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FIRST PROPERTY GROUP PLC (02967020)

FIRST PROPERTY GROUP PLC (02967020) is an active UK company. incorporated on 12 September 1994. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. FIRST PROPERTY GROUP PLC has been registered for 31 years.

Company Number
02967020
Status
active
Type
plc
Incorporated
12 September 1994
Age
31 years
Address
32 St. James's Street, London, SW1A 1HD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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FIRST PROPERTY GROUP PLC

FIRST PROPERTY GROUP PLC is an active company incorporated on 12 September 1994 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FIRST PROPERTY GROUP PLC was registered 31 years ago.(SIC: 68320)

Status

active

Active since 31 years ago

Company No

02967020

PLC Company

Age

31 Years

Incorporated 12 September 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

FIRST PROPERTY ONLINE PLC
From: 21 December 2000To: 17 September 2003
THE HANSOM GROUP PLC
From: 12 September 1994To: 21 December 2000
Contact
Address

32 St. James's Street London, SW1A 1HD,

Previous Addresses

, C/O Jill Holmes, 35 Old Queen Street, London, London, SW1H 9JA
From: 26 November 2010To: 24 August 2015
, Units 17-19 Quayside Lodge, William Morris Way, London, SW6 2UZ
From: 12 September 1994To: 26 November 2010
Timeline

21 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Sept 94
Director Joined
May 10
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Funding Round
Jul 16
Share Buyback
May 18
New Owner
Jan 19
New Owner
Jan 19
New Owner
Jan 19
New Owner
Jan 19
Share Buyback
Jan 20
Director Joined
Jun 20
Owner Exit
Sept 20
Director Left
Sept 20
Owner Exit
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
New Owner
Jul 24
Funding Round
Sept 24
4
Funding
3
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

