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Fec Property Holdings (UK) Limited

Fec Property Holdings (UK) Limited is an active company incorporated on 3 August 2022 with the registered office located in London, City of London. Fec Property Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
14275195
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40-41 Furnival Street
London
EC4A 1JQ
England
Address changed on 19 Jun 2023 (2 years 5 months ago)
Previous address was Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1972
Director • Chinese • Lives in Hong Kong • Born in May 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fec Development Management Ltd
Chi Leung Poon is a mutual person.
Active
Crouch End (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Hornsey Town Hall ARTS Centre Limited
Chi Leung Poon is a mutual person.
Active
Crouch End Management Limited
Chi Leung Poon is a mutual person.
Active
Ensign House (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Andrews Road (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Aspen Consort Place Management Limited
Chi Leung Poon is a mutual person.
Active
Consort Place Estate Management Limited
Chi Leung Poon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£8.37K
Increased by £8.37K (%)
Turnover
£148.56K
Increased by £148.56K (%)
Employees
5
Increased by 5 (%)
Total Assets
£6.04M
Increased by £6.04M (+604271200%)
Total Liabilities
-£6.29M
Increased by £6.29M (%)
Net Assets
-£250.34K
Decreased by £250.34K (-25034300%)
Debt Ratio (%)
104%
Increased by 104.14% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Ms Jennifer Wendy Chiu Appointed
1 Year 10 Months Ago on 12 Jan 2024
Cheong Thard Hoong Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
John Joseph Connolly Resigned
2 Years 3 Months Ago on 11 Aug 2023
Mr Chi Leung Poon Appointed
2 Years 3 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 19 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 21 Aug 2023
Appointment of Mr Chi Leung Poon as a director on 11 August 2023
Submitted on 15 Aug 2023
Termination of appointment of John Joseph Connolly as a director on 11 August 2023
Submitted on 15 Aug 2023
Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom to 40-41 Furnival Street London EC4A 1JQ on 19 June 2023
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 13 Apr 2023
Repayment History
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