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FLD PROPERTIES LIMITED

FLD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10505268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLD PROPERTIES LIMITED?

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

    Where is FLD PROPERTIES LIMITED located?

    Registered Office Address
    9 Pangbourne Drive
    HA7 4QS Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for FLD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Registration of charge 105052680007, created on Oct 01, 2025

    		4 pagesMR01

    Registration of charge 105052680006, created on Sep 05, 2025

    		4 pagesMR01

    Registration of charge 105052680005, created on May 02, 2025

    		4 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		6 pagesCS01

    Sub-division of shares on Mar 31, 2022

    		6 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub divided 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 9 Pangbourne Drive Stanmore HA7 4QS on Jan 27, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2018

    • Capital: GBP 4
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of FLD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Pamela
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		EnglandBritish219684050001
    HUMPHREYS, Robert Griffith
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		EnglandBritish219684040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Goldsmith
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		Dec 01, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Griffith Humphreys
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		Dec 01, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0