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FIRST 4 PROPERTIES LIMITED

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

This company is commonly known as First 4 Properties Limited. The company was founded 22 years ago and was given the registration number 04483465. The firm's registered office is in . You can find them at 6 Avington Grove, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRST 4 PROPERTIES LIMITED
Company Number:04483465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Avington Grove, London, SE20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Avington Grove, London, SE20 8RY

Secretary01 August 2009Active
6a, Avington Grove, London, England, SE20 8RY

Director28 October 2022Active
6, Avington Grove, London, SE20 8RY

Director01 August 2009Active
6a Avington Grove, Avington Grove, London, England, SE20 8RY

Director28 October 2022Active
6, Avington Grove, London, SE20 8RY

Director01 August 2009Active
6 Avington Grove, London, SE20 8RY

Secretary25 February 2005Active
6 Avington Grove, London, SE20 8RY

Secretary17 July 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary11 July 2002Active
6a, Avington Grove, London, England, SE20 8RY

Director07 February 2014Active
6a, Avington Grove, London, England, SE20 8RY

Director07 February 2014Active
6 Avington Grove, London, SE20 8RY

Director25 February 2005Active
6a Avington Grove, London, SE20 8RY

Director17 July 2002Active
6a Avington Grove, London, SE20 8RY

Director17 July 2002Active
6 Avington Grove, London, SE20 8RY

Director25 February 2005Active
6a Avington Grove, London, SE20 8RY

Director11 April 2007Active
6 Avington Grove, London, SE20 8RY

Director17 July 2002Active
6 Avington Grove, London, SE20 8RY

Director17 July 2002Active
189 Reddish Road, Stockport, SK5 7HR

Corporate Director11 July 2002Active

People with Significant Control

Ms Nicola Claire Balmer
Notified on:06 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:6a, Avington Grove, London, England, SE20 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-11-19Persons with significant control

Notification of a person with significant control statement.

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2022-11-12Persons with significant control

Cessation of a person with significant control.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type dormant.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-04-14Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-08Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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