FIRST PERSON PROPERTIES LTD


Registered number: 04315575
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Name: FIRST PERSON PROPERTIES LTD
FIRST PERSON PROPERTIES LIMITED
Address: 12 TRINITY COURT, ANSON ROAD, LONDON, ENGLAND, NW2 6AZ
Incorporation Date: 2001-11-02

Company status: Dissolved


Company Documents

date name form type
2017-02-20 30/04/16 TOTAL EXEMPTION SMALL AA
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-25 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-23 PREVSHO FROM 26/04/2016 TO 25/04/2016 AA01
2016-01-26 PREVSHO FROM 27/04/2015 TO 26/04/2015 AA01
2016-10-31 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-03-16 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-31 REGISTERED OFFICE CHANGED ON 31/10/2016 FROMC/O ADAM BERMAN12 TRINITY COURT ANSON ROADLONDONNW2 6AZ AD01
2016-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BERMAN / 01/01/2016 CH01
2015-11-25 30/10/15 FULL LIST AR01
2015-04-23 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-23 PREVSHO FROM 28/04/2014 TO 27/04/2014 AA01
2014-11-06 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM7E DENNING ROADLONDONNW3 1ST AD01
2014-11-10 30/10/14 FULL LIST AR01
2014-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BERMAN / 15/05/2014 CH01
2014-03-04 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-29 PREVSHO FROM 29/04/2013 TO 28/04/2013 AA01
2013-05-09 REGISTRATION OF A CHARGE / CHARGE CODE 043155750003 MR01
2013-11-08 30/10/13 FULL LIST AR01
2013-01-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-19 FULL ACCOUNTS MADE UP TO 30/04/11 AA
2012-11-28 30/10/12 FULL LIST AR01
2011-10-31 30/10/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION FULL AA
2010-01-29 PREVSHO FROM 30/04/2009 TO 29/04/2009 AA01
2010-03-10 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-05 30/10/10 FULL LIST AR01
2009-11-15 30/10/09 FULL LIST AR01
2009-02-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-15 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD BERMAN / 30/10/2009 CH01
2008-12-10 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-04 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:5 NORTH END ROADLONDONNW11 7RJ 287
2008-01-21 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-04-21 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-24 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-09 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2003-01-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-11-27 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2002-11-05 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 225
2001-12-28 NEW SECRETARY APPOINTED 288a
2001-11-06 DIRECTOR RESIGNED 288b
2001-12-28 REGISTERED OFFICE CHANGED ON 28/12/01 FROM:5 NORTH END ROADLONDONNW11 7RJ 287
2001-11-06 SECRETARY RESIGNED 288b
2001-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-18 19:39:58