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F.M. Properties (Uk) Limited

03972180

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 19 outstanding charges (-10)

Details

115 Baker Street, London, W1U 6RT
Incorporated 13/04/2000

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Stephen Moore

director · Since 06/09/2000

ACCOUNTANT

BRITISH · ENGLAND

Also on 46 other boards

Philip Stephen Moore

director · Since 06/09/2000

British · England

Former

Hanover Directors Limited

corporate nominee director · Resigned 06/09/2000

Hanover Secretaries Limited

corporate nominee secretary · Resigned 06/09/2000

Philip Stephen Moore

secretary · Resigned 18/05/2001

Bousfield And Co Limited

corporate secretary · Resigned 05/12/2002

Anthony Michael Bousfield

director · Resigned 03/10/2007

Miriam Bernadette Ann Bousfield

secretary · Resigned 03/10/2007

Nasrin Moore

secretary · Resigned 01/01/2018

Philip Moore

secretary · Resigned 01/01/2018

Nasrin Moore

director · Resigned 20/10/2019

Persons with Significant Control

Mrs Nasrin Moore

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

BLANDFORD REAL ESTATE LTD

Created 11/06/2020Registered 11/06/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/11/2019Registered 29/11/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/11/2019Registered 29/11/2019
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 25/01/2018Registered 31/01/2018
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 25/01/2018Registered 31/01/2018
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 15/04/2014Registered 24/04/2014
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 15/04/2014Registered 24/04/2014
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 26/07/2013Registered 02/08/2013
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 04/04/2013Registered 18/04/2013
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 04/04/2013Registered 18/04/2013
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 30/11/2012Registered 06/12/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 30/11/2012Registered 06/12/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 19/09/2012Registered 27/09/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 25/08/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 25/08/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 25/08/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 25/08/2012
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 30/04/2012Registered 10/05/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/2001Registered 27/06/2001

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 115 Baker Street
2026-10-19

115 BAKER STREET

post town → London
2026-10-19

LONDON

officer appointed → MOORE, Philip Stephen
2026-10-19

CompanyRankvs 16676+ SIC 68100 peers
58

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£405k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£820k

Working capital

Current Assets

£820k

Current Liabilities

£565k

Fixed Assets

£150k

0avg. employees

Balance Sheet

Assets less current liabilities£970k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£10k
20240.99+£16k
20230.98—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20263 pages · PDF
DISS40

gazette filings brought up to date

12/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/20196 pages · PDF
Director resigned

termination director company with name termination date

26/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201818 pages · PDF
TM02

termination secretary company with name termination date

05/01/20181 page · PDF
TM02

termination secretary company with name termination date

05/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20144 pages · PDF
MR04

mortgage satisfy charge full

30/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

24/04/201414 pages · PDF
MR01

mortgage create with deed with charge number

24/04/201419 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20143 pages · PDF
MR01

mortgage create with deed with charge number

02/08/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20134 pages · PDF
MG01

legacy

18/04/20136 pages · PDF
MG01

legacy

18/04/20135 pages · PDF
AP03

appoint person secretary company with name

28/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20134 pages · PDF
MG01

legacy

06/12/20125 pages · PDF
MG01

legacy

06/12/20125 pages · PDF
MG01

legacy

27/09/20125 pages · PDF
MG01

legacy

25/08/20125 pages · PDF
MG01

legacy

25/08/20125 pages · PDF
MG01

legacy

25/08/20125 pages · PDF
MG01

legacy

25/08/20125 pages · PDF
DISS40

gazette filings brought up to date

08/08/20121 page · PDF
GAZ1

gazette notice compulsary

07/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20124 pages · PDF
Address changed

change registered office address company with date old address

03/08/20121 page · PDF
MG01

legacy

10/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20124 pages · PDF
DISS40

gazette filings brought up to date

22/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20113 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

25/08/20111 page · PDF
GAZ1

gazette notice compulsary

09/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20114 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
CH03

change person secretary company with change date

11/01/20111 page · PDF
Director appointed

appoint person director company with name

23/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201014 pages · PDF
GAZ1

gazette notice compulsary

10/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Annual return

annual return company with made up date

03/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20095 pages · PDF
363s

legacy

15/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20085 pages · PDF
288b

legacy

24/10/20071 page · PDF
288b

legacy

24/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20075 pages · PDF
363s

legacy

03/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20067 pages · PDF
363s

legacy

22/04/20058 pages · PDF
AAMD

accounts amended with made up date

21/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20047 pages · PDF
363s

legacy

23/04/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20037 pages · PDF
363s

legacy

28/04/20038 pages · PDF
288a

legacy

13/01/20032 pages · PDF
288b

legacy

13/01/20031 page · PDF
363s

legacy

21/08/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20024 pages · PDF
363s

legacy

11/07/20017 pages · PDF
395

legacy

27/06/20017 pages · PDF
395

legacy

22/06/20017 pages · PDF
88(2)R

legacy

15/06/20012 pages · PDF
88(2)R

legacy

14/06/20013 pages · PDF
288a

legacy

14/06/20012 pages · PDF
288b

legacy

14/06/20011 page · PDF
123

legacy

11/12/20001 page · PDF
288a

legacy

07/12/20002 pages · PDF