Firststop Ltd

Company Name	Firststop Ltd
Director	Shimon Domb
Company Status	Active
Company Number	03980693
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shimon Domb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Secretary Name	Yutta Domb
Nationality	British
Status	Current
Appointed	08 October 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	222 Craven Park Road London N15 6AE

Director Name	Chane Domb
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2003)
Role	Student
Correspondence Address	18 Darenth Road London N16 6EJ

Director Name	Joseph Domb
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 October 2007)
Role	Student
Correspondence Address	18 Darenth Road London N16 6EJ

Secretary Name	Joseph Domb
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 October 2007)
Role	Student
Correspondence Address	18 Darenth Road London N16 6EJ

Secretary Name	Chane Domb
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 October 2007)
Role	Company Director
Correspondence Address	18 Darenth Road London N16 6EJ

Director Name	Yoseph Domb
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 January 2017)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Rookwood Road London N16 6SS

Director Name	Mr Nachman Klepner
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Craven Park Road London N15 6AE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	firststopbm.co.uk

Location

Registered Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Shimon Domb 50.00% Ordinary
1 at £1	Yutta Domb 50.00% Ordinary

Financials

Year	2014
Net Worth	£233,827
Cash	£1,581
Current Liabilities	£7,934

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 1 day from now)

Charges

7 January 2005	Delivered on: 12 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 October 2004	Delivered on: 14 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 18 ida road, london N15. Outstanding

7 January 2005

Delivered on: 12 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 October 2004

Delivered on: 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 18 ida road, london N15.
Outstanding

Filing History

14 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 May 2020	Director's details changed for Mr Shimon Domb on 5 May 2020 (2 pages)
7 May 2020	Secretary's details changed for Yutta Domb on 5 May 2020 (1 page)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 July 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 222 Craven Park Road London N15 6AE on 9 July 2017 (1 page)
9 July 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 222 Craven Park Road London N15 6AE on 9 July 2017 (1 page)
15 June 2017	Second filing of Confirmation Statement dated 26/04/2017 (8 pages)
15 June 2017	Second filing of Confirmation Statement dated 26/04/2017 (8 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/06/2017 (6 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/06/2017 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Appointment of Mr Nachman Klepner as a director on 25 January 2017 (2 pages)
27 January 2017	Termination of appointment of Yoseph Domb as a director on 25 January 2017 (1 page)
27 January 2017	Termination of appointment of Yoseph Domb as a director on 25 January 2017 (1 page)
27 January 2017	Appointment of Mr Nachman Klepner as a director on 25 January 2017 (2 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 July 2010	Appointment of Yoseph Domb as a director (3 pages)
14 July 2010	Appointment of Yoseph Domb as a director (3 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 June 2009	Return made up to 26/04/09; full list of members (3 pages)
9 June 2009	Return made up to 26/04/09; full list of members (3 pages)
14 October 2008	Return made up to 26/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
14 October 2008	Return made up to 26/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 06/07/07 (8 pages)
6 July 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 06/07/07 (8 pages)
8 June 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 June 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 June 2007	Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB (1 page)
25 May 2006	Return made up to 26/04/06; full list of members (8 pages)
25 May 2006	Return made up to 26/04/06; full list of members (8 pages)
10 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 April 2005	Return made up to 26/04/05; full list of members (8 pages)
25 April 2005	Return made up to 26/04/05; full list of members (8 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
5 May 2004	Return made up to 26/04/04; full list of members (8 pages)
5 May 2004	Return made up to 26/04/04; full list of members (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2003	Return made up to 26/04/03; full list of members (7 pages)
11 July 2003	Return made up to 26/04/03; full list of members (7 pages)
31 March 2003	Registered office changed on 31/03/03 from: 27 holywell row london EC2A 4JB (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 27 holywell row london EC2A 4JB (1 page)
24 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
24 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
29 April 2002	Return made up to 26/04/02; full list of members (7 pages)
29 April 2002	Return made up to 26/04/02; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 May 2001	Return made up to 26/04/01; full list of members (6 pages)
22 May 2001	Return made up to 26/04/01; full list of members (6 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 27 holywell row london EC2A 4JB (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 27 holywell row london EC2A 4JB (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 April 2000	Incorporation (16 pages)
26 April 2000	Incorporation (16 pages)