Liquidation
Company Information for FIRST PROPERTY RENTALS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
04111612
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST PROPERTY RENTALS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in N3 | |
Company Number | 04111612 | |
---|---|---|
Company ID Number | 04111612 | |
Date formed | 2000-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-11-27 14:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA SARA CROCKER |
||
PAUL CROCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD HENRY CROCKER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NURSERIES MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-04-22 | Active | |
DELPH PROPERTY I LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
DPG REALISATIONS 2017 LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
DIL 1 LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DELPH INVESTMENTS LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1978-11-01 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 2 LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
DPG 3 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2018-02-13 | |
INKWORKS MANAGEMENT COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DPG 1 LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DELPH PROPERTY I LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
DPG REALISATIONS 2017 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DIL 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LI FINANCE LIMITED | Director | 1994-12-31 | CURRENT | 1960-12-05 | Active | |
ROMANDUS FINANCE LIMITED | Director | 1994-01-17 | CURRENT | 1990-01-17 | Active | |
DCI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1959-09-17 | Active | |
ECI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1960-11-28 | Active | |
CLARENCE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1954-07-12 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1993-12-31 | CURRENT | 1979-10-15 | Active | |
DELPH INVESTMENTS LIMITED | Director | 1993-06-21 | CURRENT | 1978-11-01 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
HERICA FINANCE LIMITED | Director | 1990-03-06 | CURRENT | 1957-01-31 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
DCS FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-10-02 | Active | |
HCI FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1979-01-25 | CURRENT | 1953-08-01 | Active | |
SOUTH VIEW FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-07 | |
CH01 | Director's details changed for Mr Paul Crocker on 2019-07-12 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 35 Ballards Lane London N3 1XW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Delph Property Group Limited as a person with significant control on 2017-12-19 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Paul Crocker on 2017-09-04 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Paul Crocker on 2014-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANESSA SARA CROCKER on 2014-09-23 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | |
MISC | QUOTING SECTION 519 | |
AR01 | 21/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 21/11/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-03-15 |
Appointmen | 2019-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIRST PROPERTY RENTALS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FIRST PROPERTY RENTALS LIMITED | Event Date | 2019-03-15 |
Initiating party | Event Type | Appointmen | |
Defending party | FIRST PROPERTY RENTALS LIMITED | Event Date | 2019-03-15 |
Name of Company: FIRST PROPERTY RENTALS LIMITED Company Number: 04111612 Nature of Business: Management consultancy activities other than financial management Registered office: 35 Ballards Lane, Lond… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |