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First Executive Estates Limited

First Executive Estates Limited is an active company incorporated on 23 May 1996 with the registered office located in Harrow, Greater London. First Executive Estates Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202745
Private limited company
Age
29 years
Incorporated 23 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1940
Director • Property Manager • British • Lives in England • Born in Jul 1963
Director • Certified Accountant • British • Lives in England • Born in Jul 1939
Director • Accounts Manager • British • Lives in UK • Born in Sep 1966
Director • Bookseller • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
P B Estates Limited
Patricia Bloom, , and 2 more are mutual people.
Active
Fanshaw Books Limited
Patricia Bloom, Laurel Amanda Cherkas, and 2 more are mutual people.
Active
York Terrace Properties Limited
Patricia Bloom, Ivor Alan Brecher, and 3 more are mutual people.
Active
PB Char Limited
Patricia Bloom, Laurel Amanda Cherkas, and 2 more are mutual people.
Active
PB Family Limited
Patricia Bloom, Laurel Amanda Cherkas, and 2 more are mutual people.
Active
Pocalfoint Limited
Ivor Alan Brecher is a mutual person.
Active
Wickgrove Limited
Laurel Amanda Cherkas is a mutual person.
Active
Bookcase (London) Limited
Adam Lance Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24M
Increased by £122.14K (+2%)
Total Liabilities
-£412.02K
Decreased by £864.1K (-68%)
Net Assets
£5.82M
Increased by £986.24K (+20%)
Debt Ratio (%)
7%
Decreased by 14.26% (-68%)
Latest Activity
Ivor Alan Brecher Resigned
28 Days Ago on 30 Sep 2025
Patricia Bloom Details Changed
28 Days Ago on 30 Sep 2025
Ms Elizabeth Francine Bloom Details Changed
28 Days Ago on 30 Sep 2025
Patricia Bloom Details Changed
28 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Adam Lance Bloom Resigned
1 Year 2 Months Ago on 8 Aug 2024
Ms Elizabeth Francine Bloom Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Termination of appointment of Ivor Alan Brecher as a director on 30 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Patricia Bloom on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Ms Elizabeth Francine Bloom on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Patricia Bloom on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Adam Lance Bloom as a director on 8 August 2024
Submitted on 10 Sep 2024
Appointment of Ms Elizabeth Francine Bloom as a director on 8 August 2024
Submitted on 9 Sep 2024
Repayment History
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