"first Leader (UK) Limited"

Company Registration Number: 01941022

Company registered in England and Wales

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"first Leader (UK) Limited" is a Private Company Limited by Shares first registered on 21 August 1985. Its current registered address is in London.

Registered Address

5TH FLOOR, 38
WIGMORE STREET
LONDON
ENGLAND
W1U 2RU

There are 46 companies currently registered at this postcode, including this one.

All companies at W1U 2RU

Registration Data

Company Number

01941022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £473,355£406,371£345,153£338,261£331,253£319,727
of which Cash £38,632£51,585£32,233£53,146£58,811£150
Total Assets £473,355£406,371£345,153£338,261£331,253£319,727
Current Liabilities £120,097£71,204£14,381£12,458£15,387£8,648
Net Current Assets £353,258£335,167£330,772£325,803£315,866£311,079
Total Net Worth £353,259£335,168£330,773£327,591£319,442£311,082

Previous Names

No previous names

Company Officers

  • BRESSLOFF, David Ian

    Secretary

     

    Nationality: British

    Garden Flat
    65 Addison Road
    London
    W14 8JL
    England

  • LEVY, Nissim

    Director

     

    Nationality: British

    Occupation: Trader

    Month of birth: February 1948

    3 Templeheath Lodge
    33 Templewood Avenue
    London
    NW3 7UY

  • ASPIOTIS, Spyridon

    Director

    Resigned on 29 July 2011

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1947

    137 Filonos Street
    Piraeus
    Greece 185-36
    FOREIGN
    Greece

  • COHEN, Rafael

    Director

    Resigned on 29 July 2011

    Nationality: Israeli

    Occupation: Trader

    Month of birth: January 1954

    425
    Apt 503
    North Maple Drive
    Beverley Hills 90210
    California
    Usa

  • TERZAKIAN, Artin Lean

    Director

    Resigned on 29 July 2011

    Nationality: Australian

    Occupation: Trader

    Month of birth: April 1943

    37 Rue De Lane Terrasiere
    Geneva Ch-1267
    FOREIGN
    Switzerland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0N28. Transaction: MzE2MDkyMjE4NGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2PJ6A. Transaction: MzE1Njk2MTgyOGFkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V03G2. Transaction: MzE0ODM4MjYyMWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF27L. Transaction: MzEzNDQ3ODI0NmFkaXF6a2N4.

  5. 4 November 2015 Secretary's details changed for David Ian Bressloff on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH03. Barcode: X4JFF27D. Transaction: MzEzNDQ3Nzk4NGFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHEUZ. Transaction: MzEzMTY3Mzg1MmFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45PPL. Transaction: MzExMDg0MTg4OWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H136CH. Transaction: MzEwODIzNTkxOGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68VRU. Transaction: MzA4Nzk2MDE2NmFkaXF6a2N4.

  10. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPZ8Q. Transaction: MzA4NjU2Njc2NGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTS2R. Transaction: MzA2NjczNDM2NGFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSAKI. Transaction: MzA2NDM1MjI5NWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7BVKYVN. Transaction: MzA0NjQwNDg2M2FkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHVNUWUT. Transaction: MzA0MjYwMzUzN2FkaXF6a2N4.

  15. 29 July 2011 Termination of appointment of Artin Terzakian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC0GMW8F. Transaction: MzA0MTI3NzQyOGFkaXF6a2N4.

  16. 29 July 2011 Termination of appointment of Rafael Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC0EZW8Q. Transaction: MzA0MTI3NzI3MGFkaXF6a2N4.

  17. 29 July 2011 Termination of appointment of Spyridon Aspiotis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC0E1W8S. Transaction: MzA0MTI3NzIxNWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZM92P7P. Transaction: MzAyNzIwMTYxMmFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OT6NSD. Transaction: MzAyNDMzMzYzNmFkaXF6a2N4.

  20. 31 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PH2VOIR0. Transaction: MzAxMjk4MzkwNWFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9HLEIQ. Transaction: MzAwMTg3MDMzMGFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XTU5MEJ8. Transaction: MzAwMTgxNzU4NmFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Mr Rafael Cohen on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XTU5JEJ5. Transaction: MzAwMTgxMjE5MmFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Nissim Levy on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTU5KEJ6. Transaction: MzAwMTgxMjE5M2FkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Artin Lean Terzakian on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTU5LEJ7. Transaction: MzAwMTgxMjE5NWFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Spyridon Aspiotis on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTU5IEJ4. Transaction: MzAwMTgxMjE4OWFkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERF4B00Z. Transaction: MjAxOTMzMzg1OGFkaXF6a2N4.

