Company Name1st Step Property Ltd
DirectorMohammad Hanif
Company StatusActive
Company Number05653397
CategoryPrivate Limited Company
Incorporation Date13 December 2005(18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mohammad Hanif
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address54 Marlands Road
Clayhall
Ilford
Essex
IG5 0JJ
Secretary NameNahim Hanif
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address54 Marlands Road
Clayhall
Ilford
Essex
IG5 0JJ

Location

Registered Address137 Cranbrook Road
Ilford
IG1 4PU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Mohammad Hanif
80.00%
Ordinary
20 at £1Nahim Hanif
20.00%
Ordinary

Financials

Year2014
Net Worth-£1,040
Cash£3,612
Current Liabilities£4,652

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Filing History

28 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
21 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019Registered office address changed from 548 Ley Street Ilford IG2 7DB United Kingdom to 137 Cranbrook Road Ilford IG1 4PU on 28 August 2019 (1 page)
25 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
9 November 2017Registered office address changed from 54 Marlands Road, Clayhall Ilford Essex IG5 0JJ to 548 Ley Street Ilford IG2 7DB on 9 November 2017 (1 page)
9 November 2017Registered office address changed from 54 Marlands Road, Clayhall Ilford Essex IG5 0JJ to 548 Ley Street Ilford IG2 7DB on 9 November 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
(4 pages)
28 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 100
(4 pages)
25 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 100
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009Return made up to 13/12/08; full list of members (3 pages)
4 February 2009Return made up to 13/12/08; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 February 2008Return made up to 13/12/07; full list of members (6 pages)
20 February 2008Return made up to 13/12/07; full list of members (6 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 February 2007Return made up to 13/12/06; full list of members (6 pages)
9 February 2007Return made up to 13/12/06; full list of members (6 pages)
13 December 2005Incorporation (13 pages)
13 December 2005Incorporation (13 pages)