Company Information for FIRST FRANCHISE LIMITED
AVERY HOUSE, 8 AVERY HILL ROAD, LONDON, SE9 2BD,
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Company Registration Number
04119797
Private Limited Company
Active |
Company Name | |
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FIRST FRANCHISE LIMITED | |
Legal Registered Office | |
AVERY HOUSE 8 AVERY HILL ROAD LONDON SE9 2BD Other companies in RH2 | |
Company Number | 04119797 | |
---|---|---|
Company ID Number | 04119797 | |
Date formed | 2000-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB799451859 |
Last Datalog update: | 2024-04-06 18:05:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST FRANCHISEE ASSOCIATION INC. | 111 EAST SHORE ROAD Queens MANHASSET NY 11030 | Active | Company formed on the 1992-10-29 | |
FIRST FRANCHISE ALUMNI ASSOCIATION LIMITED | Unknown | Company formed on the 2014-04-08 | ||
FIRST FRANCHISE INC | 2241A WESTCHESTER AVE Bronx BRONX NY 10462 | Active | Company formed on the 2017-10-31 | |
FIRST FRANCHISE CAPITAL CORPORATION | 255 E 5TH ST STE 900 CINCINNATI OH 45202 | Active | Company formed on the 2004-04-27 | |
FIRST FRANCHISE USA LLC | Georgia | Unknown | ||
FIRST FRANCHISE INC | Georgia | Unknown | ||
FIRST FRANCHISE CAPITAL CORPORATION | California | Unknown | ||
FIRST FRANCHISE CORPORATION | California | Unknown | ||
FIRST Franchise Services, LLC | 5521 Friends Place Boulder CO 80303 | Delinquent | Company formed on the 2020-01-01 | |
FIRST FRANCHISE INC | Georgia | Unknown | ||
FIRST FRANCHISE CATERING LLC | District of Columbia | Unknown | ||
First Franchise Group Ltd. | 3280 Bloor Street West Suite 1140, Centre Tower Toronto Ontario M8X 2X3 | Active | Company formed on the 2020-04-24 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN KEITH MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN SILVERTON |
Director | ||
ELAINE CAROLINE SILVERTON |
Company Secretary | ||
DUNCAN KEITH MCINTYRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FF PROPERTY LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
POP UP SHOPS (CONCESSIONS) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Duncan Keith Mcintyre on 2023-09-11 | ||
Change of details for Mr Duncan Keith Mcintyre as a person with significant control on 2016-04-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Duncan Keith Mcintyre on 2015-12-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM Castle Court 41 London Road Reigate Surrey RH2 9RJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SILVERTON | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 550 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-07 GBP 550 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Elaine Caroline Silverton on 2014-06-02 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs. Elaine Caroline Silverton as company secretary on 2012-08-17 | |
TM02 | Termination of appointment of Duncan Keith Mcintyre on 2012-08-17 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 17 PINE GROVE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6BD | |
AR01 | 23/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 01/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 01/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/02 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 17 PINE GROVE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FRANCHISE LIMITED
FIRST FRANCHISE LIMITED owns 1 domain names.
firstfranchise.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIRST FRANCHISE LIMITED are:
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. |