1st Investment Properties Ltd

Company Registration Number: 07753998

Company registered in England and Wales

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1st Investment Properties Ltd is a Private Company Limited by Shares first registered on 26 August 2011. Its current registered address is in Dagenham, Essex.

Registered Address

UNIT 13 HEATHWAY INDUSTRIAL ESTATE
MANCHESTER WAY
DAGENHAM
ESSEX
RM10 8PN

There are 4 companies currently registered at this postcode, including this one.

All companies at RM10 8PN

Registration Data

Company Number

07753998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £125,491£100£100
of which Cash £100£100£100
Total Assets £125,491£100£100
Current Liabilities £752,595£0£0
Net Current Assets £-627,104£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • SINGH RAI, Jasbir

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Unit 13
    Heathway Industrial Estate
    Manchester Way
    Dagenham
    Essex
    RM10 8PN

  • SINGH RAI, Jhojhar

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 13
    Manchester Way
    Heathway Industrial Estate
    Dagenham
    Essex
    RM10 8PN
    England

  • COWAN, Graham Michael

    Director

    Appointed on 26 August 2011

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 Previous accounting period shortened from 31 July 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5IV2NOA. Transaction: MzE2MDk0NDQ1N2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDLG9. Transaction: MzE2MDg1NTgyNmFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S6GMJ. Transaction: MzE0NDA4MjMxNmFkaXF6a2N4.

  4. 14 March 2016 Director's details changed for Jhojar Singh Rai on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X52RZD16. Transaction: MzE0Mzk4Mjg1MWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYFFYY. Transaction: MzEzMTk4MTIxNGFkaXF6a2N4.

  6. 29 September 2015 Director's details changed for Jasbir Singh Rai on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4GYFFU1. Transaction: MzEzMTk4MDQyN2FkaXF6a2N4.

  7. 29 September 2015 Director's details changed for Jhojar Singh Rai on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4GYFFS5. Transaction: MzEzMTk4MDQzMGFkaXF6a2N4.

  8. 31 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KGD0Z. Transaction: MzEyNDI0MzI5M2FkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3YNI3TF. Transaction: MzExNTAzMDA1MGFkaXF6a2N4.

  10. 8 January 2015 Registered office address changed from 89-91 New Road London E1 1HH to Unit 13 Heathway Industrial Estate Manchester Way Dagenham Essex RM10 8PN on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNI3UY. Transaction: MzExNTAyOTg4OGFkaXF6a2N4.

  11. 29 May 2014 Registration of charge 077539980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XLTDN. Transaction: MzEwMDk0MzQ2MGFkaXF6a2N4.

  12. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0GZM. Transaction: MzA5ODgyNzg5N2FkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLJIH6. Transaction: MzA4NzQ4MDQ5N2FkaXF6a2N4.

  14. 12 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2226TX2. Transaction: MzA3MjcyOTEzMWFkaXF6a2N4.

  15. 24 December 2012 Second filing of AR01 previously delivered to Companies House made up to 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Document replacement. Type: RP04. Barcode: A1O9WREQ. Transaction: MzA2OTk4NTU3N2FkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYOP00. Transaction: MzA2NDUxNDI5MWFkaXF6a2N4.

  17. 30 September 2011 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: L4EGUXX7. Transaction: MzA0NDY5OTYwMmFkaXF6a2N4.

  18. 30 September 2011 Appointment of Jhojar Singh Rai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4EGXXXA. Transaction: MzA0NDY5MTMwN2FkaXF6a2N4.

  19. 30 September 2011 Appointment of Jasbir Singh Rai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4EGWXX9. Transaction: MzA0NDY5MTE3NWFkaXF6a2N4.

  20. 30 September 2011 Registered office address changed from , 20 Hessel Street, London, E1 2LP, United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: L4EGVXX8. Transaction: MzA0NDY5MTExN2FkaXF6a2N4.

  21. 30 August 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM08ZX4R. Transaction: MzA0Mjk0NzU3NGFkaXF6a2N4.

  22. 26 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL17XX0K. Transaction: MzA0Mjc4MzAwOWFkaXF6a2N4.

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