1st Source Limited

Company Registration Number: 04026662

Company registered in England and Wales

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1st Source Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

04026662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£134,975£117,031£109,895£99,737
Current Assets £8,847£16,812£27,344£16,367£4,271£10,908
of which Cash £8,847£16,812£27,042£16,367£4,271£10,908
Total Assets £8,847£16,812£162,319£133,398£114,166£110,645
Current Liabilities £15,114£10,540£14,289£4,560£0£0
Net Current Assets £-6,267£6,272£13,055£11,807£4,271£10,908
Total Net Worth £-94,426£-89,308£148,030£128,838£114,166£110,645

Previous Names

No previous names

Company Officers

  • ANTOINE-ONIKOYI, Ingrid

    Secretary

    Appointed on 1 August 2011

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • ONIKOYI, Falil

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • AJADI, Angela Nana

    Secretary

    Appointed on 4 July 2000

    Resigned on 1 August 2001

    61 Ashcroft Road
    Ipswich
    Suffolk
    IP1 6AD

  • ONIKOYI, Falil

    Secretary

    Appointed on 4 July 2000

    Resigned on 31 July 2006

    20 Downsway
    Chelmsford
    Essex
    CM1 6TU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    229 Nether Street
    London
    N3 1NT

  • AJADI, Angela Nana

    Director

    Appointed on 4 July 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1972

    61 Ashcroft Road
    Ipswich
    Suffolk
    IP1 6AD

  • AJADI, Yakuba Remmy

    Director

    Appointed on 4 July 2000

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    61 Ashcroft Road
    Ipswich
    Suffolk
    IP1 6AD

  • ONIKOYI, Jubril

    Director

    Appointed on 4 July 2000

    Resigned on 1 August 2001

    Nationality: Nigerian

    Occupation: Director

    Month of birth: May 1968

    12 Troutbeck Road
    London
    SE14 5PN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODAwMzYzNmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNzA5NWFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3E02Y. Transaction: MzE1ODAwMzYwOGFkaXF6a2N4.

  4. 22 September 2016 Director's details changed for Mr Falil Onikoyi on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DUTC. Transaction: MzE1ODAwMjU1OGFkaXF6a2N4.

  5. 22 September 2016 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3DUMZ. Transaction: MzE1ODAwMjU1NGFkaXF6a2N4.

  6. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSIQ9. Transaction: MzE0NzU4MTc1N2FkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ5LS. Transaction: MzEyODE4MjAwM2FkaXF6a2N4.

  8. 31 July 2015 Register inspection address has been changed to 39a Oxhey Road Watford WD19 4QG [View PDF]

    Category: Address. Type: AD02. Barcode: X4CRQ5Q3. Transaction: MzEyODE4MTgyNWFkaXF6a2N4.

  9. 31 July 2015 Director's details changed for Mr Falil Onikoyi on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X4CRQ5NV. Transaction: MzEyODE4MTgyM2FkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJR3T. Transaction: MzEyMjM1NzkxNWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YH69. Transaction: MzEwNDczMTY5MmFkaXF6a2N4.

  12. 12 June 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VFJ42. Transaction: MzEwMTgwMzQ1NWFkaXF6a2N4.

  13. 20 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38AC8J5. Transaction: MzEwMDM2Njc4OGFkaXF6a2N4.

  14. 24 September 2013 Registered office address changed from 135 Oaklands Avenue Watford Hertfordshire WD19 4TN United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKYMIX. Transaction: MzA4NTY5Njg3OGFkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOIS1. Transaction: MzA4MjYwMTQyM2FkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVLQZ. Transaction: MzA3NzIxNjY0NWFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE50SI. Transaction: MzA2MTc4OTczNWFkaXF6a2N4.

  18. 1 August 2012 Appointment of Mrs Ingrid Antoine-Onikoyi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE50SA. Transaction: MzA2MTc4OTcyNmFkaXF6a2N4.

  19. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI5NU. Transaction: MzA1NjY1OTMxN2FkaXF6a2N4.

  20. 9 January 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X107DMNC. Transaction: MzA1MDQ0MjY3N2FkaXF6a2N4.

  21. 9 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTcwNDU5M2FkaXF6a2N4.

