FP
FRUITION PROPERTIES LIMITED
ActiveCompany number 05042208
London, England · Incorporated 12 February 2004
31-35 Kirby Street, London, EC1N 8TE, England
Last updated on 4 April 2026
Buying and selling of own real estate · SIC 68100
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 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
Fruition Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 March 2021
Funding
1 funding round29 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2022
View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2022
View
Termination Director Company With Name Termination Date
Officers
2 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021
View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021
View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021
View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021
View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020
View
Resolution
Resolution
7 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019
View
Capital Alter Shares Subdivision
Capital
26 February 2019
View
Resolution
Resolution
13 February 2019
View
Capital Allotment Shares
Capital
5 February 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019
View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018
View
Change Person Director Company With Change Date
Officers
3 September 2018
View
Change Person Director Company With Change Date
Officers
3 September 2018
View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2015
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2015
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2015
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2015
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2015
View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015
View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015
View
Appoint Person Director Company With Name Date
Officers
17 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010
View
Change Person Director Company With Change Date
Officers
8 March 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2010
View
Legacy
Annual Return
25 February 2009
View
Accounts With Accounts Type Dormant
Accounts
30 January 2009
View
Legacy
Annual Return
10 March 2008
View
Accounts With Accounts Type Dormant
Accounts
31 January 2008
View
Legacy
Annual Return
2 April 2007
View
Accounts With Accounts Type Dormant
Accounts
7 February 2007
View
Legacy
Officers
23 February 2006
View
Legacy
Annual Return
23 February 2006
View
Legacy
Officers
23 February 2006
View
Accounts With Accounts Type Dormant
Accounts
15 November 2005
View
Legacy
Annual Return
14 April 2005
View
Legacy
Accounts
20 December 2004
View
Incorporation Company
Incorporation
12 February 2004
View
No filings match this type.
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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