Dissolved
Dissolved 2015-10-27
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Company Information for FIRST WILLESDEN PROPERTIES LIMITED
LONDON, EC1M,
|
Company Registration Number
 05761584 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About First Willesden Properties Ltd
FIRST WILLESDEN PROPERTIES LIMITED was founded on 2006-03-29 and had its registered office in London. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST WILLESDEN PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05761584 | |
|---|---|---|
| Date formed | 2006-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 00:11:05 |
| Companies House |
|
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Company Officers of FIRST WILLESDEN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GOLDING |
||
DAVID GOLDING |
||
JAMES GOLDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 33 FINANCE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
| FGP CONSTRUCTION LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| FLEET FIRST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 | |
| FIRST ESSEX PROPERTIES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| SCREENRATE LIMITED | Company Secretary | 2005-02-02 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
| FIRST GROSVENOR PROPERTIES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 | |
| NETHER FARM INVESTMENTS LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-09-15 | |
| FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| SCREENRATE LIMITED | Director | 2005-11-03 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
| FIRST ESSEX PROPERTIES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| FLEET FIRST DEVELOPMENTS LIMITED | Director | 2004-07-27 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1319 | |
| AR01 | 29/03/14 FULL LIST | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | |
| AR01 | 29/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 04/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 04/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 04/04/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 18/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1111/2000 18/07/0 | |
| 88(2)R | AD 18/07/06--------- £ SI 264@1=264 £ IC 1055/1319 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | NC INC ALREADY ADJUSTED 09/06/06 | |
| 123 | £ NC 1000/1111 09/06/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 09/06/06--------- £ SI 55@1=55 £ IC 1000/1055 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 LONDON MEWS LONDON W2 1HY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/03/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FIRST WILLESDEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST WILLESDEN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PSPF 400 LLP | |
| DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | HOHAN LEONARD KLINGEN, ELIZABETH LINDA VAN ARKADIE AND JAMES HAY PENSION TRUSTEES OF THE PCSTECHNICAL SERVICES LTD EXECUTIVE PENSION SCHEME | |
| LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST WILLESDEN PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1,264 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 22,266 |
| Current Assets | 2011-07-01 | £ 164,135 |
| Debtors | 2011-07-01 | £ 141,869 |
| Fixed Assets | 2011-07-01 | £ 8,838 |
| Shareholder Funds | 2011-07-01 | £ 172,973 |
| Tangible Fixed Assets | 2011-07-01 | £ 8,838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRST WILLESDEN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST WILLESDEN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FIRST WILLESDEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST WILLESDEN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST WILLESDEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FIRST WILLESDEN PROPERTIES LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIRST WILLESDEN PROPERTIES LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST WILLESDEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST WILLESDEN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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