FIRST 4 PROPERTIES LIMITED

Overview

Company Name	FIRST 4 PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04483465
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

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 4 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIRST 4 PROPERTIES LIMITED located?

Registered Office Address	6 Avington Grove London SE20 8RY
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST 4 PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FIRST 4 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for FIRST 4 PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Apr 21, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 19, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 12, 2022	Cessation of Nicola Claire Balmer as a person with significant control on Nov 04, 2022	1 pages	PSC07

Nov 11, 2022	Appointment of Miss Elsa Marie Anne Fritsch as a director on Oct 28, 2022	2 pages	AP01

Nov 10, 2022	Appointment of Mr Daniel Joseph Henshall Mayo as a director on Oct 28, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Nicola Claire Balmer as a director on Oct 28, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Richard Thomas Balmer as a director on Oct 28, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 18, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 13, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Mar 17, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 15, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Apr 14, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Apr 08, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FIRST 4 PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, John Adam Avington Grove SE20 8RY London 6	Aug 01, 2009		Secretary	Avington Grove SE20 8RY London 6		British		Gas Analyst	140611920001
FRITSCH, Elsa Marie Anne Avington Grove SE20 8RY London 6a England	Oct 28, 2022		Director	Avington Grove SE20 8RY London 6a England	England	French	1989-12		302170260001
HARDING, John Adam Avington Grove SE20 8RY London 6	Aug 01, 2009		Director	Avington Grove SE20 8RY London 6	England	British	1968-10		140611920001
MAYO, Daniel Joseph Henshall Avington Grove SE20 8RY London 6a Avington Grove England	Oct 28, 2022		Director	Avington Grove SE20 8RY London 6a Avington Grove England	England	English	1984-12		302138110001
WATERMEYER, Penelope Maitland Avington Grove SE20 8RY London 6	Aug 01, 2009		Director	Avington Grove SE20 8RY London 6	England	British	1978-10		140611910001
BRIGGS, Michael William 6 Avington Grove SE20 8RY London	Feb 25, 2005	Jul 30, 2009	Secretary	6 Avington Grove SE20 8RY London		British		Researcher	104118770001
ROONEY, Stephen 6 Avington Grove SE20 8RY London	Jul 17, 2002	Feb 11, 2005	Secretary	6 Avington Grove SE20 8RY London		British		Charity Manager	83358520001
OCS CORPORATE SECRETARIES LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Jul 11, 2002	Jul 17, 2002	Secretary	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					71518050017
BALMER, Nicola Claire Avington Grove SE20 8RY London 6a England	Feb 07, 2014	Oct 28, 2022	Director	Avington Grove SE20 8RY London 6a England	United Kingdom	British	1983-11	Solicitor	184957200001
BALMER, Richard Thomas Avington Grove SE20 8RY London 6a England	Feb 07, 2014	Oct 28, 2022	Director	Avington Grove SE20 8RY London 6a England	England	British	1983-12	Teacher	184957160001
BRIGGS, Michael William 6 Avington Grove SE20 8RY London	Feb 25, 2005	Jul 30, 2009	Director	6 Avington Grove SE20 8RY London		British	1972-1	Researcher	104118770001
FERGUSON, Bruce 6a Avington Grove SE20 8RY London	Jul 17, 2002	Mar 08, 2007	Director	6a Avington Grove SE20 8RY London		British	1968-11	Senior Acc.Manager	83358560001
FERGUSON, Helen 6a Avington Grove SE20 8RY London	Jul 17, 2002	Mar 08, 2007	Director	6a Avington Grove SE20 8RY London		British	1970-4	Housing Officer	83358500002
JONES, Susan Elizabeth, Dr 6 Avington Grove SE20 8RY London	Feb 25, 2005	Jul 30, 2009	Director	6 Avington Grove SE20 8RY London		British	1968-1	Editor	104118840001
LONGLEY, Ann 6a Avington Grove SE20 8RY London	Apr 11, 2007	Dec 19, 2013	Director	6a Avington Grove SE20 8RY London	England	British/Canadian	1963-4	Consultant	121865750001
RODGER, Derek 6 Avington Grove SE20 8RY London	Jul 17, 2002	Feb 11, 2005	Director	6 Avington Grove SE20 8RY London		British	1972-12	Teacher	83358580001
ROONEY, Stephen 6 Avington Grove SE20 8RY London	Jul 17, 2002	Mar 01, 2005	Director	6 Avington Grove SE20 8RY London		British	1969-3	Charity Manager	83358520001
OCS DIRECTORS LIMITED 189 Reddish Road SK5 7HR Stockport Cheshire	Jul 11, 2002	Jul 17, 2002	Director	189 Reddish Road SK5 7HR Stockport Cheshire					71518040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST 4 PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicola Claire Balmer Avington Grove SE20 8RY London 6a England	Jul 06, 2016	Avington Grove SE20 8RY London 6a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIRST 4 PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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