Company NameFircroft Gardens Property Management Co. Limited
Company StatusActive
Company Number00965014
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 October 1969(52 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNaomi Ruben
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1995(25 years, 6 months after company formation)
Appointment Duration27 years, 1 month
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address9 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NamePaul Keane
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2013(43 years, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NameMr Zung Ho Kim
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2017(47 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Romney Drive
North Harrow
Middlesex
HA2 7EQ
Director NameMrs Margo Blower
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(22 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 06 May 2004)
RoleAirline Manager
Correspondence Address7 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NameMiss Daphne James
Date of BirthMarch 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(22 years, 10 months after company formation)
Appointment Duration20 years, 10 months (resigned 23 July 2013)
RoleSales Service Manager
Country of ResidenceEngland
Correspondence Address1 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NameMiss Elizabeth Shaw
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(22 years, 10 months after company formation)
Appointment Duration4 years (resigned 30 September 1996)
RoleTeacher
Correspondence Address11 Fircroft Gardens
Harrow
Middlesex
HA1 3PY
Secretary NameMr Robert Pope
NationalityBritish
StatusResigned
Appointed15 September 1992(22 years, 10 months after company formation)
Appointment Duration25 years, 10 months (resigned 04 August 2018)
RoleCompany Director
Correspondence Address15 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NameHelen Webb
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(27 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 July 2000)
RoleSales Executive
Correspondence Address11 Fircroft Gardens
Harrow Hill
Middlesex
HA1 3PY
Director NameBhawani Shankar
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(31 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 May 2004)
RoleCompany Director
Correspondence Address3 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director NameGraham King
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(34 years, 6 months after company formation)
Appointment Duration5 years (resigned 21 May 2009)
RoleCivil Servant
Correspondence Address60 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameRobert Pope
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(42 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 August 2018)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address15 Fircroft Gardens
South Hill Avenue
Harrow
Middlesex
HA1 3PY

Location

Registered Address106 Princes Avenue
London
NW9 9JD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 September 2021 (8 months, 3 weeks ago)
Next Return Due22 September 2022 (3 months, 3 weeks from now)

