1st Class Homes Limited

Company Registration Number: 04729985

Company registered in England and Wales

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1st Class Homes Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 889 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

04729985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37£437£1,632£402£8,286£10,385£0
of which Cash £37£437£1,632£402£450£206£0
Total Assets £37£437£1,632£402£8,286£10,385£0
Current Liabilities £6,205£5,706£6,334£4,175£11,389£11,730£0
Net Current Assets £-6,168£-5,269£-4,702£-3,773£-3,103£-1,345£0
Total Net Worth £-6,007£-4,518£-3,361£-1,842£-213£1,784£0

Previous Names

No previous names

Company Officers

  • NASSIV, Ester Louise

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • HOUSE DOCTOR SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 1 August 2005

    Turnberry House
    1404-1410 High Road Whetstone
    London
    N20 9BH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 1 May 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • REGENCY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 1 January 2015

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • SCOTT, Susan

    Director

    Appointed on 1 April 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    98 Henningham Road
    London
    N17 7AN

  • STEINBERG, Jacob

    Director

    Appointed on 1 April 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    Flat 7 Brunswick House
    36 Dollis Avenue
    Finchley
    London
    N3 1DD

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 1 May 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55416IX. Transaction: MzE0NjQ5NzY3OGFkaXF6a2N4.

  2. 17 April 2016 Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X55416GO. Transaction: MzE0NjQ5NzY2MGFkaXF6a2N4.

  3. 16 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: X4YPMNQY. Transaction: MzEzOTg1Njc3NWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458JPXT. Transaction: MzEyMTA4MzMyMGFkaXF6a2N4.

  5. 13 April 2015 Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X458JMJN. Transaction: MzEyMTA4MjY1M2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NVM3CR. Transaction: MzExNDQ4ODc2OWFkaXF6a2N4.

  7. 18 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3852O9V. Transaction: MzEwMDI0NTEzOWFkaXF6a2N4.

  8. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9MXA9. Transaction: MzA5MjQwNzM5OGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X291CAA9. Transaction: MzA3ODYxMjk0OWFkaXF6a2N4.

  10. 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: X1ZRKW96. Transaction: MzA3MDkyODYzMWFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1736WI9. Transaction: MzA1NjA4OTE5MWFkaXF6a2N4.

  12. 19 April 2012 Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1736WI1. Transaction: MzA1NjA2MTE3N2FkaXF6a2N4.

  13. 19 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: X10UMJZN. Transaction: MzA1MDk5NzQwNWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJ0AXTVB. Transaction: MzAzNjY1OTY1MmFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLNG1R5I. Transaction: MzAzMTIzNzU3M2FkaXF6a2N4.

  16. 23 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XK7C9K81. Transaction: MzAxNjEyMDEyMGFkaXF6a2N4.

  17. 23 May 2010 Secretary's details changed for Regency Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK7C8K80. Transaction: MzAxNjEyMDA5MmFkaXF6a2N4.

  18. 7 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: PQUJBGFY. Transaction: MzAwNjUzODIyMWFkaXF6a2N4.

  19. 22 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFLTAUG. Transaction: MjAzNTUyNzI5M2FkaXF6a2N4.

  20. 22 June 2009 Registered office changed on 22/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XMFLRAUE. Transaction: MjAzNTUxNjkwNmFkaXF6a2N4.

  21. 22 June 2009 Director's change of particulars / ester nassiv / 01/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMFLSAUF. Transaction: MjAzNTUxNjkwOGFkaXF6a2N4.

  22. 15 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LDESJ5LD. Transaction: MjAyMDI1NTk1N2FkaXF6a2N4.

  23. 8 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADG1118E. Transaction: MjAwODc1ODQyMGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJWTZGI. Transaction: MjAwNDc1MjExM2FkaXF6a2N4.

  25. 6 May 2008 Registered office changed on 06/05/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XYJWRZGG. Transaction: MjAwNDcyMjU2OWFkaXF6a2N4.

  26. 5 May 2008 Director's change of particulars / ester nassiv / 01/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYJWSZGH. Transaction: MjAwNDcyMjU3MGFkaXF6a2N4.

  27. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZD8DXFJ. Transaction: MjAwMDE4MTQxMGFkaXF6a2N4.

  28. 8 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MTk0MmFkaXF6a2N4.

  29. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTg2MTY3MWFkaXF6a2N4.

  30. 8 May 2007 Registered office changed on 08/05/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTg1OTM3MmFkaXF6a2N4.

  31. 5 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3OTgyNGFkaXF6a2N4.

  32. 26 September 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1MDg0NmFkaXF6a2N4.

  33. 26 September 2006 Registered office changed on 26/09/06 from: turnberry house 1404-1410 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEzOTk4MmFkaXF6a2N4.

  34. 2 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: MDE1ODExNjkxOGFkaXF6a2N4.

  35. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTc2NTE4NmFkaXF6a2N4.

  36. 20 September 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA2Mzc0MmFkaXF6a2N4.

  37. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5NzYyN2FkaXF6a2N4.

  38. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNDg3NmFkaXF6a2N4.

  39. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxOTEyN2FkaXF6a2N4.

  40. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ4MDU5MmFkaXF6a2N4.

  41. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYyNDM2OGFkaXF6a2N4.

  42. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyNDgxMmFkaXF6a2N4.

  43. 15 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzkyODgxNWFkaXF6a2N4.

  44. 9 July 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNzgzM2FkaXF6a2N4.

  45. 11 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMTYzNTI2NmFkaXF6a2N4.

  46. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3Mjg0N2FkaXF6a2N4.

  47. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4NDMzNmFkaXF6a2N4.

  48. 16 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDI2NzY3NWFkaXF6a2N4.

  49. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczMjE4NmFkaXF6a2N4.

  50. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ4Njc3N2FkaXF6a2N4.

  51. 11 May 2003 Registered office changed on 11/05/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5NzQwNGFkaXF6a2N4.

  52. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTcxNzk1OWFkaXF6a2N4.

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