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1STPROPERTIESUK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1stpropertiesuk Ltd. The company was founded 3 years ago and was given the registration number 12640761. The firm's registered office is in BIRMINGHAM. You can find them at 839 Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:1STPROPERTIESUK LTD
Company Number:12640761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:839 Stratford Road, Sparkhill, Birmingham, England, B11 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2406, Lombard Street, Birmingham, England, B12 0AH

Director01 January 2021Active
27, Old Warwick Road, Solihull, England, B92 7JQ

Director09 June 2020Active
307, 42-46, Hagley Road, Edgbaston, Birmingham, England, B16 8PE

Director02 June 2020Active

People with Significant Control

Mr Sandeep Singh
Notified on:01 August 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:307, 42-46, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sandeep Singh
Notified on:01 October 2022
Status:Active
Date of birth:April 2022
Nationality:British
Country of residence:England
Address:307, 42-46, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Ms Yuen Tsang
Notified on:02 June 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:307, 42-46, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-30Persons with significant control

Cessation of a person with significant control.

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2023-07-30Persons with significant control

Change to a person with significant control.

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2023-07-30Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-02Incorporation

Incorporation company.

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