FP

FORTMAN PROPERTIES LIMITED

Active

Company number 03374019

London · Incorporated 21 May 1997

12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

FORTMAN PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 21 May 1997 and remains active on the register. Its registered office is at 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP. Its principal activity is activities of head offices (SIC 70100).

Miss Ksenja Marusic is a person with significant control who holds 75-100% of the shares. The sole director is HULME, Sarah Lynn (appointed 9 June 2014). THORNTON SECRETARIAL SERVICES LTD acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 May 2025, were filed on 27 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • CORBET LIMITED (100.0%)
  • ENFIELD SERVICES LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORBET LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
ENFIELD SERVICES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

HS
HULME, Sarah Lynn
Director
9 June 2014
TS
THORNTON SECRETARIAL SERVICES LIMITED
Corporate Secretary
31 October 2001
HD
HULME, Douglas James Morley
Director · Resigned
30 September 2008
SD
STRAND DIRECTORS LIMITED
Corporate Director · Resigned
30 July 1999
GP
GODWIN, Philip John
Director · Resigned
2 February 1998
PP
PERREE, Philip Charles Elias
Director · Resigned
2 February 1998
PR
PORTWAY RESOURCES INC
Corporate Director · Resigned
13 June 1997
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 May 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
21 May 1997

Persons with significant control

PS
Miss Ksenja Marusic
Born December 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Small
Accounts
10 September 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Small
Accounts
1 April 2008 View
Accounts With Accounts Type Small
Accounts
19 February 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Accounts
6 March 2006 View
Legacy
Address
9 December 2005 View
Accounts With Accounts Type Small
Accounts
6 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Small
Accounts
1 July 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Accounts
21 March 2003 View
Accounts With Accounts Type Small
Accounts
15 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Address
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Accounts
9 March 1999 View
Resolution
Resolution
15 September 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Capital
4 June 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Legacy
Officers
7 April 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Capital
30 March 1998 View
Memorandum Articles
Incorporation
27 March 1998 View
Legacy
Address
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Address
28 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Incorporation Company
Incorporation
21 May 1997 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

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