Filing History

29 September 2021Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
29 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (1 page)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (1 page)
15 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
14 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 December 2017 (1 page)
6 August 2018Termination of appointment of Robert Pope as a secretary on 4 August 2018 (1 page)
6 August 2018Termination of appointment of Robert Pope as a director on 4 August 2018 (1 page)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (1 page)
5 September 2017Micro company accounts made up to 31 December 2016 (1 page)
22 August 2017Appointment of Mr Zung Ho Kim as a director on 19 August 2017 (2 pages)
22 August 2017Appointment of Mr Zung Ho Kim as a director on 19 August 2017 (2 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
2 September 2016Total exemption full accounts made up to 31 December 2015 (1 page)
2 September 2016Total exemption full accounts made up to 31 December 2015 (1 page)
28 September 2015Total exemption full accounts made up to 31 December 2014 (1 page)
28 September 2015Total exemption full accounts made up to 31 December 2014 (1 page)
24 September 2015Annual return made up to 15 September 2015 no member list (5 pages)
24 September 2015Annual return made up to 15 September 2015 no member list (5 pages)
30 September 2014Annual return made up to 15 September 2014 no member list (5 pages)
30 September 2014Annual return made up to 15 September 2014 no member list (5 pages)
17 September 2014Total exemption full accounts made up to 31 December 2013 (1 page)
17 September 2014Total exemption full accounts made up to 31 December 2013 (1 page)
12 October 2013Annual return made up to 15 September 2013 no member list (5 pages)
12 October 2013Annual return made up to 15 September 2013 no member list (5 pages)
2 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
2 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
1 August 2013Termination of appointment of Daphne James as a director (2 pages)
1 August 2013Appointment of Paul Keane as a director (3 pages)
1 August 2013Appointment of Paul Keane as a director (3 pages)
1 August 2013Termination of appointment of Daphne James as a director (2 pages)
17 September 2012Annual return made up to 15 September 2012 no member list (5 pages)
17 September 2012Annual return made up to 15 September 2012 no member list (5 pages)
21 June 2012Appointment of Robert Pope as a director (3 pages)
21 June 2012Appointment of Robert Pope as a director (3 pages)
20 June 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
20 June 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
20 September 2011Annual return made up to 15 September 2011 no member list (4 pages)
20 September 2011Annual return made up to 15 September 2011 no member list (4 pages)
17 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
17 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
20 September 2010Annual return made up to 15 September 2010 no member list (4 pages)
20 September 2010Director's details changed for Miss Daphne James on 15 September 2010 (2 pages)
20 September 2010Director's details changed for Naomi Ruben on 15 September 2010 (2 pages)
20 September 2010Annual return made up to 15 September 2010 no member list (4 pages)
20 September 2010Director's details changed for Miss Daphne James on 15 September 2010 (2 pages)
20 September 2010Director's details changed for Naomi Ruben on 15 September 2010 (2 pages)
14 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
14 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
28 September 2009Annual return made up to 15/09/09 (2 pages)
28 September 2009Annual return made up to 15/09/09 (2 pages)
27 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
27 May 2009Appointment terminated director graham king (1 page)
27 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
27 May 2009Appointment terminated director graham king (1 page)
14 October 2008Annual return made up to 15/09/08 (4 pages)
14 October 2008Annual return made up to 15/09/08 (4 pages)
31 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
31 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
11 October 2007Annual return made up to 15/09/07 (4 pages)
11 October 2007Annual return made up to 15/09/07 (4 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
12 October 2006Annual return made up to 15/09/06 (4 pages)
12 October 2006Annual return made up to 15/09/06 (4 pages)
28 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
28 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
22 September 2005Annual return made up to 15/09/05 (4 pages)
22 September 2005Annual return made up to 15/09/05 (4 pages)
15 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
15 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
22 September 2004Annual return made up to 15/09/04 (4 pages)
22 September 2004Annual return made up to 15/09/04 (4 pages)
12 July 2004Director's particulars changed (1 page)
12 July 2004Director's particulars changed (1 page)
14 May 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
15 September 2003Annual return made up to 15/09/03 (5 pages)
15 September 2003Annual return made up to 15/09/03 (5 pages)
20 June 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
20 June 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
23 September 2002Annual return made up to 15/09/02 (5 pages)
23 September 2002Annual return made up to 15/09/02 (5 pages)
19 April 2002Full accounts made up to 31 December 2001 (6 pages)
19 April 2002Full accounts made up to 31 December 2001 (6 pages)
21 September 2001Annual return made up to 15/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 September 2001Annual return made up to 15/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
18 May 2001Full accounts made up to 31 December 2000 (6 pages)
18 May 2001Full accounts made up to 31 December 2000 (6 pages)
26 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director resigned
(4 pages)
26 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director resigned
(4 pages)
30 March 2000Director resigned (1 page)
30 March 2000Full accounts made up to 31 December 1999 (6 pages)
30 March 2000Director resigned (1 page)
30 March 2000Full accounts made up to 31 December 1999 (6 pages)
16 September 1999Annual return made up to 15/09/99 (5 pages)
16 September 1999Annual return made up to 15/09/99 (5 pages)
28 April 1999Full accounts made up to 31 December 1998 (6 pages)
28 April 1999Full accounts made up to 31 December 1998 (6 pages)
16 September 1998Annual return made up to 15/09/98 (4 pages)
16 September 1998Annual return made up to 15/09/98 (4 pages)
14 May 1998Full accounts made up to 31 December 1997 (6 pages)
14 May 1998Full accounts made up to 31 December 1997 (6 pages)
17 October 1997Annual return made up to 15/09/97 (4 pages)
17 October 1997Annual return made up to 15/09/97 (4 pages)
6 June 1997Director resigned (2 pages)
6 June 1997New director appointed (2 pages)
6 June 1997Director resigned (2 pages)
6 June 1997New director appointed (2 pages)
7 May 1997Full accounts made up to 31 December 1996 (6 pages)
7 May 1997Full accounts made up to 31 December 1996 (6 pages)
30 October 1996Annual return made up to 15/09/96
  • 363(288) ‐ Director resigned
(4 pages)
30 October 1996Annual return made up to 15/09/96
  • 363(288) ‐ Director resigned
(4 pages)
24 April 1996Full accounts made up to 31 December 1995 (6 pages)
24 April 1996Full accounts made up to 31 December 1995 (6 pages)
23 October 1995Annual return made up to 15/09/95 (4 pages)
23 October 1995Annual return made up to 15/09/95 (4 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
9 May 1995Full accounts made up to 31 December 1994 (6 pages)
9 May 1995Full accounts made up to 31 December 1994 (6 pages)