Fordham Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (15)

• Bal, Kerem · Director appointed 2025-05-21
• P.a. Registrars Limited · Corporate Secretary appointed 2021-08-02
• Hanif, Danish · Director appointed 2022-06-15 resigned 2026-05-08
• Ahmad, Faizan · Director appointed 2022-06-15 resigned 2026-05-08
• Stan, Cosmina Maria · Director appointed 2019-11-12 resigned 2022-07-28
• China, Aarif Mohmed Sayeed · Director appointed 2021-08-02 resigned 2022-06-14
• Elliott, Karl Richard · Director appointed 2015-07-06 resigned 2019-11-26
• Hassam, Daud Ismail · Director appointed 2000-03-06 resigned 2015-07-07
• Iqbal, Umer · Secretary appointed 2009-06-15 resigned 2015-07-06
• Salim, Imran Ahmad · Director appointed 2000-03-06 resigned 2009-06-15
• M & N Group Limited · Corporate Secretary appointed 1997-03-10 resigned 2000-03-06
• Scott, Alan Howard · Director appointed 1993-04-28 resigned 2000-03-06
• Scott, David Spencer · Director appointed 1993-04-28 resigned 2000-03-06
• Langford, Christopher Robin · Director resigned 1993-04-28
• Amhurst, Anthony Francesco Lorenzo · Director resigned 1993-04-28

People with significant control (5)

• Mr Mahomed Haniff Ahmed Aboobaker Joosab Ceased 2024-07-29
  Individual Psc · South African · resident in South Africa · born 10/1954 · notified 2023-09-07
  Significant influence or control as trust
• Baker Street (2015) Limited Ceased 2023-09-07
  Corporate Entity Psc · notified 2023-09-07
  Ownership of shares 75 to 100 percent
• Central London Investment Ltd Ceased 2023-09-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2016-09-02
  Persons With Significant Control Statement · notified 2016-09-02
• Mr John Anthony Murphy Active
  Individual Psc · British · resident in Isle Of Man · born 7/1962 · notified 2024-07-29
  Significant influence or control as trust

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Outstanding 023897740010
  Held by Rothschild & Co Wealth Management UK Limited (As Security Agent)
  Created 2025-10-16
  Leasehold land known as common parts, the ninth and tenth floor flats 101, 102, 103 and 104, ground floor flats 3 and 4, the mezzanine car park and part of the basement of fountain house, park lane and registered at hmlr with title number NGL780169. For details of further charged property, please refer to the instrument.
• A registered charge Outstanding 023897740009
  Held by Rothschild & Co Wealth Management UK Limited (As Security Agent)
  Created 2023-09-07
  The land known as fountain house park lane, registered at the land registry with hmlr title number NGL780169. For more details please refer to schedule 1 of the instrument.
• A registered charge Outstanding 023897740008
  Held by Mount Street Mortgage Servicing Limited
  Created 2022-06-30
  N/A.
• A registered charge Outstanding 023897740007
  Held by Mount Street Mortgage Servicing Limited
  Created 2022-06-30
  N/A.
• A registered charge Outstanding 023897740006
  Held by Mount Street Mortgage Servicing Limited
  Created 2022-06-30
  1. by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by the company including: (a) flats 1, 11, 16-18, 21-28, 31-38, 41-48, 51-58, 61-68, 71-77, 81 and 86 on ground to eight floors of fountain house, park lane, london (title NGL758598), and (b) common parts, ninth and tenth floor flats 101, 102, 103 and 104, ground floor flats 3 and 4, the mezzanine car park and part of the basement of fountain house, park lane (title NGL780169).. 2. to the extent that they are not the subject of a mortgage under 1 above) by way of first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by the company.. For more details please refer to the instrument.
• A registered charge Satisfied 023897740005
  Held by Aviva Commercial Finance Limited
  Created 2021-07-30 · satisfied 2023-08-29
  By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by the company, including flats 1, 11, 16-18, 21-28, 31-38, 41-48, 51-58, 61-68, 71-77, 81 and 86 on ground to eighth floors at fountain house, park lane, london (NGL758598), and other premises at fountain house (NGL780169), and by way of first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it. For further details please refer to the instrument.
• A registered charge Satisfied 023897740004
  Held by Aviva Commercial Finance Limited
  Created 2021-07-30 · satisfied 2023-08-29
  Na.
• A registered charge Satisfied 023897740003
  Held by Aviva Commercial Finance Limited (As Security Agent)
  Created 2015-07-16 · satisfied 2023-08-29
  Flats 1, 11, 16-18, 21-28, 31-38, 41-48, 51-58, 61-68, 71-77, 81 and 86 ground to eight floors of fountain house park lane london t/no NGL758598. Common parts ninth and tenth floor flats 101, 102, 103 and 104 ground floor flats 3 and 4 the mezzanine car park and part of the basement of fountain house park lane t/no NGL780169.
• Supplemental deed Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2007-11-29 · satisfied 2023-08-29
  L/H property k/A1,11,16 to 18, 21 to 28,31 to 38,41 to 48,51 to 58,61 to 68,71 to 77,81 and 86 on the ground to eighth floors of fountain house park lane london t/no NGL758598 and l/h property k/a the common parts the ninth and tenth floors flats 101,102,103 and 104 the ground floor flats 3 and 4 the mezzanine car park and part basement of fountain house park lane london t/no NGL780169. See the mortgage charge document for full details.
• Supplemental deed Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2000-03-08 · satisfied 2023-08-29
  All that l/h land k/a flats 1,11,16 to 18,21 to 28,31 to 38,41 to 48,51 to 58,61 to 68 71 to 81 and 86 on the ground floors and eighth floors of fountain house park lane city of westmnister t/n NGL758598 all the l/h land k/a flats 3 and 4 on the grund floor and flats 101,102,103 and 104 ninth and tenth floors byway of fixed charge all moneys from time to time deposited with the trustee on the terms set out in schedule 6 of the principal deed by way of floating charg the whole of the company's undertaking together with all buildings and erections and fixtures (including trade fixtures but excluuding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all that l/h land k/a flat 1,11,16 to 18,21 to 28,31 to 28,41 to 48,51 to 58,61 to 68 71 to 81 and 86 on the ground floors to eighth floors of fountain house park lane city of westminster and other flats (see form 395 for details) together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance by way of fixed charge all monies from time to time deposited with the trustee on the terms set out in the schedule 6 to the principal deed by way of floating charge the whole of the company's undertaking.

Recent filings (15)

• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-03-23 Micro-entity accounts AA Accounts
• 2025-11-03 Change registered office address company with date old address new address AD01 Address
• 2025-10-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-09-01 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-06-26 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-06-18 Change to a person with significant control PSC04 PSC
• 2025-06-02 Appointment of director AP01 Officers
• 2025-03-28 Micro-entity accounts AA Accounts
• 2024-09-10 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-07-29 Notification of a person with significant control PSC01 PSC
• 2024-07-29 Cessation of a person with significant control PSC07 PSC

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