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FIRST PROPERTY GENERAL PARTNER LIMITED

Company number 05531206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2019 MR01 Registration of charge 055312060006, created on 18 October 2019
31 Oct 2019 MR01 Registration of charge 055312060007, created on 18 October 2019
26 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
11 Jun 2019 CH01 Director's details changed for Mr George Richard Wingfield Digby on 3 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
22 Feb 2018 AA Full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
21 Aug 2017 PSC02 Notification of Universities Superannuation Scheme Limited as a person with significant control on 6 April 2016
21 Aug 2017 PSC02 Notification of First Property Group Plc as a person with significant control on 6 April 2016
10 Aug 2017 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
28 Dec 2016 MR01 Registration of charge 055312060004, created on 8 December 2016
28 Dec 2016 MR01 Registration of charge 055312060005, created on 8 December 2016
31 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
24 Jun 2016 AD01 Registered office address changed from 6th Floor Old Jewry Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 June 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
01 Sep 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for benyamin naeem habib
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 AP01 Appointment of Mr Benyamin Naeem Habib as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Benyamin Naeem Habib as a director on 23 August 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 01/09/2015
24 Aug 2015 TM02 Termination of appointment of Jill Alexandra Holmes as a secretary on 24 August 2015
24 Aug 2015 AP04 Appointment of Elian Corporate Services (Uk) Limited as a secretary on 24 August 2015
24 Aug 2015 AD01 Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 6th Floor Old Jewry Old Jewry London EC2R 8DU on 24 August 2015