Firfront Property Management Limited

Company Name	Firfront Property Management Limited
Company Status	Active
Company Number	02545532
Category	Private Limited Company
Incorporation Date	3 October 1990(33 years, 7 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 Adrian Jerome Wilkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Michael Ian Abrahams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 1993(2 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Mrs Mercedes Feldman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(21 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Ms Meruyert Jambulova
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Kazakh
Status	Current
Appointed	02 May 2012(21 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Ms Cornelia Mariana Raportaru
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Romanian
Status	Current
Appointed	06 November 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	Flat 2, 71 Greencroft Gardens London NW6 3LJ

Director Name	Mrs Margit Franziska Saalfeld
Date of Birth	December 1901 (Born 122 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1994)
Role	Retired
Correspondence Address	71 Greencroft Gardens West Hampstead London NW6 3LJ

Director Name	Ms Susan Anne Lieber
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1994)
Role	Physical Therapist
Correspondence Address	71 Greencroft Gardens West Hampstead London NW6 3LJ

Secretary Name	David William Boone
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Flat 6 71 Greencroft Gardens West Hampstead London NW6 3LJ

Director Name	Alison McCarthy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 1994)
Role	Technical Advisor Bbc Tv
Correspondence Address	Flat 2 71 Greencroft Gardens West Hampstead London NW6 3LJ

Director Name	David William Boone
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 June 2005)
Role	Civil Servant
Correspondence Address	Flat 6 71 Greencroft Gardens West Hampstead London NW6 3LJ

Director Name	Elaine Bradley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1998)
Role	Solicitor
Correspondence Address	Flat 2 71 Greencroft Gardens London Nw6

Director Name	Miss Gina Marianne Mitchinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2000)
Role	Manageress
Country of Residence	England
Correspondence Address	Flat 5 71 Greencroft Gardens London NW6 3LJ

Director Name	Claire Louise Sharman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Accountant
Correspondence Address	Flat 5, 71 Greencroft Gardens South Hampstead London NW6 3LJ

Secretary Name	Claire Louise Sharman
Nationality	British
Status	Resigned
Appointed	12 November 2001(11 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Flat 5, 71 Greencroft Gardens South Hampstead London NW6 3LJ

Secretary Name	Ron Feldman
Nationality	British
Status	Resigned
Appointed	14 January 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Flat 5 71 Greencroft Gardens London NW6 3LJ

Secretary Name	Michael Ian Abrahams
Nationality	British
Status	Resigned
Appointed	22 October 2004(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2013)
Role	Photographer
Correspondence Address	Flat 4 71 Greencroft Gardens London NW6 3LJ

Director Name	Daniel Thompson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 July 2012)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 2 71 Greencroft Gardens London NW6 3LJ

Director Name	Mrs Ingrid Flexer
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2012(21 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 July 2017)
Role	Galerist
Country of Residence	England
Correspondence Address	71 Greencroft Gardens Flat 2 London NW6 3LJ

Director Name	Mr Laurence Spencer Lee
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2021)
Role	Banker
Country of Residence	England
Correspondence Address	71 Greencroft Gdns Greencroft Gardens Flat 4 London NW6 3LJ

Director Name	Miss Alice Oatway
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2022)
Role	Manufacturer
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Secretary Name	Miss Alice Oatway
Status	Resigned
Appointed	30 October 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	71 Greencroft Gardens Flat 2 London NW6 3LJ

Location

Registered Address	71 Greencroft Gdns Greencroft Gardens Flat 4 London NW6 3LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Wilkes 16.67% Ordinary
1 at £1	Andrea Zannoni 16.67% Ordinary
1 at £1	Ingrid Flexer 16.67% Ordinary
1 at £1	Merceds Feldman & Ron Feldman 16.67% Ordinary
1 at £1	Meruyert Jambulova 16.67% Ordinary
1 at £1	Michael Abrahams 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,772
Cash	£2,819
Current Liabilities	£56,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

