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Company Information for

FP(GB) LTD

153 GREAT TITCHFIELD STREET, LONDON, W1W 5BD,

Company Registration Number

09023536

Private Limited Company

Active

Company Overview

About Fp(gb) Ltd

FP(GB) LTD was founded on 2014-05-02 and has its registered office in London. The organisation's status is listed as "Active". Fp(gb) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FP(GB) LTD

Legal Registered Office

153 GREAT TITCHFIELD STREET
LONDON
W1W 5BD
Other companies in HA2

Previous Names

FORTRESS PROPERTIES (GB) LTD

13/02/2017

Filing Information

Company Number		09023536
Company ID Number		09023536
Date formed		2014-05-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB197591255~~ GB350807411

Last Datalog update:	2024-06-06 01:22:08
Primary Source:	Companies House

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Company Officers of FP(GB) LTD

Current Directors

Officer	Role	Date Appointed
SELVANAYAGAM PANKAYACHELVAN	Director	2014-05-02
THARSHINY PANKAYACHELVAN	Director	2014-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SELVANAYAGAM PANKAYACHELVAN	REGENT FAMILY OFFICE LTD	Director	2017-07-31	CURRENT	1999-02-26	Active
SELVANAYAGAM PANKAYACHELVAN	REGENT MARKET LTD	Director	2016-05-19	CURRENT	2016-05-19	Active
SELVANAYAGAM PANKAYACHELVAN	PROPALP LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-04-07
SELVANAYAGAM PANKAYACHELVAN	REGENT NURSERY LTD.	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	REGENT LEARNING LTD.	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	REGENTS EDUCATION LTD.	Director	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	SPW EDUCATIONAL LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Dissolved 2015-07-28
SELVANAYAGAM PANKAYACHELVAN	INNOVATION ACADEMIES TRUST	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2016-06-07
SELVANAYAGAM PANKAYACHELVAN	ISETU INVESTMENT LTD	Director	2012-11-05	CURRENT	2012-11-05	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	SPRO LTD	Director	2012-11-01	CURRENT	2012-11-01	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	ASTANS LTD	Director	2012-04-20	CURRENT	2012-04-20	Dissolved 2014-05-13
SELVANAYAGAM PANKAYACHELVAN	DST EDUCATION LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2013-09-03
SELVANAYAGAM PANKAYACHELVAN	CALLIDUS EDUCATION LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN	RTC EDUCATION LTD	Director	2002-04-27	CURRENT	2002-04-23	Active
THARSHINY PANKAYACHELVAN	REGENT FAMILY OFFICE LTD	Director	2017-07-31	CURRENT	1999-02-26	Active
THARSHINY PANKAYACHELVAN	REGENT MARKET LTD	Director	2016-05-19	CURRENT	2016-05-19	Active
THARSHINY PANKAYACHELVAN	REGENT NURSERY LTD.	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	REGENT LEARNING LTD.	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	REGENTS EDUCATION LTD.	Director	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	ISETU INVESTMENT LTD	Director	2012-11-05	CURRENT	2012-11-05	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	SPRO LTD	Director	2012-11-01	CURRENT	2012-11-01	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	ASTANS LTD	Director	2012-04-20	CURRENT	2012-04-20	Dissolved 2014-05-13
THARSHINY PANKAYACHELVAN	DST EDUCATION LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2013-09-03
THARSHINY PANKAYACHELVAN	CALLIDUS EDUCATION LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN	RTC EDUCATION LTD	Director	2002-04-27	CURRENT	2002-04-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-01-23		Change of details for Dr Selvanayagam Pankayachelvan as a person with significant control on 2023-02-08
2024-01-23		Director's details changed for Miss Sharanie Pankayachelvan on 2023-02-08
2024-01-23		Director's details changed for Dr Selvanayagam Pankayachelvan on 2023-02-08
2024-01-23		Director's details changed for Mrs Tharshiny Pankayachelvan on 2023-02-08
2023-10-09		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM 167 Imperial Drive Harrow Middlesex HA2 7HD
2021-11-30	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-19	AP01	DIRECTOR APPOINTED MISS SHARANIE PANKAYACHELVAN
2021-03-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-13	RES15	CHANGE OF COMPANY NAME 13/02/17
2017-02-13	CERTNM	COMPANY NAME CHANGED FORTRESS PROPERTIES (GB) LTD CERTIFICATE ISSUED ON 13/02/17
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	AA01	Previous accounting period extended from 31/03/16 TO 30/04/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090235360002
2014-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090235360001
2014-09-15	AA01	CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	NEWINC	New incorporation
2014-05-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to FP(GB) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FP(GB) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FP(GB) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FP(GB) LTD

Intangible Assets

Patents

We have not found any records of FP(GB) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FP(GB) LTD

Trademarks

We have not found any records of FP(GB) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FP(GB) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FP(GB) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FP(GB) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FP(GB) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FP(GB) LTD any grants or awards.

Ownership

We could not find any group structure information

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