1st Properties Limited

Company Registration Number: 05043585

Company registered in England and Wales

Approximate Location Map
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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 Properties Limited is a Private Company Limited by Shares first registered on 13 February 2004. 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

05043585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2£2
Current Assets £2£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • MACGILCHRIST, Jason Lloyd

    Secretary

    Appointed on 13 February 2004

     

    Flat 8
    Fairmead Lodge
    Enfield
    Middlesex
    EN2 8FP

  • MACGILCHRIST, Jason Lloyd

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1965

    Flat 8
    Fairmead Lodge
    Enfield
    Middlesex
    EN2 8FP

  • MACGILCHRIST, Julian Cain

    Director

    Appointed on 13 February 2004

     

    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 13 February 2004

    Resigned on 13 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5222IJN. Transaction: MzE0MzM5ODM4MmFkaXF6a2N4.

  2. 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: X4MHGRWP. Transaction: MzEzNzg3ODM0MGFkaXF6a2N4.

  3. 16 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L3YJ3P23. Transaction: MzExNTA3ODQ2NGFkaXF6a2N4.

  4. 10 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: X3MFIFMH. Transaction: MzExMzE5NjMzMWFkaXF6a2N4.

  5. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L30Y6LRT. Transaction: MzA5NDA5NDQxM2FkaXF6a2N4.

  6. 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: X2MZHD8Y. Transaction: MzA5MDQ5OTM2MmFkaXF6a2N4.

  7. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L209OUC3. Transaction: MzA3MTQ2NzY5M2FkaXF6a2N4.

  8. 10 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: X1NHG623. Transaction: MzA2OTEzMzEyMGFkaXF6a2N4.

  9. 17 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L10MSY8P. Transaction: MzA1MDg2OTkyMmFkaXF6a2N4.

  10. 7 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: XK7WWZVA. Transaction: MzA0ODYzMDU2OGFkaXF6a2N4.

  11. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LB0HBRHW. Transaction: MzAzMTkzMjUwOWFkaXF6a2N4.

  12. 13 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: X7JLEPW7. Transaction: MzAyODcxOTU4MWFkaXF6a2N4.

  13. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LUK40GSB. Transaction: MzAwNzQ4NDc5OWFkaXF6a2N4.

  14. 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: XG1LKFSQ. Transaction: MzAwNDk0Mjk2OGFkaXF6a2N4.

  15. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LBTJP6QT. Transaction: MjAyNDA4NTM3NGFkaXF6a2N4.

  16. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0A85QN. Transaction: MjAyMDUzMzE1MWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: XD0A75QM. Transaction: MjAyMDUzMjA3NGFkaXF6a2N4.

  18. 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: LE90853O. Transaction: MjAxODcwODgwN2FkaXF6a2N4.

  19. 18 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMTYzM2FkaXF6a2N4.

  20. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NjIzOWFkaXF6a2N4.

  21. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI0NDAwOWFkaXF6a2N4.

  22. 12 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI0MzExOGFkaXF6a2N4.

  23. 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: MDE3NjM3NTY0NmFkaXF6a2N4.

  24. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MTMyMGFkaXF6a2N4.

  25. 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: MDE2NTMwODY1NGFkaXF6a2N4.

  26. 14 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4MTc5M2FkaXF6a2N4.

  27. 12 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUzMjIxOGFkaXF6a2N4.

  28. 15 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1NDc2MGFkaXF6a2N4.

  29. 29 April 2004 Ad 20/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5MzE2M2FkaXF6a2N4.

  30. 28 April 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDczOTg3MmFkaXF6a2N4.

  31. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0Mjk5MmFkaXF6a2N4.

  32. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5MTY5M2FkaXF6a2N4.

  33. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxOTgzM2FkaXF6a2N4.

  34. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMTg2MmFkaXF6a2N4.

  35. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY5MTA2NmFkaXF6a2N4.

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