FIRST LONDON GROUP PROPERTIES LIMITED

Overview

Company Name	FIRST LONDON GROUP PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03281738
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST LONDON GROUP PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is FIRST LONDON GROUP PROPERTIES LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of FIRST LONDON GROUP PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
STERKRY LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for FIRST LONDON GROUP PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FIRST LONDON GROUP PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for FIRST LONDON GROUP PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a small company made up to Sep 30, 2023	18 pages	AA

May 23, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 23, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 23, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jan 19, 2024	Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Appointment of Mr James Neil Thomson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023	2 pages	AP01

Nov 28, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a small company made up to Sep 30, 2022	17 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jul 06, 2022	Accounts for a small company made up to Sep 30, 2021	17 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Sep 30, 2020	17 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	16 pages	AA

Jan 02, 2020	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	17 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Sep 30, 2017	17 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST LONDON GROUP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 31, 2004		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
BLISS, Andrew Edward 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1981-10	280457560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1956-3	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1945-10	35550120039
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 08, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1975-12	93460740002
THOMSON, James Neil 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1971-11	280457680001
TUFFY, William Patrick 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Irish	1962-7	280457620001
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Dec 02, 2005	Aug 31, 2010	Secretary	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex		British		5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Apr 12, 2000	Dec 31, 2004	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
HARRIS, Jason Mark 3 Adelaide Close HA7 3EL Stanmore Middlesex	Dec 17, 1996	Apr 12, 2000	Secretary	3 Adelaide Close HA7 3EL Stanmore Middlesex		British		42831090001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Nov 21, 1996	Dec 17, 1996	Secretary	58-60 Berners Street W1T 3JS London				4328510001
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Apr 13, 2000	Jun 15, 2006	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Nov 30, 2005	May 08, 2007	Director	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	England	British	1937-7	5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Apr 12, 2000	Dec 31, 2004	Director	Brelston Court Barn HR9 6HF Marstow Herefordshire	United Kingdom	British	1956-6	115328860001
GADSDEN, Eric John Spencer Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	Apr 13, 2000	Dec 31, 2003	Director	Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	England	British	1944-12	13515270003
GOLDBERG, Jonathan David Queenwood 29 Adelaide Close HA7 3EN Stanmore Middlesex	Dec 17, 1996	Apr 12, 2000	Director	Queenwood 29 Adelaide Close HA7 3EN Stanmore Middlesex	England	British	1953-8	33727110001
HARRIS, Howard 1 Oaklands Road Totteridge N20 8BD London	Dec 17, 1996	Apr 12, 2000	Director	1 Oaklands Road Totteridge N20 8BD London		British	1942-5	8500550001
HARRIS, Jason Mark 3 Adelaide Close HA7 3EL Stanmore Middlesex	Dec 17, 1996	Apr 12, 2000	Director	3 Adelaide Close HA7 3EL Stanmore Middlesex	United Kingdom	British	1968-11	42831090001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Nov 21, 1996	Dec 17, 1996	Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	6854060001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Apr 12, 2000	Nov 27, 2002	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST LONDON GROUP PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newport Holdings Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2852629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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