First Executive Estates Limited
Company Profile
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SmallFirst Executive Estates Limited
03202745•Private Limited With Share Capital
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
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Incorporated
23/05/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
First Executive Estates Limited (03202745) is a private limited with share capital incorporated on 23/05/1996 (29 years old) and registered in harrow, HA12AX. The company operates under SIC code 68209 and is classified as Small.
First executive estates limited is an insurance company based out of 24 nottingham pl, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/05/1996
HA12AX
Financial Overview
Total Assets
£6.24M
Liabilities
£412.0K
Net Assets
£5.82M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Sail Address Company
Category:Address
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Auditors Resignation Company
Category:Auditors
Date:19-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Officers
Date:20-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Address
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Accounts
Date:26-03-1999
Legacy
Category:Officers
Date:26-11-1998
Legacy
Category:Officers
Date:10-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:26-07-1998
Legacy
Category:Address
Date:08-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Annual Return
Date:05-08-1997
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Accounts
Date:22-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered
Related Companies
5
Contact
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX