First Property Investments Limited

Company Name	First Property Investments Limited
Company Status	Dissolved
Company Number	00797484
Category	Private Limited Company
Incorporation Date	23 March 1964(60 years, 1 month ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Names	Earls Court Road Investments And Trading Company Limited and Earls Court Road Investments And Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kerten Surender Kumar
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(33 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 24 March 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Farm Street London W1J 5RF

Director Name	Frances Bridget Kumar
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	White Chase Gold Club Drive Coombe Hill Surrey

Secretary Name	Mr Kerten Surender Kumar
Nationality	British
Status	Resigned
Appointed	15 June 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farm Street London W1J 5RF

Director Name	Mrs Priya Bhanu Kumar
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 August 1998)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Farm Street London W1J 5RF

Secretary Name	Mrs Priya Bhanu Kumar
Nationality	British
Status	Resigned
Appointed	31 May 2000(36 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Farm Street London W1J 5RF

Director Name	Mr Roger Sewell Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(36 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Hillstreet Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

29 February 1988	Delivered on: 3 March 1988 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as or being rear basement studio flat 2, 26 cornwall gardens london SW7 including the entirity of the property t/n ngl 537969 together with all buildings and fixtures thereon goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1980	Delivered on: 25 February 1980 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 33 longbridge rd, london SW5 title no ngl 206410. Fully Satisfied
8 November 1977	Delivered on: 14 November 1977 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding ukp 10,000 on any account whatsoever. Particulars: F/H property 33 longbridge road london S.W.5. Fully Satisfied
13 January 1977	Delivered on: 26 January 1977 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being part of 5 childs place london SW5. Title no ngl 284583. Fully Satisfied
28 January 1974	Delivered on: 7 February 1974 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 longbridge rd, london S.W.5. Fully Satisfied
6 September 1973	Delivered on: 10 September 1973 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 hogarth place london S.W.5. Fully Satisfied
5 June 1972	Delivered on: 20 June 1972 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 44 penywern road SW5. Fully Satisfied
24 April 1972	Delivered on: 2 May 1972 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97, uxbridge road london W.12. Fully Satisfied
30 April 1998	Delivered on: 2 May 1998 Satisfied on: 14 July 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H audley court 32/34 hill street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 March 1972	Delivered on: 12 April 1972 Satisfied on: 14 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6/6A childs place london S.W.5. Fully Satisfied

Filing History

30 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
30 June 2017	Notification of Hill Street Securities Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 6 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6 (5 pages)
29 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 July 2009	Return made up to 15/06/09; full list of members (3 pages)
17 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Appointment terminated director roger taylor (1 page)
23 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 July 2008	Return made up to 15/06/08; full list of members (4 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
13 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2006	Return made up to 15/06/06; full list of members (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: 88-90 crawford street london W1H 2BS (1 page)
12 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 August 2005	Return made up to 15/06/05; full list of members (2 pages)
18 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 July 2004	Return made up to 15/06/04; full list of members (7 pages)
17 February 2004	Full accounts made up to 30 September 2003 (12 pages)
5 November 2003	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 July 2003	New director appointed (2 pages)
23 July 2003	Return made up to 15/06/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (7 pages)
24 December 2001	Full accounts made up to 30 September 2001 (9 pages)
9 July 2001	Return made up to 15/06/01; full list of members (6 pages)
15 January 2001	New director appointed (3 pages)
14 December 2000	Full accounts made up to 30 September 2000 (9 pages)
19 June 2000	Return made up to 15/06/00; full list of members (7 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	New secretary appointed (2 pages)
13 December 1999	Full accounts made up to 30 September 1999 (10 pages)
24 June 1999	Return made up to 15/06/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 30 September 1998 (11 pages)
9 September 1998	Director resigned (1 page)
16 June 1998	Return made up to 15/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 August 1997	Company name changed earls court road investments and trading company LIMITED\certificate issued on 15/08/97 (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (10 pages)
2 July 1997	Return made up to 15/06/97; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Return made up to 15/06/96; full list of members (6 pages)
6 December 1995	Registered office changed on 06/12/95 from: walkden house 3/10 melton street london NW1 2EJ (1 page)
15 September 1995	Full accounts made up to 31 March 1995 (14 pages)
3 July 1995	Return made up to 15/06/95; no change of members (4 pages)
23 June 1993	Return made up to 15/06/93; full list of members (6 pages)
23 March 1964	Incorporation (11 pages)

First Property Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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