Firstasset Property Management Limited

Company Name	Firstasset Property Management Limited
Director	Leonard Morris Gold
Company Status	Active
Company Number	02072306
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leonard Morris Gold
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Andover House 9a Eton Avenue London NW3 3EL

Secretary Name	Douglas William Payne
Nationality	British
Status	Current
Appointed	15 December 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	26 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Diana Jacqueline Homa
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	26 Maresfield Gardens London NW3 5SX

Director Name	Monte Jacobson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 1992)
Role	Civil Servant
Correspondence Address	20 Maresfield Gardens London NW3 5SX

Director Name	Mrs Julia Elizabeth Browne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 27 October 2013)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	The Lynches Winchester Road, Kingsclere Newbury Berkshire RG20 5PS

Secretary Name	John Gordon Jowett
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Sparrows North Street Westbourne Emsworth Hampshire PO10 8SP

Director Name	Mr John Christopher Richardson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1997)
Role	Copywriter
Correspondence Address	26 Maresfield Gardens London NW3 5SX

Secretary Name	Kevin Glyn Buchanan MacDonald
Nationality	British
Status	Resigned
Appointed	23 September 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Writer/Director
Correspondence Address	The Lynches Winchester Road, Kingsclere Newbury Berkshire RG20 5PS

Director Name	Dr James V Fisher
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2003)
Role	Psychotherapist
Correspondence Address	Flat 1/26 Maresaeld Gardens London NW3 5SX

Director Name	Douglas William Payne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(14 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 January 2024)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	26 Maresfield Gardens Hampstead London NW3 5SX

Secretary Name	Dr James V Fisher
Nationality	American
Status	Resigned
Appointed	04 February 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2003)
Role	Psychotherapist
Correspondence Address	Flat 1/26 Maresaeld Gardens London NW3 5SX

Director Name	Mr Eric Tavoukdjian
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(22 years, 4 months after company formation)
Appointment Duration	14 years (resigned 18 April 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Maresfield Gardens London NW3 5SX

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bibinaz Bakhtiar 20.00% Ordinary
2 at £1	Mr Douglas William Payne 20.00% Ordinary
2 at £1	Mr Eric Tavoukdjian 20.00% Ordinary
2 at £1	Mr Leonard Morris Gold 20.00% Ordinary
2 at £1	Ms Neema Talya & Mauritius Soffear Kleijnen 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,749
Cash	£20,630
Current Liabilities	£1,870

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

27 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with updates (5 pages)
19 October 2018	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 62 Grants Close London NW7 1DE on 19 October 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 January 2018	Confirmation statement made on 27 December 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (10 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (10 pages)
16 February 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (7 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 January 2016	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 January 2016 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10 (7 pages)
26 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10 (7 pages)
14 January 2015	Termination of appointment of Julia Elizabeth Browne as a director on 27 October 2013 (1 page)
14 January 2015	Termination of appointment of Julia Elizabeth Browne as a director on 27 October 2013 (1 page)
6 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 November 2014 (1 page)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (8 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (8 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
13 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
13 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
7 March 2011	Termination of appointment of Diana Homa as a director (1 page)
7 March 2011	Termination of appointment of Diana Homa as a director (1 page)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
23 February 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
23 February 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
13 January 2010	Director's details changed for Douglas William Payne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diana Jacqueline Homa on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Julia Elizabeth Browne on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Douglas William Payne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Eric Etavoukdjian on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diana Jacqueline Homa on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Eric Etavoukdjian on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Julia Elizabeth Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diana Jacqueline Homa on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Douglas William Payne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Julia Elizabeth Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Eric Etavoukdjian on 1 October 2009 (2 pages)
15 June 2009	Director appointed eric etavoukdjian (1 page)
15 June 2009	Director appointed eric etavoukdjian (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
19 January 2009	Return made up to 27/12/08; full list of members (6 pages)
19 January 2009	Return made up to 27/12/08; full list of members (6 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
18 February 2008	Return made up to 27/12/07; full list of members (3 pages)
18 February 2008	Return made up to 27/12/07; full list of members (3 pages)
31 October 2007	Return made up to 27/12/06; no change of members (8 pages)
31 October 2007	Return made up to 27/12/06; no change of members (8 pages)
8 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
8 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 February 2006	Return made up to 27/12/05; full list of members (10 pages)
22 February 2006	Return made up to 27/12/05; full list of members (10 pages)
29 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
29 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
11 January 2005	Return made up to 27/12/04; full list of members (10 pages)
11 January 2005	Return made up to 27/12/04; full list of members (10 pages)
27 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
27 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: flat 1 26 maresfield gardens london NW3 5SX (1 page)
13 January 2004	Return made up to 27/12/03; full list of members (10 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Return made up to 27/12/03; full list of members (10 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: flat 1 26 maresfield gardens london NW3 5SX (1 page)
13 January 2004	New secretary appointed (2 pages)
30 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
30 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 February 2002	Return made up to 27/12/01; full list of members (10 pages)
28 February 2002	Return made up to 27/12/01; full list of members (10 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 27/12/00; full list of members (9 pages)
1 February 2001	Return made up to 27/12/00; full list of members (9 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000	Return made up to 27/12/99; full list of members (9 pages)
12 January 2000	Return made up to 27/12/99; full list of members (9 pages)
11 March 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1999	Full accounts made up to 30 June 1998 (6 pages)
10 March 1999	Full accounts made up to 30 June 1998 (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: 8 andover house 9A eton avenue london NW3 3EL (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 8 andover house 9A eton avenue london NW3 3EL (1 page)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
29 December 1997	Registered office changed on 29/12/97 from: uplands skew road portchester hampshire PO17 6AP (1 page)
29 December 1997	Registered office changed on 29/12/97 from: uplands skew road portchester hampshire PO17 6AP (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
3 October 1997	New secretary appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
13 February 1997	Return made up to 27/12/96; no change of members (4 pages)
13 February 1997	Return made up to 27/12/96; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
8 October 1996	Registered office changed on 08/10/96 from: 24,landport terrace, portsmouth, hampshire. PO1 2RG. (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 24,landport terrace, portsmouth, hampshire. PO1 2RG. (1 page)
25 February 1996	Return made up to 27/12/95; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
25 February 1996	Return made up to 27/12/95; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
10 November 1986	Incorporation (17 pages)
10 November 1986	Incorporation (17 pages)

Firstasset Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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