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FIRST PROPERTY RENTALS LIMITED

FIRST PROPERTY RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRST PROPERTY RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04111612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST PROPERTY RENTALS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIRST PROPERTY RENTALS LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST PROPERTY RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FIRST PROPERTY RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2020

    		15 pagesLIQ03

    Director's details changed for Mr Paul Crocker on Jul 12, 2019

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Mar 25, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Change of details for Delph Property Group Limited as a person with significant control on Dec 19, 2017

    		2 pagesPSC05

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		8 pagesAA

    Director's details changed for Mr Paul Crocker on Sep 23, 2014

    		2 pagesCH01

    Secretary's details changed for Vanessa Sara Crocker on Sep 23, 2014

    		1 pagesCH03

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FIRST PROPERTY RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Vanessa Sara
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		British14014250011
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritish169896170003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CROCKER, Howard Henry
    16a Curzon Street
    W1J 5HP London
    		Director
    16a Curzon Street
    W1J 5HP London
    		British34234880007
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST PROPERTY RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04096029
    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

    Does FIRST PROPERTY RENTALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2019Commencement of winding up
    Nov 24, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Andrew John Duncan
    Leonard Curtis 5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    Leonard Curtis 5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0