, Southampton, SO17 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Appoint person director company with name date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-12Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-17Officers

Change person director company with change date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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