1st Class Lettings Limited

Company Registration Number: 04245153

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Class Lettings Limited is a Private Company Limited by Shares first registered on 3 July 2001. Its current registered address is in Edgware, Middlesex.

Registered Address

9 NORTH PARADE
MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QH

There are 79 companies currently registered at this postcode, including this one.

All companies at HA8 5QH

Registration Data

Company Number

04245153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £798,005£749,805£606,394£563,020£628,374£695,009£703,943£689,487£660,670£211,489£100£100
of which Cash £209,681£192,634£190,519£845£2£9,053£235£17,965£93,797£45,589£100£100
Total Assets £798,005£749,805£606,394£563,020£628,374£695,009£703,943£689,487£660,670£211,489£100£100
Current Liabilities £451,307£368,949£363,042£281,045£279,464£267,412£226,792£239,255£248,363£200,557£0£0
Net Current Assets £346,698£380,856£243,352£281,975£348,910£427,597£477,151£450,232£412,307£10,932£100£100
Total Net Worth £360,602£388,690£248,519£287,998£354,847£430,051£477,351£450,432£412,507£12,132£100£100

Previous Names

No previous names

Company Officers

  • SOHOYE, Azid

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1969

    9
    North Parade
    Mollison Way
    Edgware
    Middlesex
    HA8 5QH

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 July 2001

    Resigned on 9 July 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SOHOYE, Azid

    Secretary

    Appointed on 3 July 2001

    Resigned on 27 September 2016

    Nationality: British

    2 Forest Avenue
    North Chingford
    London
    E4 6AR

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 July 2001

    Resigned on 3 July 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SOHOYE, Azid

    Director

    Appointed on 27 September 2016

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1967

    9
    North Parade
    Mollison Way
    Edgware
    Middlesex
    HA8 5QH

  • SOHOYE, Edward

    Director

    Appointed on 3 July 2001

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1945

    26 West Green Road
    Tottenham
    London
    N15 5NP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4STL6. Transaction: MzE3OTkxMzY3OWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A4SO16. Transaction: MzE3OTkxMzQ5N2FkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4CQBT. Transaction: MzE3OTg5Njg0NWFkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A4C3ZD. Transaction: MzE3OTg5NjMxN2FkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C88I. Transaction: MzE2Nzg0ODk4NWFkaXF6a2N4.

  6. 19 October 2016 Appointment of Mr Azid Sohoye as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX441L. Transaction: MzE2MDAwODgzNWFkaXF6a2N4.

  7. 19 October 2016 Termination of appointment of Azid Sohoye as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX43MZ. Transaction: MzE2MDAwODcyM2FkaXF6a2N4.

  8. 27 September 2016 Termination of appointment of Edward Sohoye as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDS40J. Transaction: MzE1ODI5Njk0N2FkaXF6a2N4.

  9. 27 September 2016 Appointment of Mr Azid Sohoye as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDS3Y0. Transaction: MzE1ODI5NjkyOGFkaXF6a2N4.

  10. 27 September 2016 Termination of appointment of Azid Sohoye as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5GDS2IB. Transaction: MzE1ODI5NjUwM2FkaXF6a2N4.

  11. 14 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86ECW. Transaction: MzE1MjkzODc4M2FkaXF6a2N4.

  12. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z579CQ. Transaction: MzE0MDI2NDY4MWFkaXF6a2N4.

  13. 3 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEOKQ. Transaction: MzEyODI3NzgzOWFkaXF6a2N4.

  14. 20 July 2015 Registration of charge 042451530001, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C1GYMH. Transaction: MzEyNzM3NDY4NmFkaXF6a2N4.

  15. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z31GP7. Transaction: MzExNTM4NDg5NWFkaXF6a2N4.

  16. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBFVNL. Transaction: MzEwMzExNjc2MmFkaXF6a2N4.

  17. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHPOB5. Transaction: MzA5MTA1MjAzM2FkaXF6a2N4.

  18. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSBM1. Transaction: MzA4MDk5ODExM2FkaXF6a2N4.

  19. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRK0RT. Transaction: MzA3MDkxOTE1MGFkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ269E. Transaction: MzA2MDMxMzA1MGFkaXF6a2N4.

  21. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0ORKLQH. Transaction: MzA1MDA2MjYzNWFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3MHJVK1. Transaction: MzAzOTkwMzE1MmFkaXF6a2N4.

  23. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOKZ7OKW. Transaction: MzAyNTkzNTM5NGFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XXZVMLNI. Transaction: MzAxOTQ5NDk5OWFkaXF6a2N4.

  25. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXZVLLNH. Transaction: MzAxOTQzNTI5NWFkaXF6a2N4.

  26. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXZVKLNG. Transaction: MzAxOTQzNTI5NGFkaXF6a2N4.

  27. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUBX7GY8. Transaction: MzAwODA2MDM3MmFkaXF6a2N4.

  28. 28 September 2009 Registered office changed on 28/09/2009 from 869 high road london N12 8QA england [View PDF]

    Category: Address. Type: 287. Barcode: AT1VODLL. Transaction: MjA0MjI4MTExNGFkaXF6a2N4.

  29. 3 August 2009 Registered office changed on 03/08/2009 from 121 chase side southgate london N14 5HD [View PDF]

    Category: Address. Type: 287. Barcode: XZVECC3W. Transaction: MjAzODM5ODk1NWFkaXF6a2N4.

  30. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKOZB8D. Transaction: MjAzNjQwNjk5NmFkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT2WI7OE. Transaction: MjAyNjgzMzAzMWFkaXF6a2N4.

  32. 17 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDLT1HK. Transaction: MjAwOTE5MTIxMWFkaXF6a2N4.

  33. 17 July 2008 Secretary's change of particulars / azid sohoye / 10/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEDLS1HJ. Transaction: MjAwOTE5MDIzMGFkaXF6a2N4.

  34. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWXPXMC. Transaction: MjAwMDc1MjU4MGFkaXF6a2N4.

  35. 16 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNjAyOWFkaXF6a2N4.

  36. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NzkzNmFkaXF6a2N4.

  37. 11 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5OTA2MmFkaXF6a2N4.

  38. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMDI2MmFkaXF6a2N4.

  39. 7 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NzI5MDQ2N2FkaXF6a2N4.

  40. 7 September 2005 Ad 21/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk0MTY5M2FkaXF6a2N4.

  41. 5 September 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU3MTkzMWFkaXF6a2N4.

  42. 4 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI0ODQyOWFkaXF6a2N4.

  43. 19 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2MTAyN2FkaXF6a2N4.

  44. 3 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA3MzYyOWFkaXF6a2N4.

  45. 2 December 2003 Accounting reference date shortened from 31/07/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTc5NjAyM2FkaXF6a2N4.

  46. 3 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMjg2MWFkaXF6a2N4.

  47. 9 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg3NDc0N2FkaXF6a2N4.

  48. 19 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxNjkzMGFkaXF6a2N4.

  49. 6 August 2002 Registered office changed on 06/08/02 from: c/o flack stetson mattey house 128-136 high street edgware middlesex HA8 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMjgxNGFkaXF6a2N4.

  50. 28 August 2001 Ad 31/07/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU3NDM2MmFkaXF6a2N4.

  51. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NjYyMmFkaXF6a2N4.

  52. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1OTIyNWFkaXF6a2N4.

  53. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUyNzI2MmFkaXF6a2N4.

  54. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY5NzExMmFkaXF6a2N4.

  55. 10 July 2001 Registered office changed on 10/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkzMDk2M2FkaXF6a2N4.

  56. 3 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUyMTEwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.210.67 Tue, 21 Nov 2017 08:12:11 +0000