Company Information for 1ST ASSET MANAGEMENT LIMITED
48 CURZON STREET, LONDON, W1J 7UL,
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Company Registration Number
05240059
Private Limited Company
Active |
Company Name | |
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1ST ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
48 CURZON STREET LONDON W1J 7UL Other companies in SW3 | |
Company Number | 05240059 | |
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Company ID Number | 05240059 | |
Date formed | 2004-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:03:01 |
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Registered address | Last known status | Formation date | ||
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1ST ASSET MANAGEMENT, INC. | DICKENSON, MURDOCH, REX AND SLOAN BOCA RATON FL 33432 | Inactive | Company formed on the 1993-08-24 |
Officer | Role | Date Appointed |
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SAMANTHA ANNE MANNING-SMITH |
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ANDREW DONALD WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
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DONALD COLIN SMITH |
Company Secretary | ||
ANDREW DONALD WILLIAM SMITH |
Company Secretary | ||
JONATHAN ALLEN CAPLAN |
Director | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE ROGER PASTOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 7-9 Tryon Street London SW3 3LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD WILLIAM SMITH | |
TM02 | Termination of appointment of Samantha Anne Manning-Smith on 2018-09-28 | |
PSC07 | CESSATION OF ANDREW DONALD WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
EH05 | Elect to keep the members register information on the public register | |
CH01 | Director's details changed for Andrew Donald William Smith on 2016-09-01 | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/09/15 TO 31/12/15 | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account full exemption | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 127C LISCARTAN HOUSE SLOANE STREET LONDON SW1X 9AS UNITED KINGDOM | |
AR01 | 23/09/12 FULL LIST | |
AA | 29/09/12 TOTAL EXEMPTION SMALL | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WILLIAM SMITH / 09/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANNE MANNING-SMITH / 09/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 37 WARREN STREET LONDON W1T 6AD | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2010 TO 29/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WILLIAM SMITH / 01/10/2009 | |
AR01 | 23/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DONALD SMITH | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SAMANTHA ANNE MANNING-SMITH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/09/04--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
Creditors Due After One Year | 2012-09-30 | £ 35,859 |
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Creditors Due Within One Year | 2012-09-30 | £ 455,429 |
Creditors and other liabilities
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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 1ST ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-30 | £ 2 |
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Cash Bank In Hand | 2012-09-30 | £ 38,793 |
Current Assets | 2012-09-30 | £ 233,565 |
Debtors | 2012-09-30 | £ 194,216 |
Fixed Assets | 2012-09-30 | £ 67,695 |
Shareholder Funds | 2012-09-30 | £ 190,028 |
Stocks Inventory | 2012-09-30 | £ 556 |
Tangible Fixed Assets | 2012-09-30 | £ 67,695 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1ST ASSET MANAGEMENT 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. |