FP

FG PROPERTIES LIMITED

Active

Company number 02094289

London, United Kingdom · Incorporated 28 January 1987

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 159 LIMITED · 28 January 1987 – 13 March 1987

DOLSETT ESTATES LIMITED · 13 March 1987 – 16 August 1995

FB PROPERTIES LIMITED · 16 August 1995 – 13 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstgroup Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Legacy
Other
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Legacy
Other
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Statement Of Companys Objects
Change Of Constitution
21 October 2016 View
Resolution
Resolution
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Change Of Name Notice
Change Of Name
13 January 2010 View
Certificate Change Of Name Company
Change Of Name
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
18 July 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Address
19 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Address
23 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
25 November 1997 View
Resolution
Resolution
26 September 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Auditors Resignation Company
Auditors
25 June 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Address
11 March 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
29 July 1996 View
Resolution
Resolution
31 January 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Certificate Change Of Name Company
Change Of Name
15 August 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Accounts
7 July 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Capital
26 October 1993 View
Legacy
Officers
1 September 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Mortgage
3 November 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Mortgage
2 July 1991 View
Accounts With Accounts Type Full
Accounts
5 April 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Mortgage
15 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Mortgage
25 April 1990 View
Legacy
Mortgage
23 January 1990 View
Legacy
Mortgage
1 December 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
18 September 1989 View
Resolution
Resolution
23 August 1989 View
Memorandum Articles
Incorporation
23 August 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Address
19 June 1989 View
Legacy
Capital
16 June 1989 View
Legacy
Annual Return
5 December 1988 View
Accounts With Accounts Type Full
Accounts
5 December 1988 View
Legacy
Officers
2 November 1988 View
Memorandum Articles
Incorporation
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Legacy
Accounts
27 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Legacy
Capital
18 October 1988 View
Legacy
Officers
15 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
22 August 1988 View
Resolution
Resolution
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Accounts
7 July 1987 View
Legacy
Gazette
13 March 1987 View
Certificate Change Of Name Company
Change Of Name
13 March 1987 View
Certificate Incorporation
Incorporation
28 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 1AF

PA MEDIA GROUP LIMITED
#00004197
active
WILFREDA LUXURY COACHES LIMITED
#00474455
active
COMPUTER CAB (LIVERPOOL) LIMITED
#00597443
active
A.T. BROWN (COACHES) LIMITED
#00683423
active
DUN & BRADSTREET FINANCE LIMITED
#00844179
active
See all companies at W2 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.