About

Registered Number: 03912402
Date of Incorporation: 24/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH,

 

Established in 2000, First Claremont Freehold Company Ltd have registered office in Waltham Cross. This business has 16 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Hilary 06 September 2017 - 1
BLAIR, Frances Irene 13 March 2007 09 March 2009 1
BLAKE, Estelle 18 January 2016 06 September 2017 1
CARR, Doreen 22 November 2004 26 May 2017 1
CARR, Raymond Harold 02 April 2001 07 March 2005 1
DOBKIN, Rosalyne Anne Simone 01 November 2016 06 September 2017 1
EMANUEL, Beverley Susan 01 November 2016 30 January 2017 1
FARMAN, Derek James 02 April 2001 28 June 2005 1
GRAFF, Gerald 24 January 2000 15 March 2004 1
HARRIS, Hilary 12 February 2002 03 August 2007 1
MACK, Eileen 02 April 2001 28 October 2004 1
MARKS, Frances 22 November 2004 07 March 2005 1
NEEDLEMAN, Anne 22 November 2004 07 March 2005 1
PATEL, Roshni 06 September 2017 11 October 2017 1
PRIOR, Clive Julian 23 February 2011 16 November 2015 1
SMITH, Roy 02 April 2001 10 January 2014 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 11 January 2018
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
CH01 - Change of particulars for director 07 September 2017
AP01 - Appointment of director 07 September 2017
AA - Annual Accounts 28 July 2017
TM01 - Termination of appointment of director 26 May 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 07 September 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 08 August 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 07 February 2016
AD01 - Change of registered office address 07 February 2016
AD01 - Change of registered office address 25 January 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 05 January 2016
AAMD - Amended Accounts 15 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AD01 - Change of registered office address 16 July 2014
AD01 - Change of registered office address 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 January 2014
AP04 - Appointment of corporate secretary 13 August 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 12 January 2012
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 16 October 2009
287 - Change in situation or address of Registered Office 15 June 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 31 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 04 August 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 20 January 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
363s - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
363s - Annual Return 17 January 2001
225 - Change of Accounting Reference Date 13 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.