First Management (Holdings) Limited

Active01881440 Private limited company
Incorporated
29 January 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sital Makwana
Owned by
Sital Makwana
Damyanti Nilesh Ruparel
Accounts type
Micro entity
Region
Greater London
Address
7-8 Ritz Parade
Western Avenue
London
W5 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
British
Born March 1954 (72)
Makwana, Sital
Secretary · Appointed 15 June 2000
British
Makwana, Sital
Director · Appointed 15 June 2000
British
Born March 1975 (51)
Officer history (6 former)
2 April 2023
Resigned Ruparel, Karna Nilesh as Director
17 June 2018
Resigned Ruparel, Nilesh as Director
13 April 2017
Appointed Ruparel, Damyanti Nilesh as Director
13 April 2017
Appointed Ruparel, Karna Nilesh as Director
15 June 2000
Appointed Makwana, Sital as Secretary
15 June 2000
Appointed Makwana, Sital as Director
15 June 2000
Resigned Wahi, Rahul as Secretary
15 June 2000
Resigned Badiani, Chatan as Director
26 November 1993
Appointed Wahi, Rahul as Secretary
26 November 1993
Resigned Ruparel, Damyanti Nilesh as Secretary
26 November 1993
Resigned Ruparel, Damyanti Nilesh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sital Makwana
Individual · Notified 28 March 2019
Owns 50–75% of shares
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Former controllers (1)
28 March 2019
Ceased Nilesh Ruparel — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£98,800
Employees
1
Debt Ratio
72%
Current Ratio
13.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £136,776 £131,996 £123,202 £100,535 £98,800
Balance sheet detail
20252024202320222021
Fixed Assets£338,115£338,321£471,331£471,652£472,053
Current Assets£11,281£12,487£26,744£40,246£37,802
Creditors (< 1 year)£823£500£3,755£10,884£2,561
Creditors (> 1 year)£247,763£247,763£368,508£368,508£368,508
Net Current Assets£10,458£11,987£22,989£29,362£35,241
Net Assets£98,800£100,535£123,202£131,996£136,776
Shareholder Funds£98,800£100,535£123,202£131,996£136,776

Filings

Filing history not loaded yet. See it on Companies House

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