About

Registered Number: 04245153
Date of Incorporation: 03/07/2001 (19 years and 11 months ago)
Company Status: Active
Registered Address: Suite F, Rooms 1 -4 Symal House, 423 Edgware Road, London, NW9 0HU,

 

1st Class Lettings Ltd was registered on 03 July 2001 and are based in London, it's status at Companies House is "Active". This company has no directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Azid Sohoye/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Azid Sohoye/
1969-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 06/07/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 06/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/07/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 06/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2015 00:00:00?.ToLongDateString()
MR01 - N/A 20/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/07/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14/07/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/07/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2006 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2003 00:00:00?.ToLongDateString()
363s - Annual Return 03/07/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2003 00:00:00?.ToLongDateString()
363s - Annual Return 19/08/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/08/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/08/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/07/2001 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/07/2001 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/07/2001 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.