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FIRST ASSET RV LIMITED

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

This company is commonly known as First Asset Rv Limited. The company was founded 23 years ago and was given the registration number 04036652. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST ASSET RV LIMITED
Company Number:04036652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary14 April 2010Active
Craydown, Craydown Lane, Over Wallop, Stockbridge, SO20 8LA

Director24 July 2000Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 November 2016Active
6 Danses Close, Merrow Park, Guildford, GU4 7EE

Director24 July 2000Active
Craydown, Craydown Lane, Over Wallop, Stockbridge, SO20 8LA

Secretary24 July 2000Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary19 July 2000Active
Churton Cottage, Links Road, Bramley, GU5 0AL

Director12 February 2001Active
54 Howitt Road, London, NW3 4LJ

Director19 July 2000Active

People with Significant Control

Mr Simon Crawshay Jones
Notified on:30 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Mortgage

Mortgage satisfy charge full.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-11Officers

Appoint person director company with name date.

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2016-10-01Resolution

Resolution.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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