This company is commonly known as 1st Properties Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | C/o Mostons, 29, The Green, London, England, N21 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 8, Fairmead Lodge, Enfield, EN2 8FP | Secretary | 13 February 2004 | Active |
| Flat 8, Fairmead Lodge, Enfield, EN2 8FP | Director | 13 February 2004 | Active |
| Flat 4 24a Riverbank, Winchmore Hill, London, N21 2AB | Director | 13 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 February 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-17 | Accounts | Accounts with accounts type dormant. | Download |
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