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FIRST FRANCHISE LIMITED

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

This company is commonly known as First Franchise Limited. The company was founded 23 years ago and was given the registration number 04119797. The firm's registered office is in LONDON. You can find them at Avery House, 8 Avery Hill Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST FRANCHISE LIMITED
Company Number:04119797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, London, England, SE9 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avery House, 8 Avery Hill Road, London, England, SE9 2BD

Director05 December 2000Active
17 Pine Grove, Church Crookham, Fleet, GU52 6BD

Secretary05 December 2000Active
4, Cayton Road, Netherned-On-The-Hill, Coulsdon, United Kingdom, CR5 1LT

Secretary17 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2000Active
4 Cayton Road, Netherne-On-The-Hill, Coulsdon, CR5 1LT

Director05 December 2000Active

People with Significant Control

Mr Duncan Keith Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Avery House, 8 Avery Hill Road, London, England, SE9 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-27Address

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

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

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

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