FIRST EXECUTIVE ESTATES LIMITED
Company number 03202745 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 1 Oct 2025 | Termination of appointment of Ivor Alan Brecher as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Patricia Bloom on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Director's details changed for Ms Elizabeth Francine Bloom on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Secretary's details changed for Patricia Bloom on 2025-09-30 · 1 page | View document |
| 8 Sep 2025 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-08 · 1 page | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 13 May 2025 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2025-05-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jan 2022 | Registered office address changed from 24 Nottingham Terrace London NW1 4QB to 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD on 2022-01-07 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB CHAR LIMITED | View document |
| 11 Oct 2019 | CESSATION OF PATSY BLOOM AS A PSC | View document |
| 11 Oct 2019 | CESSATION OF YORK TERRACE PROPERTIES LIMITED AS A PSC | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK TERRACE PROPERTIES LIMITED | View document |
| 11 Oct 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL AMANDA CHERKAS / 08/02/2019 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR ADAM LANCE BLOOM | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MRS LAUREL AMANDA CHERKAS | View document |
| 18 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DELLER | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 1 May 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON BLAUSTEN | View document |
| 23 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM ASHBURTON HOUSE 3 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QR | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 17 May 2011 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR MARK EDWIN DELLER | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BLOOM / 14/05/2010 | View document |
| 20 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Jul 2002 | S366A DISP HOLDING AGM 15/07/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 14 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 29-30 FITZROY SQUARE LONDON WIP 6LQ | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 8 Nov 1996 | COMPANY NAME CHANGED WORLDTAN LIMITED CERTIFICATE ISSUED ON 11/11/96 | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | View document |
| 1 Nov 1996 | ADOPT MEM AND ARTS 21/10/96 | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |