First Kent Properties Limited

Active05994533 Private limited company
Incorporated
10 November 2006 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
7 Queens Square
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born March 1982 (44)
Director · Appointed 20 October 2021
British
Born February 1975 (51)
Officer history (6 former)
20 October 2021
Resigned Stein, Gary as Director
20 October 2021
Appointed Rawal, Vivek Hasmukh as Director
20 October 2021
Appointed Rawal, Kunal Hasmukh as Director
4 May 2017
Resigned Golding, James as Secretary
4 May 2017
Resigned Golding, David as Director
4 May 2017
Resigned Golding, James as Director
2 December 2013
Appointed Stein, Gary as Director
10 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2006
Appointed Golding, James as Secretary
10 November 2006
Appointed Golding, David as Director
10 November 2006
Appointed Golding, James as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13513303
Former controllers (1)
20 October 2021
Ceased Major Properties London Ltd — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Purple Rock Management Limited Owns 75–100% of shares
Chiswick Estates Freehold Limited Owns 75–100% of shares
Chiswick Estates Limited Owns 75–100% of shares
Marlborough House Investments Limited Owns 75–100% of shares
Viridium Freehold Limited Owns 25–50% of shares
Corporation Road Freehold Limited Owns 75–100% of shares
First Kent Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£211,273)
Cash
£10,325
Employees
2
Current Ratio
3.8x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2025 (£55,286) (£47,479) (£59,141) (£211,273)
Balance sheet detail
2025202220212020
Current Assets£15,902,615£1,774,039£1,188,693£1,174,060
Debtors£33,194
Cash£10,325£2,020£18,693£4,060
Creditors (< 1 year)£4,161,001£1,833,180£30,000£10,900
Creditors (> 1 year)£11,952,887£1,206,172£1,218,446
Net Current Assets£11,741,614(£59,141)£1,158,693£1,163,160
Net Assets(£211,273)(£59,141)(£47,479)(£55,286)
Shareholder Funds(£59,141)(£47,479)(£55,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 January 2025
13 November 2025Confirmation statement with no updates10 November 2025
31 March 2025Confirmation statement with no updates10 November 2024
26 November 2024Registration of a charge
6 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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