About

Registered Number: 03592285
Date of Incorporation: 03/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

First Property Securities Ltd was registered on 03 July 1998, it's status in the Companies House registry is set to "Active". Lister, Sarah is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LISTER, Sarah 03 July 1998 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 19 September 2017
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 13 July 2006
225 - Change of Accounting Reference Date 22 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 27 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 14 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 May 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
AA - Annual Accounts 05 June 2001
395 - Particulars of a mortgage or charge 13 January 2001
363s - Annual Return 24 August 2000
RESOLUTIONS - N/A 25 January 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 19 July 1999
287 - Change in situation or address of Registered Office 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.