First Steps (London) Limited

Company Name	First Steps (London) Limited
Company Status	Active
Company Number	04655822
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)
Previous Name	Abacus Statutory Services Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Sheetal Mehta
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(13 years, 2 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mrs Hemal Lukha
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Early Years Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mr Amit Kumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mr Suresh Chouthi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Secretary Name	Lorraine Brown
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Empire House Weir Hall Avenue Edmonton N18 1EA

Director Name	Patricia Turton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2007)
Role	Outreach Worker
Correspondence Address	21 Kingsmead Monks Risborough Princes Risborough Buckinghamshire HP27 9LN

Director Name	Michael George French
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2010)
Role	Plumber
Correspondence Address	Ruxley House Maidstone Road Sidcup Kent DA14 5BG

Director Name	Donald Green
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	2 The Firs Risborough Road Little Kimble Aylesbury Buckinghamshire HP17 0UE

Secretary Name	Kim Louisa French
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Ruxley House Maidstone Road Sidcup Kent DA14 5BG

Director Name	Mrs Karen French
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 April 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon CR9 1XS

Director Name	Mr Patrick French
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 April 2016)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon CR9 1XS

Director Name	Mrs Dawn Anne Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	75 Park Lane Croydon CR9 1XS

Director Name	Mrs Dawn Anne Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Abacus Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Contact

Website	sharetobuy.com

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dawn Green 25.00% Ordinary
1 at £1	Donald Green 25.00% Ordinary
1 at £1	Karen French 25.00% Ordinary
1 at £1	Patrick French 25.00% Ordinary

Financials

Year	2014
Net Worth	-£110,008
Cash	£14,104
Current Liabilities	£135,012

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

16 January 2020	Delivered on: 23 January 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
7 January 2020	Delivered on: 9 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 24 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 April 2016	Delivered on: 15 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2010	Delivered on: 23 December 2010 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 February 2021	Director's details changed for Mrs Sheetal Mehta on 2 October 2020 (2 pages)
12 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
11 February 2021	Change of details for Tradetower Ltd as a person with significant control on 2 October 2020 (2 pages)
11 December 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 October 2020	Registered office address changed from 189 Stanmore Hill Stanmore HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
26 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
23 January 2020	Registration of charge 046558220005, created on 16 January 2020 (18 pages)
9 January 2020	Registration of charge 046558220004, created on 7 January 2020 (25 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
13 March 2018	Appointment of Mrs Hemal Lukha as a director on 13 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
27 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
27 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 March 2017	Registration of charge 046558220003, created on 13 March 2017 (26 pages)
24 March 2017	Registration of charge 046558220003, created on 13 March 2017 (26 pages)
10 March 2017	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 189 Stanmore Hill Stanmore HA7 3HA on 10 March 2017 (1 page)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 189 Stanmore Hill Stanmore HA7 3HA on 10 March 2017 (1 page)
9 November 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
9 November 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
12 May 2016	Termination of appointment of Karen French as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Dawn Anne Green as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Patrick French as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Donald Green as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Karen French as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Dawn Anne Green as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Patrick French as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Donald Green as a director on 4 April 2016 (1 page)
19 April 2016	Registered office address changed from 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR to 75 Park Lane Croydon CR9 1XS on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR to 75 Park Lane Croydon CR9 1XS on 19 April 2016 (1 page)
15 April 2016	Registration of charge 046558220002, created on 4 April 2016 (24 pages)
15 April 2016	Registration of charge 046558220002, created on 4 April 2016 (24 pages)
15 April 2016	Appointment of Mrs Sheetal Mehta as a director on 4 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Sheetal Mehta as a director on 4 April 2016 (2 pages)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (5 pages)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (5 pages)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (5 pages)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Director's details changed for Mrs Dawn French on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mrs Dawn French on 1 June 2014 (2 pages)
23 June 2014	Appointment of Mrs Dawn Anne Green as a director (2 pages)
23 June 2014	Termination of appointment of Dawn Green as a director (1 page)
23 June 2014	Appointment of Mrs Dawn Anne Green as a director (2 pages)
23 June 2014	Termination of appointment of Dawn Green as a director (1 page)
23 June 2014	Director's details changed for Mrs Dawn French on 1 June 2014 (2 pages)
5 June 2014	Registered office address changed from 48 Herne Hill London SE24 9QP on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 48 Herne Hill London SE24 9QP on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 48 Herne Hill London SE24 9QP on 5 June 2014 (1 page)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Appointment of Mrs Dawn French as a director (2 pages)
16 April 2013	Appointment of Mrs Dawn French as a director (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
18 June 2012	Registered office address changed from 34 Hopstore 20 Kent House 19 Bourne Road Bexley Kent DN5 1LR on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 34 Hopstore 20 Kent House 19 Bourne Road Bexley Kent DN5 1LR on 18 June 2012 (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Appointment of Mrs Karen French as a director (2 pages)
9 December 2010	Appointment of Mrs Karen French as a director (2 pages)
9 December 2010	Appointment of Mr Patrick French as a director (2 pages)
9 December 2010	Appointment of Mr Patrick French as a director (2 pages)
28 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Kim French as a secretary (1 page)
28 April 2010	Termination of appointment of Michael French as a director (1 page)
28 April 2010	Termination of appointment of Michael French as a director (1 page)
28 April 2010	Director's details changed for Donald Green on 1 February 2010 (2 pages)
28 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Donald Green on 1 February 2010 (2 pages)
28 April 2010	Director's details changed for Donald Green on 1 February 2010 (2 pages)
28 April 2010	Termination of appointment of Kim French as a secretary (1 page)
28 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 April 2009	Return made up to 04/02/09; full list of members (4 pages)
23 April 2009	Return made up to 04/02/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 04/02/08; full list of members (7 pages)
26 March 2008	Return made up to 04/02/08; full list of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Accounts for a small company made up to 31 March 2005 (6 pages)
5 March 2007	Accounts for a small company made up to 31 March 2005 (6 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 January 2007	Registered office changed on 08/01/07 from: 99 wynchgate london N14 6RJ (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 99 wynchgate london N14 6RJ (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
10 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
28 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 April 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Return made up to 04/02/05; full list of members (7 pages)
21 March 2005	Return made up to 04/02/05; full list of members (7 pages)
21 March 2005	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
12 July 2004	Company name changed abacus statutory services limite d\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed abacus statutory services limite d\certificate issued on 12/07/04 (2 pages)
26 January 2004	Return made up to 04/02/04; full list of members (6 pages)
26 January 2004	Return made up to 04/02/04; full list of members (6 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (16 pages)
4 February 2003	Incorporation (16 pages)

First Steps (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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