1st City Partnership Limited

Company Name	1st City Partnership Limited
Company Status	Active
Company Number	07625396
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Aaron Philip McCullough
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Connor Ronald McCullough
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Miss Susan Rose Clarke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Derek McCullough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Declan Bartholomew McCullough
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(3 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120a Chigwell Road London E18 1NN

Contact

Website	1stcityvanhire.co.uk
Email address	[email protected]
Telephone	020 89893300
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

55 at £1	Derek Mccullough 27.50% Ordinary A
55 at £1	Susan Ros Clarke 27.50% Ordinary B
30 at £1	Aaron Mccullough 15.00% Ordinary C
30 at £1	Connor Mccullough 15.00% Ordinary D
30 at £1	Declan Bartholomew Mccullough 15.00% Ordinary E

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

29 July 2011	Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2011

Delivered on: 2 August 2011
Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 March 2021	Director's details changed for Ms Susan Rose Clarke on 16 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Derek Mccullough on 16 March 2021 (2 pages)
10 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 January 2020	Change of share class name or designation (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
23 August 2019	Change of share class name or designation (2 pages)
3 June 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 February 2018	Registered office address changed from 120a Chigwell Road London E18 1NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 February 2018 (1 page)
20 June 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (9 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (9 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (9 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (9 pages)
12 May 2015	Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015 (2 pages)
12 May 2015	Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015 (2 pages)
18 March 2015	Statement of company's objects (2 pages)
18 March 2015	Particulars of variation of rights attached to shares (2 pages)
18 March 2015	Statement of company's objects (2 pages)
18 March 2015	Particulars of variation of rights attached to shares (2 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 02/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 02/03/2015 (19 pages)
8 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-13 (1 page)
8 October 2014	Change of name notice (2 pages)
8 October 2014	Change of name notice (2 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages)
18 December 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Appointment of Mr Aaron Mccullough as a director (2 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Appointment of Mr Aaron Mccullough as a director (2 pages)
11 June 2012	Director's details changed for Ms Susan Rose Clarke on 6 May 2011 (2 pages)
11 June 2012	Appointment of Mr Connor Ronald Mccullough as a director (2 pages)
11 June 2012	Appointment of Mr Derek Mccullough as a director (2 pages)
11 June 2012	Appointment of Mr Connor Ronald Mccullough as a director (2 pages)
11 June 2012	Director's details changed for Ms Susan Rose Clarke on 6 May 2011 (2 pages)
11 June 2012	Appointment of Mr Derek Mccullough as a director (2 pages)
11 June 2012	Director's details changed for Ms Susan Rose Clarke on 6 May 2011 (2 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)