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Furnal Properties Limited

Furnal Properties Limited is an active company incorporated on 24 October 1949 with the registered office located in Stanmore, Greater London. Furnal Properties Limited was registered 75 years ago.
Status
Active
Active since 12 years ago
Company No
00474229
Private limited company
Age
75 years
Incorporated 24 October 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1947 • Publisher
Director • British • Lives in England • Born in Mar 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dewan Foundation Limited
Ramesh Dewan, Ms Sheena Selina Dewan, and 1 more are mutual people.
Active
Thames Digital Media Limited
Ms Sheena Selina Dewan, Zalina Dewan, and 1 more are mutual people.
Active
Chief And Ground Rents Limited
Ms Sheena Selina Dewan, Zalina Dewan, and 1 more are mutual people.
Active
Central Office And Commercial Properties Limited
Ms Sheena Selina Dewan, Zalina Dewan, and 1 more are mutual people.
Active
Trans-Britannia Properties Limited
Ms Sheena Selina Dewan, Zalina Dewan, and 1 more are mutual people.
Active
Manxcharm Limited
Ms Sheena Selina Dewan and Ramesh Dewan are mutual people.
Active
Trans-Britannia Garages Limited
Ms Sheena Selina Dewan, Zalina Dewan, and 1 more are mutual people.
Active
Peterborough Garages Limited
Ramesh Dewan, Ms Sheena Selina Dewan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Zalina Dewan Details Changed
5 Months Ago on 17 Mar 2025
Mr Ramesh Dewan (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Ramesh Dewan Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Change of details for Mr Ramesh Dewan as a person with significant control on 17 March 2025
Submitted on 8 Apr 2025
Secretary's details changed for Zalina Dewan on 17 March 2025
Submitted on 8 Apr 2025
Director's details changed for Ramesh Dewan on 17 March 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Repayment History
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