First London Estates Ltd was established in 1994, it's status at Companies House is "Active". The business has no directors listed. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 353 - Register of members | 01 March 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 May 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2004 | |
| MISC - Miscellaneous document | 16 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 353 - Register of members | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AUD - Auditor's letter of resignation | 18 May 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| AUD - Auditor's letter of resignation | 26 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 395 - Particulars of a mortgage or charge | 27 March 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1994 | |
| CERTNM - Change of name certificate | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| NEWINC - New incorporation documents | 07 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 2012 | Fully Satisfied |
N/A |
| Deed of rectification to debenture dated 9 may 2007 and | 03 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2007 | Fully Satisfied |
N/A |
| Debenture | 09 May 2007 | Partially Satisfied |
N/A |
| Legal charge | 13 April 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1996 | Fully Satisfied |
N/A |
| Debenture | 08 June 1995 | Fully Satisfied |
N/A |
