First Management (holdings) Limited LONDON


First Management (holdings) started in year 1985 as Private Limited Company with registration number 01881440. The First Management (holdings) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 7-8 Ritz Parade. Postal code: W5 3RA. Since 1999/12/20 First Management (holdings) Limited is no longer carrying the name Simba Enterprises (holdings).

Currently there are 2 directors in the the firm, namely Damyanti R. and Sital M.. In addition one secretary - Sital M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rahul W. who worked with the the firm until 15 June 2000.

First Management (holdings) Limited Address / Contact

Office Address 7-8 Ritz Parade
Office Address2 Western Avenue
Town London
Post code W5 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01881440
Date of Incorporation Tue, 29th Jan 1985
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Damyanti R.

Position: Director

Appointed: 13 April 2017

Sital M.

Position: Director

Appointed: 15 June 2000

Sital M.

Position: Secretary

Appointed: 15 June 2000

Nilesh R.

Position: Director

Resigned: 17 June 2018

Karna R.

Position: Director

Appointed: 13 April 2017

Resigned: 02 April 2023

Rahul W.

Position: Secretary

Appointed: 26 November 1993

Resigned: 15 June 2000

Damyanti R.

Position: Director

Appointed: 28 August 1991

Resigned: 26 November 1993

Chatan B.

Position: Director

Appointed: 28 August 1991

Resigned: 15 June 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Sital M. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Damyanti R. This PSC owns 25-50% shares. Moving on, there is Nilesh R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Sital M.

Notified on 28 March 2019
Nature of control: 50,01-75% shares

Damyanti R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nilesh R.

Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 50,01-75% shares

Company previous names

Simba Enterprises (holdings) December 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth60 23862 18671 43584 154      
Balance Sheet
Current Assets29 79952 48427 92915 59221 46829 60435 71637 80240 24626 744
Net Assets Liabilities   84 154117 296127 327135 161136 776131 996123 202
Cash Bank In Hand29 79952 484        
Net Assets Liabilities Including Pension Asset Liability60 23862 18671 43584 154      
Tangible Fixed Assets438 209438 209        
Reserves/Capital
Called Up Share Capital10 00010 000        
Profit Loss Account Reserve50 23852 186        
Shareholder Funds60 23862 18671 43584 154      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 0505105102 3102 0105102 610
Average Number Employees During Period      1111
Creditors   44 8505 2043 3092 2912 56110 8843 755
Fixed Assets485 970485 970485 970485 970470 050470 050472 554472 053471 652471 331
Net Current Assets Liabilities-57 127-55 276-40 577-29 25816 26426 29533 42535 24129 36222 989
Total Assets Less Current Liabilities428 843430 694445 393456 712486 314496 345505 979507 294501 014494 320
Accruals Deferred Income  5 4504 050      
Creditors Due After One Year368 605368 508368 508368 508      
Creditors Due Within One Year86 926107 76068 50644 850      
Investments Fixed Assets47 76147 761        
Number Shares Allotted 10 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid10 00010 000        
Tangible Fixed Assets Cost Or Valuation438 209438 209        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 12th, December 2023
Free Download (3 pages)

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