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FIRST EXECUTIVE INVESTMENTS LIMITED (10842301)

FIRST EXECUTIVE INVESTMENTS LIMITED (10842301) is an active UK company. incorporated on 29 June 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FIRST EXECUTIVE INVESTMENTS LIMITED has been registered for 8 years. Current directors include MANN, Usher.

Company Number
10842301
Status
active
Type
ltd
Incorporated
29 June 2017
Age
8 years
Address
37 Avenue Road, London, N15 5JG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MANN, Usher
SIC Codes
68209

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FIRST EXECUTIVE INVESTMENTS LIMITED

FIRST EXECUTIVE INVESTMENTS LIMITED is an active company incorporated on 29 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIRST EXECUTIVE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

10842301

LTD Company

Age

8 Years

Incorporated 29 June 2017

Size

N/A

Accounts

ARD: 29/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 July 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

37 Avenue Road London, N15 5JG,

Previous Addresses

52 East Bank London N16 5PZ United Kingdom
From: 5 May 2020To: 15 February 2024
46B Theydon Road London E5 9NA England
From: 29 June 2017To: 5 May 2020
Timeline

10 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Jun 18
Loan Secured
Sept 18
Loan Cleared
Sept 18
Director Joined
Jan 21
Director Left
Jun 21
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MANN, Pincus

Active
LondonN16 5PZ
Secretary
Appointed 29 Jun 2017

MANN, Usher

Active
Avenue Road, LondonN15 5JG
Born January 1995
Director
Appointed 15 Aug 2023

MANN, Pincus

Resigned
LondonN16 5PZ
Born April 1973
Director
Appointed 29 Jun 2017
Resigned 15 Aug 2023

MANN, Usher

Resigned
Amhurst Park, LondonN16 5AX
Born January 1995
Director
Appointed 01 Jan 2019
Resigned 01 Mar 2021

Persons with significant control

1

Mr Pincus Mann

Active
LondonN16 5PZ
Born April 1973

Nature of Control

Significant influence or control
Notified 29 Jun 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Unaudited Abridged
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
17 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
3 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 September 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2017
MR01Registration of a Charge
Incorporation Company
29 June 2017
NEWINCIncorporation