| Company Name | First Place Estates Ltd |
|---|---|
| Director | Baneet Kaur Singh |
| Company Status | Active |
| Company Number | 08727790 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Baneet Kaur Singh |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Isher House 3 Peel Cross Road Salford Manchester M5 4DT |
| Director Name | Mr Sanjay Dhir |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Isher House 3 Peel Cross Road Salford Manchester M5 4DT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10k at £1 | Baneet Kaur Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,272,832 |
| Cash | £19,626 |
| Current Liabilities | £53,796 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 24 December 2014 | Delivered on: 29 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings to the north of eccles new road known at units 2 and 3 peel cross road salford manchester registered at hm land registry with title absolute under title number GM494709. Outstanding |
|---|---|
| 24 December 2014 | Delivered on: 29 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land and buildings to the north of eccles new road known as units 2 and 3 peel cross road salford manchester and registered at hm land registry with absolute title under title number GM494709. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 5 February 2021 | Director's details changed for Ms Baneet Kaur Singh on 13 January 2020 (2 pages) |
| 12 January 2021 | Register(s) moved to registered office address Isher House 3 Peel Cross Road Salford Manchester M5 4DT (1 page) |
| 12 January 2021 | Register(s) moved to registered inspection location 5 Broadbent Close Highgate London N6 5JW (1 page) |
| 30 November 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 10 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 10 August 2020 | Register inspection address has been changed to 5 Broadbent Close Highgate London N6 5JW (1 page) |
| 10 August 2020 | Register(s) moved to registered inspection location 5 Broadbent Close Highgate London N6 5JW (1 page) |
| 31 March 2020 | Change of details for Mrs Baneet Kaur Singh as a person with significant control on 31 March 2020 (2 pages) |
| 31 March 2020 | Director's details changed for Ms Baneet Kaur Singh on 31 March 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 March 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 10 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Isher House 3 Peel Cross Road Salford Manchester M5 4DT on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Isher House 3 Peel Cross Road Salford Manchester M5 4DT on 29 April 2016 (1 page) |
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 December 2014 | Registration of charge 087277900001, created on 24 December 2014 (31 pages) |
| 29 December 2014 | Registration of charge 087277900002, created on 24 December 2014 (43 pages) |
| 29 December 2014 | Registration of charge 087277900001, created on 24 December 2014 (31 pages) |
| 29 December 2014 | Registration of charge 087277900002, created on 24 December 2014 (43 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 January 2014 | Termination of appointment of Sanjay Dhir as a director (1 page) |
| 12 January 2014 | Termination of appointment of Sanjay Dhir as a director (1 page) |
| 12 January 2014 | Appointment of Mrs Baneet Kaur Singh as a director (2 pages) |
| 12 January 2014 | Appointment of Mrs Baneet Kaur Singh as a director (2 pages) |
| 10 October 2013 | Incorporation
|
| 10 October 2013 | Incorporation
|