First UK Property Growth Property Managers Limited

Company Name	First UK Property Growth Property Managers Limited
Company Status	Dissolved
Company Number	04059626
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Names	Zerocourt Limited and Netta Fund Management Limited

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 Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 4 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Secretary Name	Mr Peter John Hart
Nationality	British
Status	Closed
Appointed	01 July 2004(3 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Peter John Hart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2008(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 29 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mrs Elizabeth Susanna Morriss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Ian David Hall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Queen Annes Grove London W4 1HW

Secretary Name	Mr Ian David Hall
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Queen Annes Grove London W4 1HW

Director Name	John Lester Gidman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 2008)
Role	Co Director
Correspondence Address	25 Stanhope Road Highgate London N6 5AW

Director Name	Mr Steven Paul Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carlton Hill St John's Wood London NW8 0JX

Director Name	Mr John Edmund Symes-Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallyons Bartlow Road Hadstock Cambridge Cambridgeshire CB21 4PF

Secretary Name	Mr Mark Jason Crader
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2004)
Role	Property Investor
Country of Residence	England
Correspondence Address	The Well House Boundway Hill Tiptoe Sway Lymington Hampshire SO41 6EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 78420532
Telephone region	London

Location

Registered Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mark Jason Crader 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 October 2017	Accounts for a dormant company made up to 30 September 2017 (10 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
6 July 2015	Appointment of Mrs Elizabeth Susanna Morriss as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Elizabeth Susanna Morriss as a director on 6 July 2015 (2 pages)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
16 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 September 2010	Director's details changed for Mr Mark Jason Crader on 25 August 2010 (2 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Mr Peter John Hart on 25 August 2010 (1 page)
2 September 2010	Director's details changed for Mr Peter John Hart on 25 August 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
3 September 2008	Director appointed mr peter john hart (2 pages)
3 September 2008	Appointment terminated director john gidman (1 page)
3 September 2008	Return made up to 25/08/08; full list of members (3 pages)
11 August 2008	Appointment terminated director john symes-thompson (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Return made up to 25/08/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 September 2006	Registered office changed on 18/09/06 from: 5-7 wellington place london NW8 7PB (1 page)
29 August 2006	Return made up to 25/08/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 September 2005	Return made up to 25/08/05; full list of members (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: regina house 124 finchley road london NW3 5JS (1 page)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 25/08/04; full list of members (8 pages)
20 August 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
21 November 2003	Company name changed netta fund management LIMITED\certificate issued on 21/11/03 (2 pages)
17 November 2003	Return made up to 25/08/03; full list of members (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 August 2002	Return made up to 25/08/02; full list of members (5 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 September 2001	Director's particulars changed (1 page)
29 August 2001	Return made up to 25/08/01; full list of members (5 pages)
30 January 2001	Director's particulars changed (1 page)
10 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
28 September 2000	Ad 12/09/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
21 September 2000	Memorandum and Articles of Association (12 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 September 2000	Â£ nc 1000/50000 12/09/00 (1 page)
19 September 2000	Company name changed zerocourt LIMITED\certificate issued on 20/09/00 (3 pages)
15 September 2000	Registered office changed on 15/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
25 August 2000	Incorporation (18 pages)

First UK Property Growth Property Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London