Dissolved 2016-10-04
Company Information for FIRST GROSVENOR PROPERTIES LIMITED
LONDON, EC1M,
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Company Registration Number
05139599
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||
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FIRST GROSVENOR PROPERTIES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05139599 | |
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Date formed | 2004-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-30 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB900542761 |
Last Datalog update: | 2017-01-21 01:10:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GOLDING |
||
DAVID GOLDING |
||
JAMES GOLDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ALAN FOX |
Director | ||
JACQUELINE SOPHIA CLARKE-VERNON |
Company Secretary | ||
JEFFREY PAUL ROSEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
33 FINANCE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
FGP CONSTRUCTION LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
FLEET FIRST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 | |
FIRST WILLESDEN PROPERTIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
FIRST ESSEX PROPERTIES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
FIRST LEEDS DEVELOPMENTS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
SCREENRATE LIMITED | Company Secretary | 2005-02-02 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
33 FINANCE LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
FIRST LEEDS DEVELOPMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
ROSL LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 181000 | |
AR01 | 27/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 181000 | |
AR01 | 27/05/14 FULL LIST | |
AA | 30/08/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
AR01 | 27/05/13 FULL LIST | |
AA | 30/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOX | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 18/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 18/07/2012 | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/08/2010 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 181000 | |
AR01 | 27/05/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE CLARKE-VERNON | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FIRST WILLESDEN PROPERTIES LIMITED | |
DEBENTURE | Satisfied | SCREENRATE LIMITED | |
DEBENTURE | Satisfied | FIRST ESSEX PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BRIDGING FINANCE LIMITED | |
CHARGE OVER SHARES | Satisfied | FIRST ESSEX PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | CASTLEWOOD (LONDON) LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | MAYDAY ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | SILVERWOOD FINANCE LIMITED | |
SECOND LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED | |
DEBENTURE | Satisfied | SILVERWOOD FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED | |
SECOND LEGAL CHARGE | Satisfied | SILVER FINANCE LIMITED | |
DEBENTURE | Satisfied | EGT FINANCE LIMITED |
Creditors Due Within One Year | 2011-08-31 | £ 106,120 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST GROSVENOR PROPERTIES LIMITED
Called Up Share Capital | 2011-08-31 | £ 1,000 |
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Cash Bank In Hand | 2011-08-31 | £ 7,990 |
Current Assets | 2011-08-31 | £ 209,104 |
Debtors | 2011-08-31 | £ 32,364 |
Fixed Assets | 2011-08-31 | £ 100 |
Shareholder Funds | 2011-08-31 | £ 106,052 |
Stocks Inventory | 2011-08-31 | £ 168,750 |
Debtors and other cash assets
FIRST GROSVENOR PROPERTIES LIMITED owns 1 domain names.
fgproperties.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST GROSVENOR PROPERTIES LIMITED are:
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. |