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FIRST NETWORK PROPERTIES LTD

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

This company is commonly known as First Network Properties Ltd. The company was founded 24 years ago and was given the registration number 03858710. The firm's registered office is in NORTHOLT. You can find them at Unit 1, Rowdell Road, Northolt, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRST NETWORK PROPERTIES LTD
Company Number:03858710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Rowdell Road, Northolt, Middlesex, UB5 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Rowdell Road, Northolt, England, UB5 5QR

Secretary21 February 2020Active
Unit 1, Rowdell Road, Northolt, England, UB5 5QR

Director14 October 1999Active
Unit 1, Rowdell Road, Northolt, England, UB5 5QR

Director31 October 2023Active
8 Copenhagen Street, Islington, N1 0JD

Secretary14 October 1999Active
115 Portland Crescent, Greenford, UB6 9EY

Secretary01 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 October 1999Active
8 Copenhagen Street, Islington, N1 0JD

Director31 December 2002Active
115 Portland Crescent, Greenford, UB6 9EY

Director01 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 October 1999Active

People with Significant Control

Fnpl (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Rowdell Road, Northold, England, UB5 5QR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Termination secretary company with name termination date.

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2020-02-27Officers

Appoint person secretary company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type small.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type small.

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