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1ST PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Properties Limited. The company was founded 21 years ago and was given the registration number 05043585. The firm's registered office is in LONDON. You can find them at C/o Mostons, 29, The Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1ST PROPERTIES LIMITED
Company Number:05043585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mostons, 29, The Green, London, England, N21 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Fairmead Lodge, Enfield, EN2 8FP

Secretary13 February 2004Active
Flat 8, Fairmead Lodge, Enfield, EN2 8FP

Director13 February 2004Active
Flat 4 24a Riverbank, Winchmore Hill, London, N21 2AB

Director13 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Julian Cain Macgilchrist
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:C/O Mostons, 29, The Green, London, England, N21 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lloyd Macgilchrist
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:C/O Mostons, 29, The Green, London, England, N21 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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