  28. 17 November 2008 Return made up to 30/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG1J24UA. Transaction: MjAxODE3MzU2NWFkaXF6a2N4.

  29. 4 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwNDAzOWFkaXF6a2N4.

  30. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NDA5MGFkaXF6a2N4.

  31. 9 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0MjUyMmFkaXF6a2N4.

  32. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MTQyNWFkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU5NDQ4NmFkaXF6a2N4.

  34. 18 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxOTc0NGFkaXF6a2N4.

  35. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5NTg3MmFkaXF6a2N4.

  36. 22 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk2NTExMGFkaXF6a2N4.

  37. 23 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MjQ3NWFkaXF6a2N4.

  38. 8 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE2MTIyNmFkaXF6a2N4.

  39. 12 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5NjA0MmFkaXF6a2N4.

  40. 30 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYxNTg3MmFkaXF6a2N4.

  41. 20 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3ODM0MGFkaXF6a2N4.

  42. 19 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA1Mzc5NGFkaXF6a2N4.

  43. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyODAxMWFkaXF6a2N4.

  44. 20 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU3ODg0MmFkaXF6a2N4.

  45. 6 July 2000 Registered office changed on 06/07/00 from: 22 dorset street london W1H 3FT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY1MDQ3MmFkaXF6a2N4.

  46. 3 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDk5OTI1M2FkaXF6a2N4.

  47. 28 January 2000 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1ODM4OWFkaXF6a2N4.

  48. 27 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDM4MDE0M2FkaXF6a2N4.

  49. 13 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk2OTI0NGFkaXF6a2N4.

  50. 23 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDM5NDE5MmFkaXF6a2N4.

  51. 22 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMzQwMWFkaXF6a2N4.

  52. 11 December 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODczMzQzMmFkaXF6a2N4.

  53. 2 December 1996 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNzE3NGFkaXF6a2N4.

  54. 29 November 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTUxMDIzMWFkaXF6a2N4.

  55. 29 December 1995 Return made up to 25/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0NzA2OWFkaXF6a2N4.

  56. 31 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NjU3MTgzNWFkaXF6a2N4.

  57. 28 November 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDUzNjQ3MWFkaXF6a2N4.

  58. 5 July 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTk3MzYyN2FkaXF6a2N4.

  59. 7 December 1993 Return made up to 25/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU5MjU2NWFkaXF6a2N4.

  60. 20 August 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTMxMzEwNmFkaXF6a2N4.

  61. 3 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMjcyNGFkaXF6a2N4.

  62. 10 July 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODE0NzMzMGFkaXF6a2N4.

  63. 20 December 1991 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzI4Mzg3OGFkaXF6a2N4.

  64. 20 December 1991 Registered office changed on 20/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA5MTA4OTkzN2FkaXF6a2N4.

  65. 23 October 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4Mzg1MjE3OWFkaXF6a2N4.

  66. 26 April 1991 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMDE0MzE5M2FkaXF6a2N4.

  67. 8 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzE5MDUzMWFkaXF6a2N4.

  68. 8 January 1991 Return made up to 14/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MjUwNzU5MmFkaXF6a2N4.

  69. 6 November 1989 Return made up to 01/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjUzMjQ5OWFkaXF6a2N4.

  70. 26 October 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNTgxMjc4NWFkaXF6a2N4.

  71. 17 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDg2NTUxMmFkaXF6a2N4.

  72. 17 May 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzk5ODQzMGFkaXF6a2N4.

  73. 4 March 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MzAwMDA2MWFkaXF6a2N4.

  74. 12 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTI2Nzg4NWFkaXF6a2N4.

  75. 18 November 1987 Registered office changed on 18/11/87 from: hammond house 117 piccadilly london W1V 9FJ

    Category: Address. Type: 287. Transaction: MDEzMjYwNDcwM2FkaXF6a2N4.

  76. 19 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ0NTU3NWFkaXF6a2N4.

  77. 19 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYwMTUzMmFkaXF6a2N4.

  78. 19 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTY5NzAzMGFkaXF6a2N4.

  79. 13 May 1987 Registered office changed on 13/05/87 from: 35 great peter street london SW1P 3LR

    Category: Address. Type: 287. Transaction: MDA1ODA0MjY1NmFkaXF6a2N4.

  80. 10 October 1986 Return made up to 08/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjg2NzEyMGFkaXF6a2N4.

  81. 25 September 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg3MDM4MmFkaXF6a2N4.

  82. 21 August 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNzE4NDE0OWFkaXF6a2N4.

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