29 January 2021	Termination of appointment of Alice Oatway as a secretary on 29 January 2021 (1 page)
6 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
22 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 April 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
8 November 2017	Termination of appointment of Ingrid Flexer as a director on 24 July 2017 (1 page)
8 November 2017	Appointment of Miss Alice Oatway as a director on 24 July 2017 (2 pages)
8 November 2017	Appointment of Miss Alice Oatway as a secretary on 30 October 2017 (2 pages)
8 November 2017	Appointment of Mr Laurence Spencer Lee as a director on 24 July 2017 (2 pages)
8 November 2017	Termination of appointment of Ingrid Flexer as a director on 24 July 2017 (1 page)
8 November 2017	Appointment of Miss Alice Oatway as a secretary on 30 October 2017 (2 pages)
8 November 2017	Termination of appointment of Ingrid Flexer as a director on 24 July 2017 (1 page)
8 November 2017	Appointment of Miss Alice Oatway as a director on 24 July 2017 (2 pages)
8 November 2017	Appointment of Mr Laurence Spencer Lee as a director on 24 July 2017 (2 pages)
8 November 2017	Termination of appointment of Ingrid Flexer as a director on 24 July 2017 (1 page)
7 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6 (8 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6 (8 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (8 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (8 pages)
9 December 2014	Director's details changed for Ms Ingrid Reynolds on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Ms Ingrid Reynolds on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from Flat 4 71 Greencroft Gardens London NW6 3LJ to 71 Greencroft Gardens Flat 2 London NW6 3LJ on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (8 pages)
9 December 2014	Registered office address changed from Flat 4 71 Greencroft Gardens London NW6 3LJ to 71 Greencroft Gardens Flat 2 London NW6 3LJ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Flat 4 71 Greencroft Gardens London NW6 3LJ to 71 Greencroft Gardens Flat 2 London NW6 3LJ on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (8 pages)
9 December 2014	Director's details changed for Ms Ingrid Reynolds on 9 December 2014 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Termination of appointment of Michael Ian Abrahams as a secretary on 3 September 2013 (1 page)
22 October 2014	Termination of appointment of Michael Ian Abrahams as a secretary on 3 September 2013 (1 page)
22 October 2014	Termination of appointment of Michael Ian Abrahams as a secretary on 3 September 2013 (1 page)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6 (9 pages)
10 October 2013	Appointment of Ms Ingrid Reynolds as a director (2 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6 (9 pages)
10 October 2013	Appointment of Ms Ingrid Reynolds as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
30 July 2012	Appointment of Ms Meruyert Jambulova as a director (2 pages)
30 July 2012	Appointment of Ms Meruyert Jambulova as a director (2 pages)
28 July 2012	Termination of appointment of Daniel Thompson as a director (1 page)
28 July 2012	Termination of appointment of Daniel Thompson as a director (1 page)
27 July 2012	Appointment of Mrs Mercedes Feldman as a director (2 pages)
27 July 2012	Appointment of Mrs Mercedes Feldman as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
17 October 2010	Director's details changed for Michael Ian Abrahams on 26 September 2010 (2 pages)
17 October 2010	Director's details changed for Michael Ian Abrahams on 26 September 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 July 2010	Appointment of Daniel Thompson as a director (3 pages)
16 July 2010	Appointment of Daniel Thompson as a director (3 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2008	Return made up to 26/09/08; full list of members (5 pages)
13 October 2008	Return made up to 26/09/08; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2007	Return made up to 26/09/07; no change of members (7 pages)
22 October 2007	Return made up to 26/09/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2006	Return made up to 26/09/06; full list of members (9 pages)
9 October 2006	Return made up to 26/09/06; full list of members (9 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (9 pages)
13 October 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (9 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (9 pages)
27 October 2004	Return made up to 26/09/04; full list of members (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 October 2003	Return made up to 26/09/03; full list of members (8 pages)
2 October 2003	Return made up to 26/09/03; full list of members (8 pages)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
4 October 2002	Return made up to 26/09/02; full list of members (9 pages)
4 October 2002	Return made up to 26/09/02; full list of members (9 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
19 October 2001	Return made up to 26/09/01; full list of members (8 pages)
19 October 2001	Return made up to 26/09/01; full list of members (8 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2000	Director resigned (1 page)
26 October 1999	Return made up to 26/09/99; full list of members (6 pages)
26 October 1999	Return made up to 26/09/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 April 1999	Registered office changed on 03/04/99 from: 71 greencroft gardens london NW6 3LJ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 71 greencroft gardens london NW6 3LJ (1 page)
23 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1997	Return made up to 26/09/97; no change of members (6 pages)
2 October 1997	Return made up to 26/09/97; no change of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 October 1996	Return made up to 26/09/96; full list of members (8 pages)
9 October 1996	Return made up to 26/09/96; full list of members (8 pages)
5 October 1995	Return made up to 26/09/95; change of members (8 pages)
5 October 1995	Return made up to 26/09/95; change of members (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)

Firfront Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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