  22. 7 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XEX70WHS. Transaction: MzA0MTcwNDU4OWFkaXF6a2N4.

  23. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyNjk3OGFkaXF6a2N4.

  24. 6 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X6RXZN6J. Transaction: MzAyMjc3OTgzNGFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Mr Falil Onikoyi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X6RXYN6I. Transaction: MzAyMjc3ODkxNGFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ30ZJLT. Transaction: MzAxNDcwNjE4OGFkaXF6a2N4.

  27. 22 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEJ7BRZ. Transaction: MjAzNzY2OTQxMGFkaXF6a2N4.

  28. 22 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWEJ6BRY. Transaction: MjAzNzY2ODI4MWFkaXF6a2N4.

  29. 22 July 2009 Registered office changed on 22/07/2009 from 135 oaklands avenue watford hertfordshire WD19 4TN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWEJ4BRW. Transaction: MjAzNzY2ODI3MmFkaXF6a2N4.

  30. 22 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWEJ5BRX. Transaction: MjAzNzY2NzkxN2FkaXF6a2N4.

  31. 9 July 2009 Registered office changed on 09/07/2009 from 20 downsway chelmsford essex CM1 6TU [View PDF]

    Category: Address. Type: 287. Barcode: XS9OGBDQ. Transaction: MjAzNjgwNjIxNGFkaXF6a2N4.

  32. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHJFMABJ. Transaction: MjAzNDEyMTk0MmFkaXF6a2N4.

  33. 9 March 2009 Director's change of particulars / falil onikoyi / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWMWZ80I. Transaction: MjAyNzY1MzQxMWFkaXF6a2N4.

  34. 4 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3211WI. Transaction: MjAxMDIxMDgwMWFkaXF6a2N4.

  35. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X4MD0088. Transaction: MjAwNjQ5ODQ5OGFkaXF6a2N4.

  36. 31 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyOTYzM2FkaXF6a2N4.

  37. 15 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5ODc4N2FkaXF6a2N4.

  38. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxMjA2OGFkaXF6a2N4.

  39. 1 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5NjQ3N2FkaXF6a2N4.

  40. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1OTMzNWFkaXF6a2N4.

  41. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM1MzY5NmFkaXF6a2N4.

  42. 2 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU2NDk5MGFkaXF6a2N4.

  43. 2 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI2NDc2MGFkaXF6a2N4.

  44. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUwOTAwMGFkaXF6a2N4.

  45. 9 November 2004 Total exemption full accounts made up to 30 July 2002 [View PDF]

    Action Date: 30 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE2MTkzMGFkaXF6a2N4.

  46. 8 November 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTczNjU1N2FkaXF6a2N4.

  47. 11 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxMzg3MWFkaXF6a2N4.

  48. 23 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzkwNjc5OGFkaXF6a2N4.

  49. 23 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA1MDc1NWFkaXF6a2N4.

  50. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI4NDcwNGFkaXF6a2N4.

  51. 23 March 2004 Registered office changed on 23/03/04 from: 23 richard house drive beckton london E16 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM4OTM3M2FkaXF6a2N4.

  52. 2 December 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NDMxMWFkaXF6a2N4.

  53. 22 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MjE3M2FkaXF6a2N4.

  54. 31 October 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjI2ODEyMWFkaXF6a2N4.

  55. 23 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NzE0M2FkaXF6a2N4.

  56. 23 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1MDYwNmFkaXF6a2N4.

  57. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxMDk0OWFkaXF6a2N4.

  58. 8 May 2002 Delivery ext'd 3 mth 31/07/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzU0MDQwNWFkaXF6a2N4.

  59. 14 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzMjMzOWFkaXF6a2N4.

  60. 14 July 2000 Registered office changed on 14/07/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIxMzI1OGFkaXF6a2N4.

  61. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzNjg2M2FkaXF6a2N4.

  62. 14 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMjM0OGFkaXF6a2N4.

  63. 14 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMTgyNmFkaXF6a2N4.

  64. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3Nzk1MmFkaXF6a2N4.

  65. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxNjcyNGFkaXF6a2N4.

  66. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxNDg3NmFkaXF6a2N4.

  67. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM4MTgzNmFkaXF6a2N4.

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