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Home > England & Wales Companies > 1ST LETTINGS LTD
Company Information for

1ST LETTINGS LTD

C/O MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS,
Company Registration Number
04982390
Private Limited Company
Active

Company Overview

About 1st Lettings Ltd
1ST LETTINGS LTD was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". 1st Lettings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST LETTINGS LTD
 
Legal Registered Office
C/O MOSTONS, 29 THE GREEN
WINCHMORE HILL
LONDON
N21 1HS
Other companies in EN2
 
Filing Information
Company Number 04982390
Company ID Number 04982390
Date formed 2003-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LETTINGS LTD
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Companies with same name 1ST LETTINGS LTD
The following companies were found which have the same name as 1ST LETTINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST LETTINGS (YORKSHIRE) LIMITED 52 52 NORTHGATE WAKEFIELD WEST YORKSHIRE WF1 3AN Active Company formed on the 2008-01-07
1ST LETTINGS PROPERTY SERVICES LIMITED 95 ALLESLEY OLD ROAD COVENTRY CV5 8DB Active Company formed on the 2005-04-07

Company Officers of 1ST LETTINGS LTD

Current Directors
Officer Role Date Appointed
JASON LLOYD MACGILCHRIST
Company Secretary 2003-12-02
JASON LLOYD MACGILCHRIST
Director 2003-12-02
JULIAN CAIN MACGILCHRIST
Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-02 2003-12-02
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-02 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LLOYD MACGILCHRIST 1ST PROPERTIES LIMITED Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
JASON LLOYD MACGILCHRIST FIRST LETTINGS LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
JASON LLOYD MACGILCHRIST RIDGEWAY MANOR RESIDENTS MANAGEMENT COMPANY LIMITED Director 2009-09-18 CURRENT 2008-07-09 Active
JASON LLOYD MACGILCHRIST 1ST PROPERTIES LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active
JASON LLOYD MACGILCHRIST FIRST LETTINGS LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active
JULIAN CAIN MACGILCHRIST 1ST PROPERTIES LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active
JULIAN CAIN MACGILCHRIST FIRST LETTINGS LIMITED Director 2003-11-28 CURRENT 2003-11-28 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
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB
2019-01-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-01-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0102/12/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20RES01ADOPT ARTICLES 04/01/2012
2012-08-20RES12Resolution of varying share rights or name
2012-08-20CC04Statement of company's objects
2012-08-20SH08Change of share class name or designation
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-14AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17363aReturn made up to 02/12/08; full list of members
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON MACGILCHRIST / 27/11/2008
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DG
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-2288(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 1/2
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-02NEWINCINCORPORATION 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 LETTINGS LTD 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 LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST LETTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 1ST LETTINGS LTD

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

Government spend with 1ST LETTINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-02-11 GBP £1,247 Remvls-For Hsg Tenants
London Borough Of Enfield 2014-09-16 GBP £997
London Borough of Enfield 2014-09-16 GBP £997 Remvls-For Hsg Tenants

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST LETTINGS LTD 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 LETTINGS LTD 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 LETTINGS LTD 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.
    Need more information?
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