FE

FIRST EXECUTIVE ESTATES LIMITED

Active

Company number 03202745

Harrow, United Kingdom · Incorporated 23 May 1996

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLDTAN LIMITED · 23 May 1996 – 11 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pb Char Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Change Person Secretary Company With Change Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Resolution
Resolution
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Sail Address Company
Address
17 May 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Small
Accounts
28 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
4 August 2008 View
Auditors Resignation Company
Auditors
19 May 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Small
Accounts
1 October 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Accounts
27 May 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Small
Accounts
4 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Address
20 April 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Accounts
26 March 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Address
8 May 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Accounts
22 November 1996 View
Certificate Change Of Name Company
Change Of Name
8 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Address
1 November 1996 View
Legacy
Officers
1 November 1996 View
Incorporation Company
Incorporation
23 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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