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Home > England & Wales Companies > FIRST CLASS MANAGEMENT COMPANY LIMITED
Company Information for

FIRST CLASS MANAGEMENT COMPANY LIMITED

19 SAINT CUTHBERTS ROAD, LONDON, NW2 3QJ,
Company Registration Number
02405699
Private Limited Company
Active

Company Overview

About First Class Management Company Ltd
FIRST CLASS MANAGEMENT COMPANY LIMITED was founded on 1989-07-19 and has its registered office in . The organisation's status is listed as "Active". First Class Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST CLASS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 SAINT CUTHBERTS ROAD
LONDON
NW2 3QJ
Other companies in NW2
 
Filing Information
Company Number 02405699
Company ID Number 02405699
Date formed 1989-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CLASS MANAGEMENT COMPANY LIMITED
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Companies with same name FIRST CLASS MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as FIRST CLASS MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CLASS MANAGEMENT COMPANY INCORPORATED Michigan UNKNOWN

Company Officers of FIRST CLASS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROZELLE MARGUERATE BENTHEIM
Director 2000-05-25
BHAVIN PATEL
Director 2012-10-31
JITENDRA PATEL
Director 2014-11-17
DAVID ANDREW SILVERMAN
Director 2011-11-01
XIAOLAN TANG
Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUCHI MALHOTRA
Director 2012-10-31 2014-11-17
MARTIN GRIMER
Director 2010-11-01 2012-10-31
GEORGE DAY
Director 1995-03-09 2011-11-01
SARAH JANE BAILEY
Director 2001-09-05 2010-11-01
SARAH JANE BAILEY
Company Secretary 2009-08-10 2010-10-31
MEREDYDD MICHAEL LEWIS REES
Company Secretary 2006-05-09 2009-08-10
MARIANNE HAWKINS
Director 2005-01-26 2009-08-10
MEREDYDD MICHAEL LEWIS REES
Director 2006-05-09 2009-08-03
ROZELLE MARGUERATE BENTHEIM
Company Secretary 2000-05-25 2006-05-31
POLLY ANNA HAUXWELL
Director 1995-03-09 2005-02-11
PHILIPPA JULIET RINKEL
Director 2000-05-25 2001-06-30
BRADLEY GEORGE DAY
Company Secretary 1992-07-19 2000-02-25
BRAD DAY
Director 1995-03-09 2000-02-25
CHRISTOPHER CHARLES DAVIES
Director 1992-07-19 1995-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR XIAOLAN TANG
2021-07-21AP01DIRECTOR APPOINTED MR PENGWEE KOH
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-10AP01DIRECTOR APPOINTED MR ADITI NAIK
2019-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SILVERMAN
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR JITENDRA PATEL
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RUCHI MALHOTRA
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MISS RUCHI MALHOTRA
2013-01-07AP01DIRECTOR APPOINTED DR BHAVIN PATEL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIMER
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR. DAVID ANDREW SILVERMAN
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAY
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR MARTIN GRIMER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BAILEY
2010-12-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2010-10-31TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2010-07-29AR0109/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIAOLAN TANG / 09/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAY / 09/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROZELLE MARGUERATE BENTHEIM / 09/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE BAILEY / 09/07/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR MEREDYDD REES
2009-09-07288aDIRECTOR APPOINTED MISS XIAOLAN TANG
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR MARIANNE HAWKINS
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY MEREDYDD REES
2009-09-04288aSECRETARY APPOINTED MS SARAH JANE BAILEY
2009-08-03363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-08-08288bSECRETARY RESIGNED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-15363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-23288bSECRETARY RESIGNED
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-21363(288)DIRECTOR RESIGNED
2005-10-21363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-08288aNEW DIRECTOR APPOINTED
2001-09-26363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: CAMERON BROWNE STUBBINGS HOUSE,HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL
2001-07-05288bDIRECTOR RESIGNED
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-05363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
2000-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 19 ST CUTHBERTS ROAD LONDON NW2 3QJ
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to FIRST CLASS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CLASS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CLASS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CLASS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 316
Current Assets 2012-04-01 £ 316
Shareholder Funds 2012-04-01 £ 316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CLASS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CLASS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FIRST CLASS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CLASS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as FIRST CLASS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CLASS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CLASS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CLASS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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