1ST LETTINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
1ST LETTINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1ST LETTINGS LTD was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
1ST LETTINGS LTD was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
1ST LETTINGS LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MOSTONS, 29 THE GREEN
LONDON
N21 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN CAIN MACGILCHRIST | Feb 1969 | British | Director | 2003-12-02 | CURRENT |
| JASON LLOYD MACGILCHRIST | Aug 1965 | British | Director | 2003-12-02 | CURRENT |
| JASON LLOYD MACGILCHRIST | Aug 1965 | British | Secretary | 2003-12-02 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Cain Macgilchrist | 2016-04-06 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Lloyd Macgilchrist | 2016-04-06 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1ST Lettings Ltd | 2023-12-21 | 31-03-2023 | |
| 1ST Lettings Ltd | 2022-12-24 | 31-03-2022 | £7,976 Cash |
| 1ST Lettings Ltd | 2021-12-22 | 31-03-2021 | £7,861 Cash |
| 1ST Lettings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 31-03-2020 | £9,411 Cash £7,596 equity |
| 1ST Lettings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £1,501 Cash £1,168 equity |
| 1st Lettings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 31-03-2018 | £3,516 Cash £6,462 equity |
| 1st Lettings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 31-03-2017 | £5,560 Cash £12,964 equity |
| 1st Lettings Ltd - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £3,711 Cash £233 equity |
| 1st Lettings Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £16,963 Cash £80 equity |