First Pilgrims Management Company Limited

Company Name	First Pilgrims Management Company Limited
Director	Ian Anthony Frost
Company Status	Active
Company Number	01964876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Anthony Frost
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(18 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Saffrons Road Eastbourne East Sussex BN21 1DU

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Paul White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Audiologist
Correspondence Address	8 Pilgrims Close Palmers Green London N13 4HX

Director Name	Mr Gordon Alan Henderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Shipping Manager
Correspondence Address	9 Pilgrims Close Palmers Green London N13 4HX

Director Name	Mr Daryl D'Entrecasteaux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Engineer
Correspondence Address	1 Pilgrims Close Palmers Green London N13 4HX

Director Name	Ms Deborah Deacock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Personal Assistance
Correspondence Address	12 Pilgrims Close Palmers Green London N13 4HX

Secretary Name	Mr Paul White
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	8 Pilgrims Close Palmers Green London N13 4HX

Director Name	Anja Tischer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1997)
Role	Airline Clerk
Correspondence Address	26 Pilgrims Close Palmers Green London N13 4HX

Secretary Name	Anja Tischer
Nationality	British
Status	Resigned
Appointed	15 March 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	26 Pilgrims Close Palmers Green London N13 4HX

Director Name	Sarah Louise Dolton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Radio Production As Sistant
Correspondence Address	9 Pilgrims Close Palmers Green London N13 4HX

Director Name	Angela Turner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1999)
Role	Corporate Fund Raising Manager
Correspondence Address	12 Pilgrims Close Palmers Green London N13 4UX

Director Name	Alison Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Clerk
Correspondence Address	6 Pilgrims Close Palmers Green London N13 4HX

Director Name	Richard Paul Forte
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	9 Pilgrims Close Palmers Green London N13 4HX

Secretary Name	Sarah Louise Dolton
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Radio Production As Sistant
Correspondence Address	9 Pilgrims Close Palmers Green London N13 4HX

Director Name	Philip Neville Ellwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2003)
Role	Chartered Surveyor
Correspondence Address	29 Stonard Road Palmers Green London N13 4DJ

Secretary Name	John Anthony Harpin
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2003)
Role	Property Manager
Correspondence Address	7 Ballards Lane Finchley London N3 1UX

Director Name	Mary Elizabeth Fitzpatrick
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2003)
Role	Retired Teacher
Correspondence Address	27 Pilgrims Close London N13 4HX

Secretary Name	Peter Michael Hockley
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	45 Vivian Avenue London NW4 3XA

Director Name	Alexander Kweller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Kempwood Property Trading Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2003)
Correspondence Address	399/401 High Street Stratford London E15 4RF

Secretary Name	Paul Golden & Co (Corporation)
Status	Resigned
Appointed	15 June 1998(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 1999)
Correspondence Address	87a Marlborough Road London N22 8NL

Secretary Name	Accountable Property Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2010)
Correspondence Address	Buckingham Chambers 45 Vivian Avenue London NW4 3XA

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 27 July 2015 no member list (3 pages)
10 August 2015	Annual return made up to 27 July 2015 no member list (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 27 July 2014 no member list (3 pages)
28 July 2014	Annual return made up to 27 July 2014 no member list (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 27 July 2013 no member list (3 pages)
31 July 2013	Annual return made up to 27 July 2013 no member list (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 July 2012	Annual return made up to 27 July 2012 no member list (3 pages)
31 July 2012	Annual return made up to 27 July 2012 no member list (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Annual return made up to 27 July 2011 no member list (3 pages)
2 August 2011	Annual return made up to 27 July 2011 no member list (3 pages)
16 November 2010	Termination of appointment of Accountable Property Management Limited as a secretary (1 page)
16 November 2010	Termination of appointment of Accountable Property Management Limited as a secretary (1 page)
16 November 2010	Annual return made up to 27 July 2010 no member list (3 pages)
16 November 2010	Annual return made up to 27 July 2010 no member list (3 pages)
8 November 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 November 2010 (1 page)
8 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 November 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 November 2010 (1 page)
8 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 November 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 November 2010 (1 page)
12 October 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 12 October 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 September 2009	Annual return made up to 27/07/09 (2 pages)
11 September 2009	Annual return made up to 27/07/09 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Annual return made up to 31/07/08 (4 pages)
2 February 2009	Annual return made up to 31/07/08 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Annual return made up to 27/07/07 (3 pages)
7 September 2007	Annual return made up to 27/07/07 (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2006	Annual return made up to 27/07/06 (3 pages)
18 August 2006	Annual return made up to 27/07/06 (3 pages)
26 April 2006	Director resigned (2 pages)
26 April 2006	Director resigned (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 August 2005	Annual return made up to 27/07/05 (4 pages)
25 August 2005	Annual return made up to 27/07/05 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
7 September 2004	Compulsory strike-off action has been discontinued (1 page)
7 September 2004	Compulsory strike-off action has been discontinued (1 page)
3 September 2004	Annual return made up to 27/07/04 (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Annual return made up to 27/07/03 (4 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Annual return made up to 27/07/03 (4 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Annual return made up to 27/07/04 (4 pages)
3 September 2004	New director appointed (2 pages)
20 July 2004	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	First Gazette notice for compulsory strike-off (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Registered office changed on 18/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
20 August 2002	Annual return made up to 27/07/02 363(288) ‐ Secretary's particulars changed (4 pages)
20 August 2002	Annual return made up to 27/07/02 363(288) ‐ Secretary's particulars changed (4 pages)
15 May 2002	Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL (1 page)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Annual return made up to 27/07/01 (4 pages)
6 August 2001	Annual return made up to 27/07/01 (4 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 2000	Annual return made up to 27/07/00 363(353) ‐ Location of register of members address changed (4 pages)
1 August 2000	Annual return made up to 27/07/00 363(353) ‐ Location of register of members address changed (4 pages)
7 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 April 2000	Annual return made up to 27/07/99 363(288) ‐ Secretary resigned (4 pages)
16 April 2000	Annual return made up to 27/07/99 363(288) ‐ Secretary resigned (4 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 88 powys lane london greater london N13 4HR (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 88 powys lane london greater london N13 4HR (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 August 1998	Annual return made up to 27/07/98 (4 pages)
7 August 1998	Annual return made up to 27/07/98 (4 pages)
24 June 1998	Registered office changed on 24/06/98 from: 8, pilgrims close, palmers green, london. N13 4HX (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 8, pilgrims close, palmers green, london. N13 4HX (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
14 November 1997	Full accounts made up to 31 March 1997 (9 pages)
14 November 1997	Full accounts made up to 31 March 1997 (9 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995	Annual return made up to 27/07/95 (6 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Annual return made up to 27/07/95 (6 pages)
26 November 1985	Incorporation (24 pages)
26 November 1985	Incorporation (24 pages)

First Pilgrims Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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