FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05732795 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Bartlett Henderson as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr James Lane as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Imran Khan Raja as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Imran Khan Raja on Mar 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Callum Campbell Stark as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Trnity Nominees (1) Limited on Mar 19, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| LANE, James | Director | High Riggs EH3 9BW Edinburgh 13/2 Scotland | Scotland | Irish | 320529600001 | |||||||||
| RIDDLE, Benjamin | Director | Coral House Lapis Close NW10 7FH London 35 United Kingdom | United Kingdom | British | 169926790001 | |||||||||
| STARK, Callum Campbell | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 254846430001 | |||||||||
| SLOAN, Ian Thomas | Secretary | Oakwood Sandringaham Drive SL5 7GY Ascot Berks | British | 121101560001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England |
| 175107410001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATWELL, George Edward Charles | Director | 5 Bracken Wood HP14 4TD Naphill Buckinghamshire | United Kingdom | British | 146916550001 | |||||||||
| HENDERSON, Anthony Bartlett | Director | Chiltern Green LU2 9PW Luton Chiltern House Beds United Kingdom | United Kingdom | British | 80684980001 | |||||||||
| MORGAN, Simon John | Director | Tryfan Perry Lane Bledlow Princes Risborough HP27 9QS Bucks Buckinghamshire | United Kingdom | British | 160707430001 | |||||||||
| RAJA, Imran Khan | Director | Aqua House Agate Close NW10 7FF London Flat 24 United Kingdom | England | British | 285446190001 | |||||||||
| SLOAN, Ian Thomas | Director | Oakwood Sandringaham Drive SL5 7GY Ascot Berks | England | British | 121101560001 | |||||||||
| WALLACE, Stuart James | Director | 40 Holy Thorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire | England | British | 39077720002 |
What are the latest statements on persons with significant control for FIRST CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | 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 |
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