1st Lettings Ltd

Company Registration Number: 04982390

Company registered in England and Wales

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1st Lettings Ltd is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Enfield, Middlesex.

Registered Address

OLIVER HOUSE
23 WINDMILL HILL
ENFIELD
MIDDLESEX
EN2 7AB

There are 61 companies currently registered at this postcode, including this one.

All companies at EN2 7AB

Registration Data

Company Number

04982390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £34,263£18,946£19,818£16,717£3,586£2,018£19,263£0
of which Cash £3,711£16,963£15,867£1,634£3,003£2,018£19,263£0
Total Assets £34,263£18,946£19,818£16,717£3,586£2,018£19,263£0
Current Liabilities £70,031£57,867£45,232£36,781£40,316£50,915£73,155£0
Net Current Assets £-35,768£-38,921£-25,414£-20,064£-36,730£-48,897£-53,892£0
Total Net Worth £-35,767£-38,920£-25,413£-19,723£-35,998£-47,108£-52,375£0

Previous Names

No previous names

Company Officers

  • MACGILCHRIST, Jason Lloyd

    Secretary

    Appointed on 2 December 2003

     

    Flat 8
    Fairmead Lodge
    Enfield
    Middlesex
    EN2 8FP

  • MACGILCHRIST, Jason Lloyd

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1965

    Flat 8
    Fairmead Lodge
    Enfield
    Middlesex
    EN2 8FP

  • MACGILCHRIST, Julian Cain

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1969

    Flat 4 24a Riverbank
    Winchmore Hill
    London
    N21 2AB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANZ1E. Transaction: MzE2NDk4OTA3MmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM8TE. Transaction: MzE2NDQwNDgxNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO18H. Transaction: MzEzODI0OTg1MWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGS88. Transaction: MzEzNzg3ODQ5NmFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35UMA. Transaction: MzExMzg4MzM0N2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMOTM. Transaction: MzExMzU4NDcyNGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHBEG. Transaction: MzA5MDQ5ODgwMWFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LJEPGH. Transaction: MzA4OTI0NTA5MWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG5VM. Transaction: MzA2OTEzMzA1OGFkaXF6a2N4.

  10. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L2FST1. Transaction: MzA2NzE5MzQ4OGFkaXF6a2N4.

  11. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY1MzU5OGFkaXF6a2N4.

  12. 20 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FI36Q9. Transaction: MzA2MjY1MzU1MmFkaXF6a2N4.

  13. 20 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FI36Q1. Transaction: MzA2MjY1MzUzNmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6GM2. Transaction: MzA0OTUyNTM2OGFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XK7UYZVA. Transaction: MzA0ODYzMDQxMmFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7JMLPWF. Transaction: MzAyODcxOTY1NWFkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFFUHPBQ. Transaction: MzAyNzQxMjgxMmFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XG1H1FS3. Transaction: MzAwNDk0MjcyOGFkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWFK5FII. Transaction: MzAwNDM4NjEwNmFkaXF6a2N4.

  20. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBTJM6QQ. Transaction: MjAyNDA4NTcwMWFkaXF6a2N4.

  21. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0CH5QY. Transaction: MjAyMDUzNTI4M2FkaXF6a2N4.

  22. 17 December 2008 Director and secretary's change of particulars / jason macgilchrist / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0CG5QX. Transaction: MjAyMDUzMzIwMmFkaXF6a2N4.

  23. 25 November 2008 Registered office changed on 25/11/2008 from 2 cecil court london road enfield EN2 6DG [View PDF]

    Category: Address. Type: 287. Barcode: LE90653M. Transaction: MjAxODcwODk2MWFkaXF6a2N4.

  24. 18 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTUzNGFkaXF6a2N4.

  25. 11 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3Mzg1OWFkaXF6a2N4.

  26. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTczNzU3N2FkaXF6a2N4.

  27. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTczNTgzN2FkaXF6a2N4.

  28. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3NDU4OGFkaXF6a2N4.

  29. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTczNzg0M2FkaXF6a2N4.

  30. 20 February 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM4Mzg4M2FkaXF6a2N4.

  31. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4Mzg2MmFkaXF6a2N4.

  32. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0NDQzMGFkaXF6a2N4.

  33. 28 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0MTY5NWFkaXF6a2N4.

  34. 14 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxMTEwNGFkaXF6a2N4.

  35. 1 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE4MzgwNmFkaXF6a2N4.

  36. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE1NzEwNGFkaXF6a2N4.

  37. 22 April 2004 Ad 10/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUyMjEwNWFkaXF6a2N4.

  38. 19 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAyNjg2NGFkaXF6a2N4.

  39. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI2MDgyMWFkaXF6a2N4.

  40. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4NzU3NGFkaXF6a2N4.

  41. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgwMjMwN2FkaXF6a2N4.

  42. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI4OTE4NGFkaXF6a2N4.

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