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FH PROPERTY LTD

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

This company is commonly known as Fh Property Ltd. The company was founded 4 years ago and was given the registration number 12439424. The firm's registered office is in LONDON. You can find them at 13 Berkeley Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FH PROPERTY LTD
Company Number:12439424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director13 May 2021Active
13 Berkeley Street, 13 Berkeley Street, London, England, W1J 8DU

Secretary03 February 2020Active
13 Berkeley Street, 13 Berkeley Street, London, England, W1J 8DU

Director03 February 2020Active
13 Berkeley Street, 13 Berkeley Street, London, England, W1J 8DU

Director03 February 2020Active
13, Berkeley Street, London, England, W1J 8DU

Director27 March 2020Active

People with Significant Control

Shp Investments 1 Limited
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:Forum 4 Solent Business Park, Parkway South, Fareham, England, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alina Care Limited
Notified on:03 February 2020
Status:Active
Address:Manor House, 19 Church Street, Leatherhead, KT22 8DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-04Address

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

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2022-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-04Resolution

Resolution.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Address

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

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Address

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

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2020-02-03Incorporation

Incorporation company.

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