Fz Properties Limited (Companies House Registration Number 07283902) is a private limited company legally formed on 2010-06-14 in United Kingdom. This company is located at Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London NW3 5LB. Fz Properties Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 55100 - "hotels and similar accommodation".
Company details
| Name | Fz Properties Limited |
| Number | 07283902 |
| Date of Incorporation: | 2010-06-14 |
| End of financial year: | 31 March |
| Address: | Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, NW3 5LB |
| SIC code: |
68100 - Buying and selling of own real estate 55100 - Hotels and similar accommodation |
Moving on to the 3 directors that can be found in this firm, we can name: Borna A. (appointed on 04 February 2023), Sina D. (appointment date: 01 December 2010), Farzad Z. (appointed on 14 June 2010). The official register lists 5 persons of significant control, namely: Fdli Investments Limited can be found at Wise Lane, NW7 2RG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Paramount Uk Holdings Limited can be found at Colney Hatch Lane, N10 1ER London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sina D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 496,395 | 329,764 | 474,736 | 416,361 | 345,763 | 82,152 | 123,111 | 143,979 | 130,889 | 146,577 | 4,954,205 |
| Number Shares Allotted | - | 600 | 600 | 600 | - | - | - | - | - | - | - |
| Fixed Assets | 4,598,811 | 4,462,803 | - | - | 4,152,717 | 4,039,442 | 3,908,167 | 3,771,475 | 3,628,312 | 3,541,840 | 3,454,504 |
| Total Assets Less Current Liabilities | 4,813,670 | 4,224,734 | 4,285,043 | 4,054,756 | 3,850,721 | 3,591,343 | 3,558,478 | 3,586,402 | 3,390,628 | 3,407,433 | 8,262,362 |
| Shareholder Funds | -27,324 | 472,630 | 664,956 | 858,785 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,598,810 | 4,462,803 | 4,341,218 | 4,212,187 | - | - | - | - | - | - | - |
People with significant control
| Address | 78 Wise Lane, London, NW7 2RG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14746650 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 154 Colney Hatch Lane, London, N10 1ER, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12299803 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, NW3 5LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05410762 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 | accounts |
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