F.M. PROPERTIES (UK) LIMITED

Overview

Company Name	F.M. PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03972180
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.M. PROPERTIES (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is F.M. PROPERTIES (UK) LIMITED located?

Registered Office Address	115 Baker Street W1U 6RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for F.M. PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for F.M. PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for F.M. PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jul 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 27, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 15, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 01, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jun 11, 2020	Registration of charge 039721800020, created on Jun 11, 2020	16 pages	MR01

Apr 13, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 29, 2019	Registration of charge 039721800018, created on Nov 27, 2019	6 pages	MR01

Nov 29, 2019	Registration of charge 039721800019, created on Nov 27, 2019	6 pages	MR01

Oct 26, 2019	Termination of appointment of Nasrin Moore as a director on Oct 20, 2019	1 pages	TM01

May 06, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jan 26, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jul 04, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jan 31, 2018	Registration of charge 039721800016, created on Jan 25, 2018	18 pages	MR01

Jan 31, 2018	Registration of charge 039721800017, created on Jan 25, 2018	13 pages	MR01

View All Filings

Who are the officers of F.M. PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Philip Stephen Baker Street W1U 6RT London 115 United Kingdom	Sep 06, 2000		Director	Baker Street W1U 6RT London 115 United Kingdom	England	British	1961-4	113215220001
BOUSFIELD, Miriam Bernadette Ann Le Courtil Au Preel Bouillon Road Saint Andrews Guernsey	Dec 05, 2002	Oct 03, 2007	Secretary	Le Courtil Au Preel Bouillon Road Saint Andrews Guernsey		British		72975400001
MOORE, Nasrin Baker Street W1U 6RT London 115 United Kingdom	May 18, 2001	Jan 01, 2018	Secretary	Baker Street W1U 6RT London 115 United Kingdom		British		56032230002
MOORE, Philip Baker Street W1U 6RT London 115 United Kingdom	Jan 01, 2013	Jan 01, 2018	Secretary	Baker Street W1U 6RT London 115 United Kingdom				176225390001
MOORE, Philip Stephen Flat D 8 Portman Mansions Porter Street W1U 6DE London	Sep 06, 2000	May 18, 2001	Secretary	Flat D 8 Portman Mansions Porter Street W1U 6DE London		British		113215220001
BOUSFIELD AND CO LIMITED Mont Crevelt House South Quay St Sampsons Guernsey	Sep 20, 2000	Dec 05, 2002	Secretary	Mont Crevelt House South Quay St Sampsons Guernsey				62596000001
HANOVER SECRETARIES LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 13, 2000	Sep 06, 2000	Nominee Secretary	44 Upper Belgrave Road BS8 2XN Bristol				900019680001
BOUSFIELD, Anthony Michael Le Courtil Au Preel Bouillon Road St Andrews Guernsey	Sep 20, 2000	Oct 03, 2007	Director	Le Courtil Au Preel Bouillon Road St Andrews Guernsey	Guernsey	British	1948-4	55622380001
MOORE, Nasrin Baker Street W1U 6RT London 115 United Kingdom	Jan 01, 2010	Oct 20, 2019	Director	Baker Street W1U 6RT London 115 United Kingdom	United Kingdom	British	1954-6	56032230002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 13, 2000	Sep 06, 2000	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.M. PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nasrin Moore Baker Street W1U 6RT London 115 United Kingdom	Apr 06, 2016	Baker Street W1U 6RT London 115 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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