Fordrakes Property Limited LONDON


Founded in 2015, Fordrakes Property, classified under reg no. 09785848 is an active company. Currently registered at The Office Inglewood Mansions NW6 1RE, London the company has been in the business for nine years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Nir Z., appointed on 21 September 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Fordrakes Property Limited Address / Contact

Office Address The Office Inglewood Mansions
Office Address2 287-289 West End Lane
Town London
Post code NW6 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09785848
Date of Incorporation Mon, 21st Sep 2015
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 9 years old
Account next due date Sat, 29th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Nir Z.

Position: Director

Appointed: 21 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Nir Z. This PSC. Another one in the persons with significant control register is Balanced Trading Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bellmond Property Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Nir Z.

Notified on 12 November 2016
Nature of control: right to appoint and remove directors

Balanced Trading Limited

The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 06397237
Notified on 12 November 2016
Nature of control: 75,01-100% shares

Bellmond Property Limited

2nd Floor O'Neal Marketing Associates Building, Wickham's Cay 11, Road Town, Tortola, PO Box 3174, British Virgin Islands

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1855657
Notified on 12 November 2016
Ceased on 28 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand9521 75426 7588 975
Current Assets95254 455259 459274 502
Debtors 232 701232 701265 527
Net Assets Liabilities-178 62143 97082 126194 840
Other
Accrued Liabilities1 8002 4002 400 
Accrued Liabilities Deferred Income  2 4002 698
Additional Provisions Increase From New Provisions Recognised 48 977 -4 518
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 589 737248 137  
Amounts Owed By Associates   14 751
Amounts Owed By Group Undertakings 232 701232 701237 901
Amounts Owed To Group Undertakings 880 197251 245227 445
Average Number Employees During Period1 11
Bank Borrowings1 501 381 1 221 0001 186 000
Bank Borrowings Overdrafts1 501 3811 431 0001 396 00035 000
Creditors1 501 3811 431 0001 396 0001 326 000
Investment Property1 589 7372 215 0002 215 0002 215 000
Investment Property Fair Value Model1 589 7372 215 0002 215 000 
Net Current Assets Liabilities-266 977-691 053-687 897-649 701
Other Creditors 3 7005 99812 978
Prepayments Accrued Income   6 229
Provisions 48 97748 97744 459
Provisions For Liabilities Balance Sheet Subtotal 48 97748 97744 459
Total Assets Less Current Liabilities1 322 7601 523 9471 492 1031 565 299
Total Borrowings1 501 3811 431 000  
Trade Creditors Trade Payables64 274  2 161
Trade Debtors Trade Receivables   6 646

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Monday 20th November 2023
filed on: 4th, January 2024
Free Download (3 pages)

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