First London Group Properties Ltd was registered on 21 November 1996, it's status is listed as "Active". We do not know the number of employees at this company. The company has no directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 15 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 | 10 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 363a - Annual Return | 23 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 | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2004 | |
| MISC - Miscellaneous document | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 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 | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 03 January 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)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 225 - Change of Accounting Reference Date | 18 August 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| CERTNM - Change of name certificate | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
| NEWINC - New incorporation documents | 21 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent assignment deed | 20 November 2006 | Outstanding |
N/A |
| Legal charge | 20 November 2006 | Outstanding |
N/A |
| Debenture | 24 June 1997 | Outstanding |
N/A |
