First Claremont Freehold Company Limited

Active03912402 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Alan Martin Emanuel
Marianne Alice Rebak
Mustafa Songour
Accounts type
Dormant
Region
East of England
Address
C/o Trent Park Properties
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Emanuel, Alan Martin
Director · Appointed 9 July 2024
British
Born May 1945 (81)
Rebak, Marianne Alice
Director · Appointed 8 July 2024
British
Born July 1956 (70)
Songour, Mustafa
Director · Appointed 8 December 2022
British
Born May 1951 (75)
Corporate Secretary · Appointed 22 October 2020
Officer history (28 former)
9 July 2024
Appointed Emanuel, Alan Martin as Director
8 July 2024
Appointed Rebak, Marianne Alice as Director
8 July 2024
Resigned Grant, Ruth as Director
8 December 2022
Appointed Songour, Mustafa as Director
8 December 2022
Resigned Shaw, Mark Howard as Director
11 October 2021
Appointed Grant, Ruth as Director
11 October 2021
Resigned Marks, Paul as Director
22 October 2020
Appointed Trent Park Properties LLP as Corporate Secretary
8 October 2020
Resigned Harris, Hilary as Director
8 October 2020
Appointed Shaw, Mark Howard as Director
11 October 2017
Resigned Patel, Roshni as Director
6 September 2017
Appointed Patel, Roshni as Director
6 September 2017
Appointed Marks, Paul as Director
6 September 2017
Appointed Harris, Hilary as Director
6 September 2017
Resigned Blake, Estelle as Director
6 September 2017
Resigned Dobkin, Rosalyne Anne Simone as Director
26 May 2017
Resigned Carr, Doreen as Director
30 January 2017
Resigned Emanuel, Beverley Susan as Director
1 November 2016
Appointed Dobkin, Rosalyne Anne Simone as Director
1 November 2016
Appointed Emanuel, Beverley Susan as Director
1 September 2016
Resigned Marks, Frances as Director
18 January 2016
Appointed Blake, Estelle as Director
16 November 2015
Resigned Prior, Clive Julian as Director
9 July 2014
Resigned Farman, Derek James as Director
29 April 2014
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
6 March 2014
Appointed Marks, Frances as Director
10 January 2014
Resigned Smith, Roy as Director
1 August 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
16 August 2012
Resigned Ian Gibbs Estate Management Ltd as Corporate Secretary
23 February 2011
Appointed Prior, Clive Julian as Director
1 February 2011
Resigned Marks, Paul as Director
11 March 2010
Appointed Farman, Derek James as Director
9 March 2009
Resigned Blair, Frances Irene as Director
25 February 2008
Appointed Marks, Paul as Director
4 August 2007
Resigned Marks, Paul as Director
3 August 2007
Resigned Harris, Hilary as Director
13 March 2007
Appointed Blair, Frances Irene as Director
28 June 2005
Resigned Farman, Derek James as Director
7 March 2005
Resigned Needleman, Anne as Director
7 March 2005
Resigned Marks, Frances as Director
7 March 2005
Resigned Carr, Raymond Harold as Director
20 January 2005
Appointed Ian Gibbs Estate Management Ltd as Corporate Secretary
20 January 2005
Resigned Graff, Gerald as Secretary
22 November 2004
Appointed Carr, Doreen as Director
22 November 2004
Appointed Needleman, Anne as Director
22 November 2004
Appointed Marks, Frances as Director
28 October 2004
Resigned Mack, Eileen as Director
15 March 2004
Resigned Graff, Gerald as Director
21 February 2002
Appointed Marks, Paul as Director
12 February 2002
Appointed Harris, Hilary as Director
2 April 2001
Appointed Smith, Roy as Director
2 April 2001
Appointed Farman, Derek James as Director
2 April 2001
Resigned Mack, Keith Robert as Director
2 April 2001
Appointed Carr, Raymond Harold as Director
2 April 2001
Appointed Mack, Eileen as Director
24 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Appointed Mack, Keith Robert as Director
24 January 2000
Appointed Graff, Gerald as Director
24 January 2000
Appointed Graff, Gerald as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £39,467 £39,467 £39,467 £39,467 £39,467 £39,467
Balance sheet detail
202520242023202220212020
Fixed Assets£39,466£39,466£39,466£39,466£39,466£39,466
Current Assets£2£2
Debtors£2£2
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£39,467£39,467£39,467£39,467
Shareholder Funds£39,467£39,467£39,467£39,467£39,467£39,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a dormant company30 April 2025
14 January 2026Confirmation statement with no updates11 January 2026
17 January 2025Micro company accounts30 April 2024
13 January 2025Confirmation statement with updates11 January 2025
22 July 2024Termination of appointment of a director
Show all recent filings

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