FBK PROPERTIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Director's details changed for Mr Zubin Beji Khan on 2024-06-16

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17/06/2417 June 2024 Director's details changed for Mrs Firuzi Beji Khan on 2024-06-16

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17/06/2417 June 2024 Director's details changed for Ms Aneeta Khan on 2024-06-16

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Satisfaction of charge 047792850011 in full

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13/05/2213 May 2022 Satisfaction of charge 047792850012 in full

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25/02/2225 February 2022 Registration of charge 047792850013, created on 2022-02-11

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/01/2231 January 2022 Termination of appointment of Brian Brake as a secretary on 2022-01-31

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-05-31

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07/01/227 January 2022 Satisfaction of charge 047792850009 in full

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10/12/2110 December 2021 Satisfaction of charge 047792850010 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047792850012

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047792850011

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAKE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047792850009

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047792850010

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MRS FIRUZI BEJI KHAN / 20/02/2018

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM FIRST FLOOR, 20 MARGARET STREET LONDON W1W 8RS ENGLAND

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05/09/175 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/02/175 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SUITE 303 50-60 EASTCASTLE STREET LONDON W1W 8EA

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047792850007

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047792850008

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047792850007

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047792850008

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/11/1327 November 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12

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01/11/131 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/06/133 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SATCHELL

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28/02/1328 February 2013 DIRECTOR APPOINTED MR DAVID JOHN SATCHELL

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 01/06/2011

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIRUZI BEJI KHAN / 01/06/2011

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 01/06/2011

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/02/1213 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: MARCAR HOUSE, PARKSHOT RICHMOND SURREY TW9 2RG

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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