| Company Name | 1st Class Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004085 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Bina Raju Kishinani |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Grove End Road London NW8 9LA |
| Director Name | Mr Vijay Mansukhlal Shah |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Green Street London W1K 7AZ |
| Secretary Name | Alagaratnam Jenny Santeekaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 43 Eastcote Road Harrow Middlesex HA2 8LQ |
| Director Name | Dhansukhlal Jethalal Shah |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Campden Hill Gardens London W8 7AX |
| Secretary Name | Mansukhlal Jetwalal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 29 Green Street London W1Y 3RD |
| Director Name | Mansukhlal Jetwalal Shah |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | Flat 2 29 Green Street London W1Y 3RD |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 68 St. Margarets Road Edgware Middlesex HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 December 2009 | Director's details changed for Vijay Mansukhlal Shah on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bina Kishinani on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Vijay Mansukhlal Shah on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bina Kishinani on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bina Kishinani on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Vijay Mansukhlal Shah on 1 October 2009 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 December 2002 | Return made up to 12/12/02; full list of members
|
| 10 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: aston house cronwall avenue finchley london N3 1LF (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: aston house cronwall avenue finchley london N3 1LF (1 page) |
| 4 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 12/12/01; full list of members
|
| 20 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 21/12/00; full list of members
|
| 20 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 14 April 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 21/12/97; no change of members
|
| 20 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 4 August 1995 | New director appointed (2 pages) |
| 5 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 April 1995 | Accounting reference date notified as 31/03 (1 page) |