| Company Name | First R Properties Ltd |
|---|---|
| Director | Andrea Di Stefano |
| Company Status | Active |
| Company Number | 08991415 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Andrea Di Stefano |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 16 Kensington Court Mews London W8 5DR |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maruska Albertazzi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 18 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Andrea Di Stefano as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Andrea Di Stefano as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 7 March 2016 | Director's details changed for Mr Andrea Di Stefano on 1 November 2015 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Andrea Di Stefano on 1 November 2015 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Andrea Di Stefano on 1 November 2015 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Andrea Di Stefano on 1 November 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|