FIRST PROPERTY ASSET MANAGEMENT LTD

Overview

Company Name	FIRST PROPERTY ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03936588
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000

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 PROPERTY ASSET MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FIRST PROPERTY ASSET MANAGEMENT LTD located?

Registered Office Address	32 St. James's Street SW1A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST PROPERTY ASSET MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
FIRST PROPERTY ONLINE LIMITED	Feb 10, 2005	Feb 10, 2005
FIRST PROPERTY ONLINE.COM LIMITED	Mar 10, 2000	Mar 10, 2000
MEAUJO (465) LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for FIRST PROPERTY ASSET MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST PROPERTY ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FIRST PROPERTY ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023	2 pages	CH01

Jul 29, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Jun 03, 2019	Director's details changed for Mr Jeremy Robert Barkes on May 31, 2019	2 pages	CH01

Jun 03, 2019	Director's details changed for Mr Martin Simon Pryce on May 31, 2019	2 pages	CH01

Jun 03, 2019	Director's details changed for Mr Benyamin Naeem Habib on May 31, 2019	2 pages	CH01

May 07, 2019	Satisfaction of charge 039365880008 in full	1 pages	MR04

Mar 11, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Dec 22, 2016	Director's details changed for Miss Jill Alexandra Flett on Dec 21, 2016	2 pages	CH01

Dec 21, 2016	Secretary's details changed for Jill Alexandra Holmes on Dec 21, 2016	1 pages	CH03

View All Filings

Who are the officers of FIRST PROPERTY ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Oct 01, 2009		Secretary	St. James's Street SW1A 1HD London 32 England		British			146034140002
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	May 12, 2016		Director	St. James's Street SW1A 1HD London 32 England	England	British	1974-4	Director And Company Secretary	208661960003
BARKES, Jeremy Robert St. James's Street SW1A 1HD London 32 England	May 05, 2010		Director	St. James's Street SW1A 1HD London 32 England	England	British	1970-6	Company Director	151025220002
HABIB, Benyamin Naeem St. James's Street SW1A 1HD London 32 England	Mar 16, 2000		Director	St. James's Street SW1A 1HD London 32 England	England	British	1965-6	Property	4909020020
PRYCE, Martin Simon St. James's Street SW1A 1HD London 32 England	Nov 17, 2005		Director	St. James's Street SW1A 1HD London 32 England	England	British	1961-3	Chartered Surveyor	186662290001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 22, 2000	Oct 01, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British			32189370001
HABIB, Benyamin Naeem 46 Uverdale Road SW10 0SR London	Mar 16, 2000	Dec 22, 2000	Secretary	46 Uverdale Road SW10 0SR London		British		Property	4909020003
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 29, 2000	Mar 16, 2000	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006520001
CHERRY, David Norman Brookfield Frog Lane Milton Under Wychwood OX7 6JZ Chipping Norton Oxfordshire	Mar 16, 2000	Sep 30, 2000	Director	Brookfield Frog Lane Milton Under Wychwood OX7 6JZ Chipping Norton Oxfordshire	United Kingdom	British	1937-4	Chartered Surveyor	3195550001
DUHOT, Laure c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom	May 01, 2012	Jul 13, 2013	Director	c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom	United Kingdom	French	1961-10	Director	142633740001
HOLMES, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Apr 12, 2016	Apr 12, 2016	Director	St. James's Street SW1A 1HD London 32 England	England	British	1974-4	Director And Company Secretary	207121730001
KOTTLER, John Charles The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	Mar 16, 2000	Dec 22, 2000	Director	The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire	England	British	1937-11	Property	7353870001
MORSE, Julian Robert Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire	Mar 16, 2000	Nov 23, 2000	Director	Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire	United Kingdom	British	1944-5	Property	13186910001
PHILLIPS, Jeremy Charles 40 Burnaby Street SW10 0PL London	Dec 22, 2000	Apr 30, 2003	Director	40 Burnaby Street SW10 0PL London	England	British	1971-6	Company Director	51673360001
PRYCE, Martin Simon 3 Vicarage Drive SW14 8RX London	Feb 27, 2002	Oct 27, 2005	Director	3 Vicarage Drive SW14 8RX London	United Kingdom	British	1961-3	Surveyor	68684490003
SHANAGHER, Saul Patrick Barrett 150 The Water Gardens W2 2DE London	Jan 18, 2001	Sep 30, 2001	Director	150 The Water Gardens W2 2DE London		Irish	1969-5	Marketing	74027040001
WINGFIELD DIGBY, George Richard St. James's Street SW1A 1HD London 32 England	Jul 13, 2006	Sep 30, 2020	Director	St. James's Street SW1A 1HD London 32 England	United Kingdom	British	1955-8	Chartered Accountant	80861790001
WOOD, Alexandra Henrietta 4 Shottendane Road SW6 5TJ London	Oct 28, 2005	Oct 13, 2006	Director	4 Shottendane Road SW6 5TJ London		British	1971-11	Pa	108741680001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 29, 2000	Mar 16, 2000	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST PROPERTY ASSET MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

First Property Group Plc

Apr 06, 2016

St. James's Street

SW1A 1HD London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02967020

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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