| Company Name | 1st Lettings Ltd |
|---|---|
| Directors | Jason Lloyd Macgilchrist and Julian Cain Macgilchrist |
| Company Status | Active |
| Company Number | 04982390 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 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 | Jason Lloyd Macgilchrist |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Fairmead Lodge Enfield Middlesex EN2 8FP |
| Director Name | Mr Julian Cain Macgilchrist |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 24a Riverbank Winchmore Hill London N21 2AB |
| Secretary Name | Jason Lloyd Macgilchrist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Fairmead Lodge Enfield Middlesex EN2 8FP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mostons, 29 The Green Winchmore Hill London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Lloyd Macgilchrist 50.00% Ordinary |
|---|---|
| 1 at £1 | Julian Cain Macgilchrist 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,413 |
| Cash | £15,867 |
| Current Liabilities | £45,232 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 4 June 2019 | Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to C/O Mostons, 29 the Green Winchmore Hill London N21 1HS on 4 June 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Statement of company's objects (2 pages) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Statement of company's objects (2 pages) |
| 20 August 2012 | Change of share class name or designation (2 pages) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Change of share class name or designation (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 December 2008 | Director and secretary's change of particulars / jason macgilchrist / 27/11/2008 (1 page) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 December 2008 | Director and secretary's change of particulars / jason macgilchrist / 27/11/2008 (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 February 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 20 February 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 18 December 2006 | Return made up to 02/12/06; full list of members
|
| 18 December 2006 | Return made up to 02/12/06; full list of members
|
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 December 2005 | Return made up to 02/12/05; full list of members
|
| 14 December 2005 | Return made up to 02/12/05; full list of members
|
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 22 April 2004 | Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2004 | Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (3 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (3 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Incorporation (18 pages) |
| 2 December 2003 | Incorporation (18 pages) |