1ST PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

1ST PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1ST PROPERTIES LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043585. The accounts status is DORMANT and accounts are next due on 30/09/2024.

1ST PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MOSTONS, 29
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 2004-02-13 CURRENT
JASON LLOYD MACGILCHRIST Aug 1965 British Director 2004-02-13 CURRENT
JASON LLOYD MACGILCHRIST Aug 1965 British Secretary 2004-02-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST LETTINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
1ST LETTINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIDGEWAY MANOR RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MONARCH BUILDING SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
1st Properties Limited 2023-09-26 31-12-2022
1st Properties Limited 2022-09-17 31-12-2021
1st Properties Limited 2021-09-30 31-12-2020
Dormant Company Accounts - 1ST PROPERTIES LIMITED 2019-03-09 31-12-2018 £2 equity
Dormant Company Accounts - 1ST PROPERTIES LIMITED 2018-03-22 31-12-2017 £2 equity
Dormant Company Accounts - 1ST PROPERTIES LIMITED 2017-02-28 31-12-2016 £2 equity
Dormant Company Accounts - 1ST PROPERTIES LIMITED 2016-03-05 31-12-2015 £2 equity

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