The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wahid, Panahi
    Company Director born in January 1972
    Individual (52 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Theodorou, Andreas
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 3
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AQUILA INVESTMENTS (UK) LTD - 2012-07-27
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -671,187 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Filiou, Michael
    Property Investor born in September 1960
    Individual (18 offsprings)
    Officer
    2006-06-05 ~ 2013-01-07
    OF - Director → CIF 0
    Filiou, Michael
    Property Investor
    Individual (18 offsprings)
    Officer
    2006-06-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Michael, Michael
    Investor born in May 1956
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Tsirtsipis, Theocharis
    Accountant born in October 1959
    Individual (31 offsprings)
    Officer
    2006-06-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Filiou, Androulla
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2009-12-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Tabrizi, Massoud Falaki
    Retailer born in September 1956
    Individual (6 offsprings)
    Officer
    2006-06-05 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Michael, Christakis
    Property Investor born in August 1959
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-06-05 ~ 2006-07-03
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-06-05 ~ 2006-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULHAM PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-31 ~ 2023-07-30
Property, Plant & Equipment
482 GBP2022-07-30
Investment Property
7,645,000 GBP2023-07-30
6,900,000 GBP2022-07-30
Fixed Assets
7,645,000 GBP2023-07-30
6,900,482 GBP2022-07-30
Debtors
1,356,077 GBP2023-07-30
907,560 GBP2022-07-30
Cash at bank and in hand
238,574 GBP2023-07-30
419,601 GBP2022-07-30
Current Assets
1,594,651 GBP2023-07-30
1,327,161 GBP2022-07-30
Creditors
Current
287,063 GBP2023-07-30
259,919 GBP2022-07-30
Net Current Assets/Liabilities
1,307,588 GBP2023-07-30
1,067,242 GBP2022-07-30
Total Assets Less Current Liabilities
8,952,588 GBP2023-07-30
7,967,724 GBP2022-07-30
Net Assets/Liabilities
7,955,669 GBP2023-07-30
7,351,616 GBP2022-07-30
Equity
Called up share capital
4,174 GBP2023-07-30
4,174 GBP2022-07-30
Retained earnings (accumulated losses)
6,262,300 GBP2023-07-30
6,022,436 GBP2022-07-30
Equity
7,955,669 GBP2023-07-30
7,351,616 GBP2022-07-30
Average Number of Employees
22022-07-31 ~ 2023-07-30
22021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Gross Cost
17,350 GBP2022-07-30
Property, Plant & Equipment - Disposals
-17,350 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,868 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,350 GBP2022-07-31 ~ 2023-07-30
Investment Property - Fair Value Model
7,645,000 GBP2023-07-30
6,900,000 GBP2022-07-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
996,919 GBP2023-07-30
616,108 GBP2022-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,174 shares2023-07-30

Related profiles found in government register
  • FULHAM PROPERTIES LIMITED
    Info
    Registered number 05837505
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2006-06-05 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • FULHAM PROPERTIES LIMITED
    S
    Registered number 05837505
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Liability Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    2019-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.