About

Registered Number: 05946350
Date of Incorporation: 26/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 167 Broadhurst Gardens, London, NW6 3AU

 

First Regional Estates Ltd was registered on 26 September 2006 and are based in London. We don't currently know the number of employees at First Regional Estates Ltd. The companies director is listed as Goldberg, Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Alan 26 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AD01 - Change of registered office address 27 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 October 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
PSC09 - N/A 04 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 07 November 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 27 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 17 October 2014
AD01 - Change of registered office address 08 August 2014
MR01 - N/A 19 April 2014
MR01 - N/A 15 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 October 2012
CH03 - Change of particulars for secretary 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 08 October 2010
AD01 - Change of registered office address 28 July 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 07 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 November 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 23 October 2007
395 - Particulars of a mortgage or charge 25 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
225 - Change of Accounting Reference Date 24 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2014 Outstanding

N/A

A registered charge 11 April 2014 Outstanding

N/A

Charge deed 20 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.