FLEETWAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01748412

Incorporation date

26/08/1983

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

08/09/2025

Cessation of Apex International Consulting S.A. as a person with significant control on 2025-04-08

View PDF (1 pages)

08/09/2025

Notification of Albert Rouach as a person with significant control on 2025-04-08

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

10/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/08/2024

Cessation of Intertrust Nv as a person with significant control on 2024-07-03

View PDF (1 pages)

16/08/2024

Notification of Apex International Consulting S.A. as a person with significant control on 2024-07-03

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

07/08/2024

Director's details changed for Mrs Ruth Rouach on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Paul Hugh Markovitz on 2024-08-07

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

30/03/2023

Registered office address changed from 9 Orme Court London W2 4RL England to 5 Fleet Place 1st Floor London EC4M 7rd on 2023-03-30

View PDF (1 pages)

06/03/2023

Director's details changed for Mr Jonathan Owen Markovitz on 2023-03-01

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Paul Hugh Markovitz on 2023-03-01

View PDF (2 pages)

28/01/1995

New director appointed

View PDF (3 pages)

05/01/1995

Director resigned

View PDF (2 pages)

05/09/1994

Return made up to 27/07/94; no change of members

View PDF (5 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1993

Particulars of mortgage/charge

View PDF (5 pages)

03/08/1993

Return made up to 27/07/93; full list of members

View PDF (7 pages)

02/09/1992

Director resigned

View PDF (2 pages)

18/08/1992

Return made up to 27/07/92; no change of members

View PDF (7 pages)

17/08/1992

Director resigned

View PDF (2 pages)

29/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1991

Return made up to 27/07/91; no change of members

View PDF (8 pages)

06/06/1991

Registered office changed on 06/06/91 from:\65 knightsbridge london SW1X 7RA

View PDF (1 pages)

06/06/1991

New secretary appointed

View PDF (2 pages)

09/02/1991

Secretary resigned

View PDF (2 pages)

23/01/1991

Registered office changed on 23/01/91 from:\79 knightsbridge london SW1X 7RB

View PDF (1 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1990

Return made up to 27/07/90; full list of members

View PDF (5 pages)

06/08/1990

New director appointed

View PDF (2 pages)

06/07/1990

Director resigned

View PDF (2 pages)

26/03/1990

Director's particulars changed

View PDF (2 pages)

23/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1989

Return made up to 14/07/89; full list of members

View PDF (6 pages)

02/10/1989

Particulars of mortgage/charge

View PDF (9 pages)

22/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1989

Wd 15/12/88 ad 08/04/88--------- £ si 400000@1=400000 £ ic 450000/850000

View PDF (2 pages)

12/12/1988

Return made up to 21/04/88; full list of members

View PDF (7 pages)

09/12/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1988

Resolutions

View PDF (1 pages)

04/07/1988

Wd 25/05/88 ad 08/04/88--------- £ si 400000@1=400000 £ ic 50000/450000

View PDF (2 pages)

04/07/1988

Nc inc already adjusted

View PDF (1 pages)

04/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

30/06/1988

New secretary appointed

View PDF (2 pages)

02/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1988

Registered office changed on 18/05/88 from:\65 knightsbridge london SW1X 7RA

View PDF (1 pages)

27/04/1988

Wd 21/03/88 pd 23/02/87--------- part-paid £ si 50000@1

View PDF (1 pages)

24/02/1988

Resolutions

View PDF (1 pages)

19/01/1988

Nc inc already adjusted

View PDF (1 pages)

08/09/1987

New director appointed

View PDF (2 pages)

13/08/1987

Particulars of mortgage/charge

View PDF (12 pages)

29/07/1987

Resolutions

View PDF (1 pages)

27/07/1987

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/07/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/1987

Auditor's statement

View PDF (1 pages)

27/07/1987

Balance Sheet

View PDF (13 pages)

27/07/1987

Application for reregistration from private to PLC

View PDF (1 pages)

27/07/1987

Auditor's report

View PDF (1 pages)

27/07/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/06/1987

Return made up to 08/04/87; full list of members

View PDF (5 pages)

01/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1986

Return made up to 12/05/86; full list of members

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
10.40M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FLEETWAY PROPERTIES LIMITED

FLEETWAY PROPERTIES LIMITED is an(a) Active company incorporated on 26/08/1983 with the registered office located at 5 Fleet Place, 1st Floor, London EC4M 7RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETWAY PROPERTIES LIMITED?

FLEETWAY PROPERTIES LIMITED is currently Active. It was registered on 26/08/1983 .

Where is FLEETWAY PROPERTIES LIMITED located?

FLEETWAY PROPERTIES LIMITED is registered at 5 Fleet Place, 1st Floor, London EC4M 7RD.

What does FLEETWAY PROPERTIES LIMITED do?

FLEETWAY PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for FLEETWAY PROPERTIES LIMITED?

The latest filing was on 08/09/2025: Cessation of Apex International Consulting S.A. as a person with significant control on 2025-04-08.