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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 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02094289
Private limited company
Age
38 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 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
26 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about FG Properties Limited
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past
7 years
Companies in W2 1AF
Telephone
02079938629
Email
Unreported
Website
Booking.fgproperties.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Thomas Bowen
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
David James Foote
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Firstgroup Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstgroup Holdings Limited
James Thomas Bowen and David James Foote are mutual people.
Active
First Student UK Limited
James Thomas Bowen is a mutual person.
Active
Truronian Limited
James Thomas Bowen is a mutual person.
Active
Firstbus Investments Limited
James Thomas Bowen is a mutual person.
Active
First Capital East Limited
James Thomas Bowen is a mutual person.
Active
Scott's Hospitality Limited
James Thomas Bowen is a mutual person.
Active
Firstgroup Canadian Finance Limited
James Thomas Bowen is a mutual person.
Active
Totaljourney Limited
James Thomas Bowen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126K
Decreased by £25K (-17%)
Total Liabilities
-£38.52M
Decreased by £38K (-0%)
Net Assets
-£38.39M
Increased by £13K (-0%)
Debt Ratio (%)
30571%
Increased by 5036.2% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Duncan Mclellan Collie Resigned
3 Years Ago on 30 Jun 2022
David James Foote Appointed
3 Years Ago on 30 Jun 2022
Mr James Thomas Bowen Appointed
3 Years Ago on 31 Mar 2022
Stuart Parker Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 11 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 11 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 11 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 11 Dec 2023
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Repayment History
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