Company number 04238182
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 9 MANOR PARADE, MANOR ROAD, LONDON, N16 5SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000
. The most likely internet sites of FIRSTSTEP ESTATES LTD are www.firststepestates.co.uk, and www.firststep-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Firststep Estates Ltd is a Private Limited Company.
The company registration number is 04238182. Firststep Estates Ltd has been working since 20 June 2001.
The present status of the company is Active. The registered address of Firststep Estates Ltd is 9 Manor Parade Manor Road London N16 5sg. . GRUNHUT, Joshua Joshua is a Director of the company. Secretary BERGER, David has been resigned. Secretary FONTEIJN, Eliyohu has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Director GRUNHUT, Hershel has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BERGER, David
Resigned: 01 June 2012
Appointed Date: 31 July 2001
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 20 June 2001
Director
BERGER, Chaskel
Resigned: 02 June 2012
Appointed Date: 31 July 2001
75 years old
Director
GRUNHUT, Hershel
Resigned: 30 April 2015
Appointed Date: 02 January 2013
77 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 31 July 2001
Appointed Date: 20 June 2001
FIRSTSTEP ESTATES LTD Events
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Registration of charge 042381820011, created on 5 January 2016
...
... and 57 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed
07 Aug 2001
New director appointed
20 Jun 2001
Incorporation
5 January 2016
Charge code 0423 8182 0011
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2014
Charge code 0423 8182 0010
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 40 leweston place, LONDONN16…
3 February 2014
Charge code 0423 8182 0009
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 5 walsham close, london N16…
5 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied
on 23 October 2013
Persons entitled: Nationwide Building Society
Description: F/H 40 leweston place, stamford hill, london t/no EGL438186…
5 December 2008
Legal charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 5 walsham close, stamford hill, london t/no EGL273075…
5 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 October 2003
Security over a deposit in a bank or building society
Delivered: 8 November 2003
Status: Satisfied
on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
31 October 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied
on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal mortgage
Delivered: 8 November 2003
Status: Satisfied
on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over property known as 5 walsham…
25 July 2002
Floating charge
Delivered: 30 July 2002
Status: Satisfied
on 23 October 2013
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
25 July 2002
Mortgage
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 40 leweston place london N16 5RA t/n…