1st Asset Luxury Asset Management Limited

Company Registration Number: 07846066

Company registered in England and Wales

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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 Asset Luxury Asset Management Limited is a Private Company Limited by Shares first registered on 14 November 2011. Its current registered address is in London.

Registered Address

7-9 TRYON STREET
LONDON
SW3 3LG

There are 25 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

07846066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £9,169£0£0£0
of which Cash £69£0£0£0
Total Assets £9,169£0£0£0
Current Liabilities £9,074£0£0£0
Net Current Assets £95£0£0£0
Total Net Worth £95£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Andrew Donald William

    Secretary

    Appointed on 15 December 2014

     

    Church Farm House, Lower Basildon
    Reading
    RG8 9NH
    England

  • MANNING-SMITH, Samantha Anne

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Church Farm House, Lower Basildon
    Reading
    RG8 9NH
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 14 November 2011

    Resigned on 15 December 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 November 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

    Resigned on 15 December 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 14 November 2011

    Resigned on 15 December 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRJER. Transaction: MzE2MjA0ODg0N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMKUGI. Transaction: MzE1NTM3NDU2MmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7D15. Transaction: MzEzNTY0NzE3NmFkaXF6a2N4.

  4. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41E8VIH. Transaction: MzExNzQ2NDc1N2FkaXF6a2N4.

  5. 15 December 2014 Appointment of Mr Andrew Donald William Smith as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP03. Barcode: X3MSILIX. Transaction: MzExMzQ5MjI4OWFkaXF6a2N4.

  6. 15 December 2014 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X3MSILXV. Transaction: MzExMzQ5MjM1NmFkaXF6a2N4.

  7. 15 December 2014 Termination of appointment of Nominee Director Ltd as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSILSI. Transaction: MzExMzQ5MjMzMGFkaXF6a2N4.

  8. 15 December 2014 Termination of appointment of Nominee Secretary Ltd as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3MSILL5. Transaction: MzExMzQ5MjMyNWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Waris Khan as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSILQY. Transaction: MzExMzQ5MjMxN2FkaXF6a2N4.

  10. 15 December 2014 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 7-9 Tryon Street London SW3 3LG on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSILQQ. Transaction: MzExMzQ5MjMwOWFkaXF6a2N4.

  11. 15 December 2014 Appointment of Mrs Samantha Anne Manning-Smith as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSILQA. Transaction: MzExMzQ5MjI5NmFkaXF6a2N4.

  12. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUI843. Transaction: MzExMjQ2Mzg3N2FkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3SRU. Transaction: MzExMTQ1NzI5OGFkaXF6a2N4.

  14. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MH4SNT. Transaction: MzA4OTkyMzkxNmFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6VV4. Transaction: MzA4ODkwNzMwM2FkaXF6a2N4.

  16. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS0YJ. Transaction: MzA4MDk5NDU1MWFkaXF6a2N4.

  17. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRPLU. Transaction: MzA4MDk5MDc3NmFkaXF6a2N4.

  18. 8 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZMB7XU. Transaction: MzA3MDc1MTE3OWFkaXF6a2N4.

  19. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWC6I. Transaction: MzA2NzUwODI0NmFkaXF6a2N4.

  20. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBHDDZ6K. Transaction: MzA0NzA1MjAxOGFkaXF6a2N4.

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