First Network Properties Ltd

Active03858710 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
Rowdell Road
Northolt
UB5 5QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born June 1967 (59)
Georgiou, Valerie
Secretary · Appointed 21 February 2020
Director · Appointed 14 October 1999
British
Born February 1957 (69)
Officer history (6 former)
31 October 2023
Appointed Georgiou, Valerie as Director
31 October 2023
Resigned Georgiou, George as Director
21 February 2020
Resigned Sohal, Daljit Singh as Secretary
21 February 2020
Appointed Georgiou, Valerie as Secretary
21 February 2020
Resigned Sohal, Daljit Singh as Director
31 December 2002
Appointed Georgiou, George as Director
1 December 2002
Appointed Sohal, Daljit Singh as Secretary
1 December 2002
Appointed Sohal, Daljit Singh as Director
1 December 2002
Resigned Georgiou, George as Secretary
15 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 October 1999
Appointed Georgiou, Dennis as Director
14 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 October 1999
Appointed Georgiou, George as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07449826

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,803,262
Cash
£44,889
Employees
3
Debt Ratio
33%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 2025 £5,313,901 £5,560,401 £7,456,842 £7,803,262
Balance sheet detail
20252024202320222021
Fixed Assets£9,015,711£9,016,159£7,517,552£5,564,245
Current Assets£2,622,583£2,644,416£2,724,792£4,165,358
Debtors£2,577,694£2,625,461£2,690,622£4,088,407
Cash£44,889£18,955£34,170£76,951
Creditors (< 1 year)£3,483,026£3,902,988£4,182,413£4,354,438£3,873,174
Creditors (> 1 year)£0£116,132£327,505£542,528
Net Current Assets(£860,443)(£1,258,572)(£1,629,646)£292,184
Net Assets£7,803,262£7,456,842£5,560,401£5,313,901
Shareholder Funds£7,803,262£7,456,842£5,560,401£5,313,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts31 March 2025
2 January 2026Satisfaction of a charge in full
2 January 2026Satisfaction of a charge in full
2 January 2026Satisfaction of a charge in full
2 January 2026Satisfaction of a charge in full
Show all recent filings

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