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Company Information for

1ST CLASS LETTINGS LIMITED

9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH,
Company Registration Number
04245153
Private Limited Company
Active

Company Overview

About 1st Class Lettings Ltd
1ST CLASS LETTINGS LIMITED was founded on 2001-07-03 and has its registered office in Edgware. The organisation's status is listed as "Active". 1st Class Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CLASS LETTINGS LIMITED
 
Legal Registered Office
9 NORTH PARADE
MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QH
Other companies in HA8
 
Filing Information
Company Number 04245153
Company ID Number 04245153
Date formed 2001-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:06:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS LETTINGS LIMITED

Company Officers of 1ST CLASS LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
AZID SOHOYE
Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
AZID SOHOYE
Director 2016-09-27 2016-10-19
EDWARD SOHOYE
Director 2001-07-03 2016-09-27
AZID SOHOYE
Company Secretary 2001-07-03 2016-09-27
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-07-03 2001-07-09
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-07-03 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZID SOHOYE BINARY PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
AZID SOHOYE FOREST WHITMORE (HARINGEY) LIMITED Director 2012-03-22 CURRENT 2009-01-09 Active
AZID SOHOYE FOREST WHITMORE LTD Director 2007-12-03 CURRENT 2007-11-21 Active

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
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZID SOHOYE
2017-07-06PSC07CESSATION OF AZID SOHOYE AS A PSC
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR AZID SOHOYE / 03/07/2017
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-19AP01DIRECTOR APPOINTED MR AZID SOHOYE
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AZID SOHOYE
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SOHOYE
2016-09-27AP01DIRECTOR APPOINTED MR AZID SOHOYE
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY AZID SOHOYE
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1300
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1300
2015-08-03AR0103/07/15 FULL LIST
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042451530001
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1300
2014-07-03AR0103/07/14 FULL LIST
2013-12-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-04AR0103/07/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-05AR0103/07/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-05AR0103/07/11 FULL LIST
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-14AR0103/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-13AD02SAIL ADDRESS CREATED
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / AZID SOHOYE / 10/10/2007
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-0788(2)RAD 21/06/05--------- £ SI 1200@1
2005-09-05363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-02225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2003-07-03363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-19363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2001-08-2888(2)RAD 31/07/01--------- £ SI 100@1=100 £ IC 1/101
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-07-10288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS LETTINGS 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 1ST CLASS LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 281,045
Creditors Due Within One Year 2012-04-30 £ 279,464
Creditors Due Within One Year 2012-04-30 £ 279,464
Creditors Due Within One Year 2011-04-30 £ 267,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1ST CLASS LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 9,053
Current Assets 2013-04-30 £ 563,020
Current Assets 2012-04-30 £ 628,374
Current Assets 2012-04-30 £ 628,374
Current Assets 2011-04-30 £ 695,009
Debtors 2013-04-30 £ 562,175
Debtors 2012-04-30 £ 628,372
Debtors 2012-04-30 £ 628,372
Debtors 2011-04-30 £ 685,956
Fixed Assets 2013-04-30 £ 6,023
Fixed Assets 2012-04-30 £ 5,937
Fixed Assets 2012-04-30 £ 5,937
Fixed Assets 2011-04-30 £ 2,454
Shareholder Funds 2013-04-30 £ 287,998
Shareholder Funds 2012-04-30 £ 354,847
Shareholder Funds 2012-04-30 £ 354,847
Shareholder Funds 2011-04-30 £ 430,051
Tangible Fixed Assets 2013-04-30 £ 5,823
Tangible Fixed Assets 2012-04-30 £ 5,737
Tangible Fixed Assets 2012-04-30 £ 5,737
Tangible Fixed Assets 2011-04-30 £ 2,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS LETTINGS LIMITED
Trademarks
We have not found any records of 1ST CLASS LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CLASS LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-02 GBP £2,103 Temporary Accommodation
London Borough of Haringey 2014-11-03 GBP £1,063 Construction, Property and Fac Man

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS LETTINGS 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 1ST CLASS LETTINGS 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 1ST CLASS LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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