FIRST LONDON PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewChange of details for Mr Rakesh Patel as a person with significant control on 2025-10-06

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13/04/2513 April 2025 Confirmation statement made on 2025-04-09 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-04-30

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24/06/2424 June 2024 Registration of charge 044116470009, created on 2024-06-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Registration of charge 044116470008, created on 2024-04-19

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12/04/2412 April 2024 Confirmation statement made on 2024-04-09 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Registration of charge 044116470007, created on 2023-05-25

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17/05/2317 May 2023 Confirmation statement made on 2023-04-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/12/1731 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044116470006

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30/06/1530 June 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/06/1422 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 Annual return made up to 9 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/10/0821 October 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/04/0728 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/09/0629 September 2006 RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/09/0629 September 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ORDER OF COURT - RESTORATION 26/09/06

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19/07/0619 July 2006 BONA VACANTIA DISCLAIMER

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19/07/0619 July 2006 BONA VACANTIA DISCLAIMER

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25/05/0425 May 2004 STRUCK OFF AND DISSOLVED

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10/02/0410 February 2004 FIRST GAZETTE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 14 SOUTHGATE DRIVE, SOUTHGATE CRAWLEY WEST SUSSEX RH10 6HD

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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