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FIRST REGIONAL ESTATES LTD

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

This company is commonly known as First Regional Estates Ltd. The company was founded 17 years ago and was given the registration number 05946350. The firm's registered office is in LONDON. You can find them at 167 Broadhurst Gardens, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST REGIONAL ESTATES LTD
Company Number:05946350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:167 Broadhurst Gardens, London, NW6 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Broadhurst Gardens, London, NW6 3AU

Secretary26 September 2006Active
167, Broadhurst Gardens, London, NW6 3AU

Director26 September 2006Active
167, Broadhurst Gardens, London, NW6 3AU

Director26 September 2006Active
167, Broadhurst Gardens, London, NW6 3AU

Director26 September 2006Active
167, Broadhurst Gardens, London, NW6 3AU

Director26 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2006Active
29 Leamington Road Villas, London, W11 1HT

Director26 September 2006Active
167, Broadhurst Gardens, London, NW6 3AU

Director26 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2006Active

People with Significant Control

Mr Daniel Charles Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:167, Broadhurst Gardens, London, NW6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

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

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person director company with change date.

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