First Realty Limited

Active03840263 Private limited company
Incorporated
13 September 1999 (27 years)
Previously known as
First Realty (UK) Limited (until 1 November 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Laurence Diner
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2 77A St. Johns Wood High Street
London
NW8 7NL

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 1999
British
Director · Appointed 13 September 1999
British
Born April 1949 (77)
Director · Appointed 13 September 1999
British
Born March 1954 (72)
Officer history (2 former)
13 September 1999
Appointed Diner, Jeffrey Martin as Secretary
13 September 1999
Appointed Diner, Anthony Laurence as Director
13 September 1999
Appointed Diner, Jeffrey Martin as Director
13 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Holdings 2

Companies where First Realty Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£10,605,427
Cash
£970,033
Debt Ratio
52%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,199,793 £11,766,526 £11,742,626 £11,986,298 £10,688,451 £10,605,427
Balance sheet detail
202520242023202220212020
Fixed Assets£19,644,744£19,695,032£21,960,975£21,976,918£21,894,744£20,750,004
Current Assets£2,392,710£2,670,046£1,570,578£1,263,019£1,223,606£772,466
Debtors£1,422,677£1,097,099£839,300£648,160£679,202£575,182
Cash£970,033£1,572,947£731,278£614,859£544,404£197,284
Creditors (< 1 year)£493,895£607,649£597,181£594,984£387,110
Creditors (> 1 year)£9,106,773£9,146,052£9,101,250£9,179,250£8,797,000
Net Current Assets£1,898,815£2,062,397£973,397£668,035£836,496£511,010
Net Assets£10,605,427£10,688,451£11,986,298£11,742,626£11,766,526£11,199,793
Shareholder Funds£10,605,427£10,688,451£11,986,298£11,742,626£11,766,526£11,199,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
1 October 2025Confirmation statement with updates13 September 2025
23 September 2025Total exemption full accounts31 March 2025
17 December 2024Total exemption full accounts31 March 2024
11 December 2024Registered office address changed
Show all recent filings

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