Active
Company Information for FIRSTCLEAR LIMITED
Kindred House,, 17 Hartfield Road, London, SW19 3SE,
|
Company Registration Number
04018008
Private Limited Company
Active |
Company Name | |
---|---|
FIRSTCLEAR LIMITED | |
Legal Registered Office | |
Kindred House, 17 Hartfield Road London SW19 3SE Other companies in WC2B | |
Company Number | 04018008 | |
---|---|---|
Company ID Number | 04018008 | |
Date formed | 2000-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-12 12:10:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GAVIN HUGHES HAYWARD |
||
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTIAS ADAM STETZ |
Director | ||
ERIK GUSTAV HENRIK TJARNSTROM |
Director | ||
PETTER NYLANDER |
Director | ||
SUDHEER GUPTA |
Company Secretary | ||
SUSAN ELISABETH BALL |
Director | ||
PONTUS LESSE |
Director | ||
BART VERMASSEN |
Director | ||
LENNART EHLINGER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
32RED LONDON LIMITED | Director | 2018-01-19 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-03-25 | Active | |
KINDRED SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2000-08-03 | Active | |
KINDRED (LONDON) LIMITED | Director | 2016-03-01 | CURRENT | 1997-09-15 | Active | |
WATERMEADOW HR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-08-18 | |
32RED LONDON LIMITED | Director | 2018-01-19 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-03-25 | Active | |
KINDRED SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2000-08-03 | Active | |
KINDRED (LONDON) LIMITED | Director | 2016-03-01 | CURRENT | 1997-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN HUGHES HAYWARD | ||
DIRECTOR APPOINTED MS RACHEL RANDLE-WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Director's details changed for Ms Usha Ganesan on 2023-05-16 | ||
Change of details for Kindred Services Limited as a person with significant control on 2023-05-16 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
PSC02 | Notification of Kindred Services Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS ADAM STETZ | |
AP01 | DIRECTOR APPOINTED MR GAVIN HUGHES HAYWARD | |
AP01 | DIRECTOR APPOINTED MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | |
RP04 | SECOND FILING WITH MUD 15/06/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/15 FULL LIST | |
AR01 | 15/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK TJARNSTROM | |
AP01 | DIRECTOR APPOINTED MATTIAS ADAM STETZ | |
AR01 | 15/06/13 FULL LIST | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/12 FULL LIST | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUSTAV HENRIK TJARNSTROM / 01/06/2011 | |
AR01 | 15/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIK GUSTAV HENRIK TJARNSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETTER NYLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SUDHEER GUPTA | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETTER NYLANDER / 16/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUDHEER GUPTA / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 4TH FLOOR 15 KINGSWAY LONDON WC2B 6UN | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 4TH FLOOR 15 KINGSWAY, LONDON, WC2B 6UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/08 | |
363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRSTCLEAR 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. |