244

Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Capital Allotment Shares
25 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 July 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
16 July 2024
PSC09Update to PSC Statements
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Resolution
4 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
6 September 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
6 October 2021
MAMA
Resolution
6 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Move Registers To Sail Company With New Address
20 August 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 August 2021
AD02Notification of Single Alternative Inspection Location
Resolution
30 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2020
TM02Termination of Secretary
Capital Sale Or Transfer Treasury Shares
24 February 2020
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2020
SH03Return of Purchase of Own Shares
Resolution
20 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Legacy
23 January 2019
RP04CS01RP04CS01
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Resolution
3 October 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
17 May 2018
SH03Return of Purchase of Own Shares
Accounts Amended With Accounts Type Group
10 October 2017
AAMDAAMD
Resolution
2 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Resolution
8 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2016
CS01Confirmation Statement
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Resolution
29 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 August 2015
AD01Change of Registered Office Address
Resolution
10 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
30 September 2014
AR01AR01
Accounts With Accounts Type Group
12 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2013
MR04Satisfaction of Charge
Resolution
2 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 September 2013
AR01AR01
Accounts With Accounts Type Group
16 September 2013
AAAnnual Accounts
Resolution
2 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 September 2012
AR01AR01
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2012
AAAnnual Accounts
Resolution
22 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Group
25 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Bulk List Shareholders
1 October 2010
AR01AR01
Resolution
27 September 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
20 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
20 October 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
16 October 2009
AR01AR01
Resolution
7 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 August 2009
AAAnnual Accounts
Legacy
15 October 2008
363sAnnual Return (shuttle)
Resolution
9 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 August 2008
AAAnnual Accounts
Memorandum Articles
30 October 2007
MEM/ARTSMEM/ARTS
Legacy
2 October 2007
363sAnnual Return (shuttle)
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 September 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 August 2006
AAAnnual Accounts
Legacy
10 October 2005
363sAnnual Return (shuttle)
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 September 2005
AAAnnual Accounts
Legacy
20 April 2005
88(2)R88(2)R
Legacy
9 March 2005
88(2)R88(2)R
Accounts With Accounts Type Group
8 November 2004
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
14 September 2004
123Notice of Increase in Nominal Capital
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Legacy
10 August 2004
88(2)R88(2)R
Legacy
13 July 2004
395Particulars of Mortgage or Charge
Legacy
21 April 2004
88(2)R88(2)R
Legacy
13 April 2004
88(2)R88(2)R
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
5 March 2004
88(2)R88(2)R
Legacy
8 December 2003
88(2)R88(2)R
Accounts With Accounts Type Group
1 October 2003
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Legacy
23 September 2003
88(2)R88(2)R
Certificate Change Of Name Company
17 September 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 September 2003
RESOLUTIONSResolutions
Resolution
17 September 2003
RESOLUTIONSResolutions
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
88(2)R88(2)R
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
353a353a
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2002
AAAnnual Accounts
Auditors Resignation Company
2 November 2002
AUDAUD
Legacy
3 October 2002
363sAnnual Return (shuttle)
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Legacy
27 February 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Resolution
28 September 2001
RESOLUTIONSResolutions
Resolution
28 September 2001
RESOLUTIONSResolutions
Statement Of Affairs
28 February 2001
SASA
Legacy
28 February 2001
88(2)R88(2)R
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
287Change of Registered Office
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Legacy
12 January 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
5 January 2001
MEM/ARTSMEM/ARTS
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
2 January 2001
RESOLUTIONSResolutions
Resolution
2 January 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 2000
287Change of Registered Office
Legacy
6 October 2000
363sAnnual Return (shuttle)
Legacy
19 September 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 September 2000
AAAnnual Accounts
Resolution
15 September 2000
RESOLUTIONSResolutions
Resolution
15 September 2000
RESOLUTIONSResolutions
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
395Particulars of Mortgage or Charge
Certificate Capital Reduction Share Premium
3 November 1999
CERT19CERT19
Court Order
3 November 1999
OCOC
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1999
AAAnnual Accounts
Resolution
14 September 1999
RESOLUTIONSResolutions
Resolution
14 September 1999
RESOLUTIONSResolutions
Resolution
17 September 1998
RESOLUTIONSResolutions
Legacy
16 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 September 1998
AAAnnual Accounts
Auditors Resignation Company
7 September 1998
AUDAUD
Legacy
30 September 1997
363sAnnual Return (shuttle)
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 August 1997
AAAnnual Accounts
Legacy
8 July 1997
287Change of Registered Office
Legacy
26 February 1997
403aParticulars of Charge Subject to s859A
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
123Notice of Increase in Nominal Capital
Resolution
31 December 1996
RESOLUTIONSResolutions
Legacy
20 December 1996
363aAnnual Return
Legacy
15 November 1996
PROSPPROSP
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
287Change of Registered Office
Legacy
6 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 1996
AAAnnual Accounts
Resolution
19 September 1996
RESOLUTIONSResolutions
Resolution
19 September 1996
RESOLUTIONSResolutions
Legacy
18 September 1996
288288
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
2 August 1996
395Particulars of Mortgage or Charge
Legacy
11 April 1996
288288
Legacy
24 March 1996
288288
Legacy
10 November 1995
288288
Legacy
28 September 1995
363x363x
Accounts With Accounts Type Full Group
21 September 1995
AAAnnual Accounts
Statement Of Affairs
31 March 1995
SASA
Legacy
31 March 1995
88(2)O88(2)O
Legacy
15 March 1995
88(2)P88(2)P
Legacy
7 March 1995
88(2)P88(2)P
Legacy
7 March 1995
88(2)R88(2)R
Legacy
3 February 1995
PROSPPROSP
Memorandum Articles
30 January 1995
MEM/ARTSMEM/ARTS
Legacy
30 January 1995
288288
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Legacy
30 January 1995
88(2)R88(2)R
Legacy
30 January 1995
122122
Legacy
30 January 1995
123Notice of Increase in Nominal Capital
Certificate Authorisation To Commence Business Borrow
26 January 1995
CERT8CERT8
Application To Commence Business
26 January 1995
117117
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
11 January 1995
224224
Legacy
11 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
12 September 1994
NEWINCIncorporation