1st Asset Management Limited

Company Registration Number: 05240059

Company registered in England and Wales

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1st Asset Management Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in London.

Registered Address

7-9 TRYON STREET
LONDON
SW3 3LG

There are 27 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

05240059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1642668

Registration Start Date

17 February 2009

Registration Expiry Date

16 February 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £209,450£189,361£233,565£130,044£250,354£246,801
of which Cash £3,396£43,895£38,793£5,742£132,785£148,563
Total Assets £209,450£189,361£233,565£130,044£250,354£246,801
Current Liabilities £268,972£380,873£425,429£346,824£481,053£374,517
Net Current Assets £-59,522£-191,512£-191,864£-216,780£-230,699£-127,716
Total Net Worth £-30,907£-157,778£-160,028£-199,019£-219,900£-117,340

Previous Names

No previous names

Company Officers

  • MANNING-SMITH, Samantha Anne

    Secretary

    Appointed on 2 December 2008

     

    7-9
    Tryon Street
    London
    SW3 3LG
    United Kingdom

  • SMITH, Andrew Donald William

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Co-Ordinator

    Month of birth: February 1974

    7-9
    Tryon Street
    London
    SW3 3LG
    United Kingdom

  • SMITH, Andrew Donald William

    Secretary

    Appointed on 23 September 2004

    Resigned on 31 July 2006

    The Lantern House
    110-112 Church Street
    Chesham
    Buckinghamshire
    HP5 1JD

  • SMITH, Donald Colin

    Secretary

    Appointed on 31 July 2006

    Resigned on 2 December 2008

    Flat 7, Tower Road
    Coleshill
    Amersham
    Buckinghamshire
    HP7 0LB

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    37 Warren Street
    London
    W1T 6AD

  • CAPLAN, Jonathan Allen

    Director

    Appointed on 23 September 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    22 Pond House
    Lady Aylesford Avenue
    Stanmore
    Middlesex
    HA7 4FQ

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDHOY. Transaction: MzE2MDg1NDg1NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7JFU. Transaction: MzE1ODU1NDU3OGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI1PE3. Transaction: MzEzNDU2MTMyM2FkaXF6a2N4.

  4. 15 September 2015 Current accounting period extended from 29 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4G0HD8P. Transaction: MzEzMTAwMzQ2MWFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4CMAECW. Transaction: MzEyNzkxOTM2MmFkaXF6a2N4.

  6. 5 February 2015 Amended total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AAMD. Barcode: A3ZY3AJT. Transaction: MzExNjI4MzMwMGFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYVXA1. Transaction: MzExMDY3NzMyOGFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X2NPLYRM. Transaction: MzA5MTM0MjMwMmFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLKYO. Transaction: MzA4ODQ4MDg4MWFkaXF6a2N4.

  10. 18 January 2013 Registered office address changed from 127C Liscartan House Sloane Street London SW1X 9AS United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C5G9L. Transaction: MzA3MTMzNDg1NWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4BZR5. Transaction: MzA2NzA1MzU2MWFkaXF6a2N4.

  12. 6 November 2012 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X1L4BFH7. Transaction: MzA2NzA0NjcxM2FkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEN2B. Transaction: MzA1OTg5MzQ3MWFkaXF6a2N4.

  14. 9 January 2012 Director's details changed for Andrew Donald William Smith on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107CJLK. Transaction: MzA1MDQzMjI0N2FkaXF6a2N4.

  15. 9 January 2012 Secretary's details changed for Samantha Anne Manning-Smith on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X107CJ37. Transaction: MzA1MDQzMjA3NmFkaXF6a2N4.

  16. 4 January 2012 Registered office address changed from 37 Warren Street London W1T 6AD on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUHIR7. Transaction: MzA1MDExMzUxNGFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: XWH28XYF. Transaction: MzA0NDY3MzIxN2FkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVWOGXXM. Transaction: MzA0NDU5NjkwNWFkaXF6a2N4.

  19. 30 June 2011 Previous accounting period shortened from 30 September 2010 to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA01. Barcode: X220DVFO. Transaction: MzAzOTcxMDk3MmFkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSTM1ONG. Transaction: MzAyNjA5MDA4MmFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XJVV7O01. Transaction: MzAyNDcwNjE3OWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Andrew Donald William Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFX1GFSX. Transaction: MzAwNDkzMzc4NGFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XXBD1EQN. Transaction: MzAwMjI3NjkzMGFkaXF6a2N4.

  24. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3I3IBMO. Transaction: MjAzNzQzNjY0MmFkaXF6a2N4.

  25. 26 January 2009 Appointment terminated secretary donald smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFXM6UG. Transaction: MjAyNDE5Mzc5NWFkaXF6a2N4.

  26. 16 January 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3DY6JJ. Transaction: MjAyMzQzNDY3MmFkaXF6a2N4.

  27. 13 January 2009 Secretary appointed samantha anne manning-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AHW7X6EB. Transaction: MjAyMzE1OTYzNmFkaXF6a2N4.

  28. 12 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIxODIyOGFkaXF6a2N4.

  29. 28 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM2MTQ4NWFkaXF6a2N4.

  30. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzODc1OGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyMDQyNGFkaXF6a2N4.

  32. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5NDEzNGFkaXF6a2N4.

  33. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2ODgyN2FkaXF6a2N4.

  34. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2NTIxMGFkaXF6a2N4.

  35. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM2MjE5NGFkaXF6a2N4.

  36. 24 November 2005 Ad 23/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI1NzU0MGFkaXF6a2N4.

  37. 15 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3MzY3NWFkaXF6a2N4.

  38. 1 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMwMzkzM2FkaXF6a2N4.

  39. 21 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU5ODc3N2FkaXF6a2N4.

  40. 29 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2NjQwMmFkaXF6a2N4.

  41. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1NTY3OGFkaXF6a2N4.

  42. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwMTY2OGFkaXF6a2N4.

  43. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMDU3M2FkaXF6a2N4.

  44. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM1MjkxMGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:42:55 +0100