Company NameFirst Residential Properties Ltd
Company StatusDissolved
Company Number02673253
CategoryPrivate Limited Company
Incorporation Date20 December 1991(30 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Roger William Devlin
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1992(1 year after company formation)
Appointment Duration29 years, 12 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBearehurst
Henhurst Cross Lane
Coldharbour
Surrey
RH5 4LR
Director NameMr David Nolan Fell
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1992(1 year after company formation)
Appointment Duration29 years, 12 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address115 Ashfield Street
London
E1 3EX
Director NameMr Christopher Lewis Powell
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1992(1 year after company formation)
Appointment Duration29 years, 12 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52 Ravenscourt Gardens
London
W6 0TU
Director NameStephen Frank Ronaldson
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1992(1 year after company formation)
Appointment Duration29 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address221 Sheen Lane
East Sheen
London
SW14 8LE
Secretary NameStephen Frank Ronaldson
NationalityBritish
StatusCurrent
Appointed24 May 1999(7 years, 5 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Sheen Lane
East Sheen
London
SW14 8LE
Director NameDr Roger James Harding
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(1 year after company formation)
Appointment Duration7 years, 4 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Trees
Arrowsmith Road Canford Magna
Wimborne
Dorset
BH21 3BG
Secretary NameMr David Nolan Fell
NationalityBritish
StatusResigned
Appointed20 December 1992(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 24 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Ashfield Street
London
E1 3EX

Location

Registered Address3rd Floor Audrey House
16/20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£168,349
Gross Profit£144,041
Net Worth£509,967

Accounts

Latest Accounts30 November 1999 (23 years ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

19 February 2002Dissolved (1 page)
19 November 2001Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2001Liquidators statement of receipts and payments (5 pages)
29 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2000Declaration of solvency (3 pages)
29 August 2000Appointment of a voluntary liquidator (1 page)
4 July 2000Accounts made up to 30 November 1999 (12 pages)
1 June 2000Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2000Re-registration of Memorandum and Articles (7 pages)
1 June 2000Application for reregistration from PLC to private (1 page)
1 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
1 June 2000Director resigned (1 page)
24 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
22 May 2000Director resigned (1 page)
13 January 2000Return made up to 20/12/99; full list of members (18 pages)
9 June 1999New secretary appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 February 1999Return made up to 20/12/98; full list of members (18 pages)
10 February 1999Accounts made up to 30 November 1998 (15 pages)
8 October 1998Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
18 September 1998Ad 11/05/98--------- £ si [email protected]=11498 £ ic 126500/137998 (2 pages)
22 July 1998Accounts made up to 31 March 1998 (15 pages)
15 July 1998£ ic 140000/126500 11/05/98 £ sr [email protected]=13500 (1 page)
29 June 1998Conve 03/04/98 (1 page)
21 January 1998Particulars of mortgage/charge (3 pages)
14 January 1998Return made up to 20/12/97; full list of members (18 pages)
28 August 1997Accounts made up to 31 March 1997 (14 pages)
4 February 1997Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997Return made up to 20/12/96; full list of members (15 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
15 October 1996Accounts made up to 31 March 1996 (12 pages)
9 February 1996Particulars of mortgage/charge (3 pages)
19 January 1996Return made up to 20/12/95; bulk list available separately (8 pages)
8 November 1995Declaration of satisfaction of mortgage/charge (4 pages)
21 October 1995Particulars of mortgage/charge (10 pages)
25 September 1995Accounts made up to 31 March 1995 (14 pages)
7 August 1995Director's particulars changed (2 pages)
15 January 1993Return made up to 20/12/92; full list of members (13 pages)
20 December 1991Incorporation (16 pages)