FIRSTASSET PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 05/08/245 August 2024 | Termination of appointment of Douglas William Payne as a secretary on 2024-01-26 |
| 05/08/245 August 2024 | Appointment of Mrs Edelle Carr as a secretary on 2024-08-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 24/01/2424 January 2024 | Termination of appointment of Douglas William Payne as a director on 2024-01-23 |
| 24/12/2324 December 2023 | Termination of appointment of Eric Tavoukdjian as a director on 2023-04-18 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-24 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 27/12/2027 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWNE |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOMA |
| 10/01/1110 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ETAVOUKDJIAN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM PAYNE / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JACQUELINE HOMA / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH BROWNE / 01/10/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ERIC ETAVOUKDJIAN |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 04/03/094 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: FLAT 1 26 MARESFIELD GARDENS LONDON NW3 5SX |
| 13/01/0413 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 8 ANDOVER HOUSE 9A ETON AVENUE LONDON NW3 3EL |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: UPLANDS SKEW ROAD PORTCHESTER HAMPSHIRE PO17 6AP |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 24,LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE. PO1 2RG. |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/11/8821 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 21/11/8821 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 101088 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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