| Company Name | 1st Properties Limited |
|---|---|
| Directors | Jason Lloyd Macgilchrist and Julian Cain Macgilchrist |
| Company Status | Active |
| Company Number | 05043585 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jason Lloyd Macgilchrist |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2004(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 | 13 February 2004(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 | 13 February 2004(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 | 13 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mostons, 29 The Green London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 17 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 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 London N21 1HS on 4 June 2019 (1 page) |
| 8 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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) |
| 4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 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
|
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 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
|
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 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) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / jason macgilchrist / 27/11/2008 (1 page) |
| 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 | Return made up to 02/12/08; full list of members (4 pages) |
| 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 for a dormant company made up to 31 December 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | 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) |
| 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
|
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 29 April 2004 | Ad 20/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 April 2004 | Ad 20/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2004 | Incorporation (18 pages) |
| 13 February 2004 | Incorporation (18 pages) |