1st Financial Limited

Company Name	1st Financial Limited
Director	Vikram Patel
Company Status	Active
Company Number	03914025
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vikram Patel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Shakespeare Road London W7 1LU

Director Name	Mr Fernando Getino
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	High Winds The Common Chipperfield Kings Langley Hertfordshire WD4 9BN

Secretary Name	Mr Fernando Getino
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	High Winds The Common Chipperfield Kings Langley Hertfordshire WD4 9BN

Contact

Website	www.1st-financial.co.uk
Telephone	020 83853212
Telephone region	London

Location

Registered Address	Boundary House Business Centre Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

330 at £1	Vikram Patel 33.00% Ordinary
250 at £1	Fernando Getino 25.00% Ordinary
250 at £1	Melanie Nicola Getino 25.00% Ordinary
170 at £1	Nina Patel 17.00% Ordinary

Financials

Year	2014
Net Worth	£21,797
Cash	£22,920
Current Liabilities	£2,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

8 June 2000	Delivered on: 13 June 2000 Satisfied on: 10 October 2015 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 8TH june 2000. Particulars: The company's interest in the interest earning deposit account to be opened by the landlord at hsbc bank PLC in which the landlord shall place the initial deposit of Â£2,937.50 and all money from time to time standing to the credit thereof or accruing thereto. See the mortgage charge document for full details. Fully Satisfied

8 June 2000

Delivered on: 13 June 2000
Satisfied on: 10 October 2015
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under a lease dated 8TH june 2000.
Particulars: The company's interest in the interest earning deposit account to be opened by the landlord at hsbc bank PLC in which the landlord shall place the initial deposit of Â£2,937.50 and all money from time to time standing to the credit thereof or accruing thereto. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
26 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
22 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
28 September 2021	Change of details for Mr Vikram Patel as a person with significant control on 28 September 2021 (2 pages)
3 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 June 2020	Registered office address changed from Boundary House Business Centre Business Centre Boston Road London England W7 2QE England to Boundary House Business Centre Boston Road London England W7 2QE on 17 June 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
11 June 2020	Registered office address changed from Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England to Boundary House Business Centre Business Centre Boston Road London England W7 2QE on 11 June 2020 (1 page)
11 June 2020	Termination of appointment of Fernando Getino as a director on 31 March 2020 (1 page)
11 June 2020	Termination of appointment of Fernando Getino as a secretary on 31 March 2020 (1 page)
9 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 April 2017	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB on 28 April 2017 (1 page)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 October 2015	Satisfaction of charge 1 in full (4 pages)
10 October 2015	Satisfaction of charge 1 in full (4 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (5 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Registered office address changed from Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH on 13 January 2011 (1 page)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 March 2009	Return made up to 26/01/09; full list of members (4 pages)
5 March 2009	Return made up to 26/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 August 2008	Return made up to 26/01/08; full list of members (4 pages)
26 August 2008	Return made up to 26/01/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Full accounts made up to 31 March 2006 (14 pages)
5 March 2007	Full accounts made up to 31 March 2006 (14 pages)
20 February 2007	Return made up to 26/01/07; full list of members (8 pages)
20 February 2007	Return made up to 26/01/07; full list of members (8 pages)
22 February 2006	Registered office changed on 22/02/06 from: 20A the mall london W5 2PJ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 20A the mall london W5 2PJ (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
31 January 2006	Return made up to 26/01/06; full list of members (8 pages)
31 January 2006	Return made up to 26/01/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
29 January 2005	Return made up to 26/01/05; full list of members (8 pages)
29 January 2005	Return made up to 26/01/05; full list of members (8 pages)
9 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 26/01/03; full list of members (8 pages)
30 January 2003	Return made up to 26/01/03; full list of members (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
7 February 2002	Return made up to 26/01/02; full list of members (7 pages)
7 February 2002	Return made up to 26/01/02; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
17 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
17 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
16 May 2000	Ad 27/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 2000	Ad 27/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ (1 page)
6 April 2000	Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA (1 page)
6 April 2000	Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA (1 page)
26 January 2000	Incorporation (15 pages)
26 January 2000	Incorporation (15 pages)