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FG Properties Limited

FG Properties Limited is an active company incorporated on 28 January 1987 with the registered office located in London, Greater London. FG Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02094289
Private limited company
Age
39 years
Incorporated 28 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (19 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 8 years
Telephone
02079938629
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1974
Firstgroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Thomas Bowen is a mutual person.
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James Thomas Bowen is a mutual person.
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James Thomas Bowen is a mutual person.
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James Thomas Bowen is a mutual person.
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James Thomas Bowen is a mutual person.
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Firstgroup Canadian Finance Limited
James Thomas Bowen is a mutual person.
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James Thomas Bowen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
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
£127K
Increased by £1K (+1%)
Total Liabilities
-£38.52M
Increased by £2K (0%)
Net Assets
-£38.39M
Decreased by £1K (0%)
Debt Ratio (%)
30331%
Decreased by 239.14% (-1%)
Latest Activity
Mr James Thomas Bowen Details Changed
8 Days Ago on 14 Jan 2026
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Jan 2023
Duncan Mclellan Collie Resigned
3 Years Ago on 30 Jun 2022
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Documents
Director's details changed for Mr James Thomas Bowen on 14 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 14 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year