First Management (Holdings) Limited

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First Management (holdings) Limited

01881440•Private Limited With Share Capital

7-8 Ritz Parade, Western Avenue, London, W53RA

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Incorporated

29/01/1985

Company Age

41 years

Directors

3

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

First Management (holdings) Limited (01881440) is a private limited with share capital incorporated on 29/01/1985 (41 years old) and registered in london, W53RA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/01/1985
W53RA
1 employees

Financial Overview

Total Assets

£349.4K

Liabilities

£250.6K

Net Assets

£98.8K

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
damyanti nilesh ruparel
director
S
sital makwana
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:15-09-2004
Memorandum Articles
Category:Incorporation
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Capital
Date:25-06-2004
Legacy
Category:Mortgage
Date:18-12-2003
Legacy
Category:Mortgage
Date:11-10-2003
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Mortgage
Date:03-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Mortgage
Date:10-03-2001
Legacy
Category:Mortgage
Date:10-03-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Legacy
Category:Mortgage
Date:01-06-2000
Memorandum Articles
Category:Incorporation
Date:21-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-1999
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1996
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:02-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

7-8 Ritz Parade, Western Avenue, London, W53RARegistered
86-88 South Ealing Road, London, W54QB

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Contact

7-8 Ritz Parade, Western Avenue, London, W53RA