1st Financial Limited

Company Registration Number: 03914025

Company registered in England and Wales

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1st Financial Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Stanmore, Middlesex.

Registered Address

JUBILEE HOUSE
MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY

There are 176 companies currently registered at this postcode, including this one.

All companies at HA7 4RY

Registration Data

Company Number

03914025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,120£22,148£13,907£30,381£20,010£81,288
of which Cash £22,920£22,148£13,907£30,381£20,010£81,288
Total Assets £23,120£22,148£13,907£30,381£20,010£81,288
Current Liabilities £2,675£4,940£4,415£8,498£8,574£62,712
Net Current Assets £20,445£17,208£9,492£21,883£11,436£18,576
Total Net Worth £21,797£17,952£10,484£23,205£13,199£20,927

Previous Names

No previous names

Company Officers

  • GETINO, Fernando

    Secretary

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Financial Consultant

    High Winds
    The Common Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9BN

  • GETINO, Fernando

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1962

    High Winds
    The Common Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9BN

  • PATEL, Vikram

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1969

    65 Shakespeare Road
    London
    W7 1LU

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

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLC4EJ. Transaction: MzE2MTc5OTc3MmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWZEQ. Transaction: MzE0MDczNTExMmFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2WN7L. Transaction: MzEzNTA5OTYyMWFkaXF6a2N4.

  4. 10 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HQL7LT. Transaction: MzEzMzE5MzIzNmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X413TNJN. Transaction: MzExNzE0NTE5NWFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5YL9J. Transaction: MzEwOTEzMDk3N2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3154BTU. Transaction: MzA5NDAxMDY4MWFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2TDB5. Transaction: MzA4NTIyMzU3OGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X26LCNBD. Transaction: MzA3NjUyMjc2MmFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6N61D. Transaction: MzA2NTUzOTM0OWFkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11URVVE. Transaction: MzA1MTgyODEwMGFkaXF6a2N4.

  12. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNV1XXAK. Transaction: MzA0MzI3ODI5NmFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XPJ9ARHW. Transaction: MzAzMTg3NDkzNWFkaXF6a2N4.

  14. 13 January 2011 Registered office address changed from Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XH3FQQR3. Transaction: MzAzMDM5NTEzMmFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7UO9N8Q. Transaction: MzAyMjk1NTg3M2FkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XTACIH9K. Transaction: MzAwODgxMTc1MGFkaXF6a2N4.

  17. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9ZYLD34. Transaction: MjA0MDg2MTU0OGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPJJ7WM. Transaction: MjAyNzQ1NTEwOWFkaXF6a2N4.

  19. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X6P5R4ZR. Transaction: MjAxODQxNjI2NWFkaXF6a2N4.

  20. 26 August 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5182LL. Transaction: MjAxMTgwNDQxM2FkaXF6a2N4.

  21. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzMzUwNGFkaXF6a2N4.

  22. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYzNjgwOGFkaXF6a2N4.

  23. 5 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0NDQzOGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NTk0NWFkaXF6a2N4.

  25. 22 February 2006 Registered office changed on 22/02/06 from: 20A the mall london W5 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4NzMyNWFkaXF6a2N4.

  26. 31 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2ODkyOWFkaXF6a2N4.

  27. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzMyNzg3NWFkaXF6a2N4.

  28. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgwNzcyOGFkaXF6a2N4.

  29. 29 January 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3MTg0MGFkaXF6a2N4.

  30. 9 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNTc4N2FkaXF6a2N4.

  31. 5 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjM4MzcwNGFkaXF6a2N4.

  32. 30 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4OTAwM2FkaXF6a2N4.

  33. 9 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU5NDY5OGFkaXF6a2N4.

  34. 7 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMzk4MGFkaXF6a2N4.

  35. 4 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk3MDM5N2FkaXF6a2N4.

  36. 16 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwODk3OGFkaXF6a2N4.

  37. 13 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM2Mjk5N2FkaXF6a2N4.

  38. 17 May 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQ3OTc3OWFkaXF6a2N4.

  39. 16 May 2000 Ad 27/01/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYyNTY2M2FkaXF6a2N4.

  40. 9 May 2000 Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgxMDU1MGFkaXF6a2N4.

  41. 6 April 2000 Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2MzQwM2FkaXF6a2N4.

  42. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ0NjI0OGFkaXF6a2N4.

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