C.f. Properties Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-04-01 · next due 2026-04-1554 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Juster, Finola Deirdre · Secretary appointed 2012-05-25
• Akerlund, Jon Andreas · Director appointed 2012-05-25
• Juster, Finola Deirdre · Director appointed 1999-12-31
• Salamons, David Lewis Paul · Secretary resigned 2012-05-25
• Samuelsson, Carl Johan Robert · Director resigned 1999-12-31
• Samuelsson, Carl Eric Christian · Director resigned 1999-12-31

People with significant control (2)

• Hans Uno Akerlund Ceased 2017-12-05
  Individual Psc · Swedish · resident in Malta · born 3/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Fondex Ab Active
  Corporate Entity Psc · notified 2017-12-05
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-18 · satisfied 2015-05-28
  Flat 1 petersham house harrington road london t/no.NGL416579 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-24 · satisfied 2015-05-28
  L/H property 16 windsor court jubilee place london t/n NGL673058. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-20 · satisfied 2015-05-28
  Flat 24 petersham house harrington road london SW7 t/no: BGL269825. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-20 · satisfied 2015-05-28
  Flat 13 petersham house harrington road london SW7 t/no: NGL396115. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-07 · satisfied 2015-05-28
  The l/h property k/a flat 5 petersham house harrington road south kensington london t/n NGL574977. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-07 · satisfied 2015-05-28
  The l/h property k/a 2ND floor flat 3 petersham house harrington road south kensington t/n NGL574976. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-07 · satisfied 2015-05-28
  The l/h property k/a flat 7 petersham house harrington road london t/n NGL430800. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-07 · satisfied 2015-05-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Total-exemption-full accounts AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-14 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-21 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-23 Total-exemption-full accounts AA Accounts
• 2020-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-10 Total-exemption-full accounts (paper) AA Accounts
• 2019-04-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.