FIRST LONDON INVESTMENTS LIMITED

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See the current record on the Companies House register

Company summary

Company number: 02666386
Status: ACTIVE
Incorporated / age: 27 November 199134 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 11 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDBERGER, Michael Robert ACTIVE	Secretary	31 Dec 2004				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
BLISS, Andrew Edward ACTIVE	Director	19 Dec 2023		United Kingdom	October 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
GOLDBERGER, Michael Robert ACTIVE	Director	30 Oct 2003		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director	30 Oct 2003		United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Director	08 Aug 2017		United Kingdom	December 1975	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
THOMSON, James Neil ACTIVE	Director	19 Dec 2023		United Kingdom	November 1971	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TUFFY, William Patrick ACTIVE	Director	19 Dec 2023		United Kingdom	July 1962	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
COLEMAN, Leigh Nigel RESIGNED	Secretary	17 Aug 1992	06 Aug 1993			36 Brookland Hill, London, NW11 6DX
COLVIN, Patrick RESIGNED	Secretary	02 Dec 2005	31 Aug 2010			19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Secretary	24 Mar 1994	31 Dec 2004			Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
GOLDBERG, Jonathan David RESIGNED	Secretary	11 Dec 1991	24 Mar 1994			Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN
HARRIS, Howard RESIGNED	Secretary	28 Nov 1991	11 Dec 1991			1 Oaklands Road, Totteridge, London, N20 8BD
HARRIS, Jason Mark RESIGNED	Secretary	06 Aug 1993	30 Sep 1993			3 Adelaide Close, Stanmore, Middlesex, HA7 3EL
A&H REGISTRARS & SECRETARIES LIMITED RESIGNED	Secretary	27 Nov 1991	28 Nov 1991			58-60 Berners Street, London, W1T 3JS
CARLTON PORTER, Robert William RESIGNED	Director	24 Mar 1994	15 Jun 2006	United Kingdom	November 1944	4 Laggan House, College Road, Bath, Avon, BA1 5RY
COLVIN, Patrick RESIGNED	Director	30 Nov 2005	31 Aug 2010	England	July 1937	19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Director	24 Mar 1994	31 Dec 2004	United Kingdom	June 1956	Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
GADSDEN, Eric John Spencer RESIGNED	Director	24 Mar 1994	31 Dec 2004	England	December 1944	Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
GOLDBERG, Alan RESIGNED	Director	27 Nov 1991	24 Mar 1994		June 1942	Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR
GOLDBERG, Jonathan David RESIGNED	Director	27 Nov 1991	24 Mar 1994	England	August 1953	Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN
HARRIS, Howard RESIGNED	Director	27 Nov 1991	24 Mar 1994		May 1942	1 Oaklands Road, Totteridge, London, N20 8BD
LEWIN, Peter Harry RESIGNED	Director	24 Mar 1994	27 Nov 2002	United Kingdom	February 1948	1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

GOLDBERGER, Michael Robert ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

BLISS, Andrew Edward ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

THOMSON, James Neil ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TUFFY, William Patrick ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

COLEMAN, Leigh Nigel RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 06 Aug 1993
Address: 36 Brookland Hill, London, NW11 6DX

COLVIN, Patrick RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 31 Aug 2010
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 31 Dec 2004
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

GOLDBERG, Jonathan David RESIGNED
Role: Secretary
Appointed on: 11 Dec 1991
Resigned on: 24 Mar 1994
Address: Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN

HARRIS, Howard RESIGNED
Role: Secretary
Appointed on: 28 Nov 1991
Resigned on: 11 Dec 1991
Address: 1 Oaklands Road, Totteridge, London, N20 8BD

HARRIS, Jason Mark RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 30 Sep 1993
Address: 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

A&H REGISTRARS & SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 1991
Resigned on: 28 Nov 1991
Address: 58-60 Berners Street, London, W1T 3JS

CARLTON PORTER, Robert William RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY

COLVIN, Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1937
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

GADSDEN, Eric John Spencer RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1944
Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG

GOLDBERG, Alan RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 24 Mar 1994
Date of birth: June 1942
Address: Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

GOLDBERG, Jonathan David RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 24 Mar 1994
Country of Residence: England
Date of birth: August 1953
Address: Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN

HARRIS, Howard RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 24 Mar 1994
Date of birth: May 1942
Address: 1 Oaklands Road, Totteridge, London, N20 8BD

LEWIN, Peter Harry RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2002	Outstanding
08 May 2002	Outstanding
08 May 2002	Outstanding
09 Apr 2002	Outstanding
02 Mar 2000	Outstanding
02 Mar 2000	Outstanding
18 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1997	Outstanding
21 Mar 1997	Outstanding
17 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1993	Outstanding
29 Sep 1993	Outstanding
10 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Outstanding
03 Apr 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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