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First London Group Properties Limited

First London Group Properties Limited is an active company incorporated on 21 November 1996 with the registered office located in London, Greater London. First London Group Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03281738
Private limited company
Age
28 years
Incorporated 21 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1956
Director • Property Management • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1945
Director • Irish • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Real Estates Developments Limited
Mr James Neil Thomson, Howard Alan Pearlman, and 4 more are mutual people.
Active
First London Investments Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
Active
First London Holdings Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
Active
Cabot Investments Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
Active
Newport Holdings Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
Active
Barkwest Limited
Mr James Neil Thomson, Mr Michael Robert Goldberger, and 4 more are mutual people.
Active
Totsbridge Limited
Mr James Neil Thomson, Mr Michael Robert Goldberger, and 4 more are mutual people.
Active
Witton Properties Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
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
£301.79K
Decreased by £500K (-62%)
Total Liabilities
£0
Decreased by £500K (-100%)
Net Assets
£301.79K
Same as previous period
Debt Ratio (%)
0%
Decreased by 62.36% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Mr Andrew Edward Bliss Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Satisfaction of charge 1 in full
Submitted on 23 May 2024
Satisfaction of charge 2 in full
Submitted on 23 May 2024
Satisfaction of charge 3 in full
Submitted on 23 May 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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