Active - Proposal to Strike off
Company Information for FIRSTNOTE LIMITED
C/O Parker Cavendish, 28 Church Road, Stanmore, MIDDLESEX, HA7 4XR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRSTNOTE LIMITED | |
Legal Registered Office | |
C/O Parker Cavendish 28 Church Road Stanmore MIDDLESEX HA7 4XR Other companies in HA7 | |
Company Number | 05018864 | |
---|---|---|
Company ID Number | 05018864 | |
Date formed | 2004-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-23 05:58:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRADLEY |
||
MICHAEL BRADLEY |
||
ANITA MEHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINTONE LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
CONTEMPORARY ART SOCIETY(THE) | Director | 2014-11-27 | CURRENT | 1931-04-07 | Active | |
23 CLARENDON GARDENS LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-27 | Active | |
133 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2016-11-15 | |
133 HAMILTON TERRACE LIMITED | Director | 2003-06-25 | CURRENT | 1994-09-13 | Dissolved 2015-01-20 | |
BOROPEX ACQUISITION LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
BOROPEX LIMITED | Director | 1992-03-12 | CURRENT | 1958-10-14 | Active | |
BOROPEX HOLDINGS LIMITED | Director | 1992-03-12 | CURRENT | 1937-05-27 | Active | |
SPACE APART HOTEL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PROPERTY BALANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MG ACCOUNTANCY & TAX SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
CENTRAL LONDON PORTFOLIO LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HOLLYTON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Liquidation | |
EAGLE EYE LONDON LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-12-06 | |
INSTYLE ESTATES LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2015-08-06 | |
V.S. PROPERTIES LIMITED | Director | 2007-01-22 | CURRENT | 1968-04-25 | Active | |
ANAK PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2016-02-02 | |
SPACE APART HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANI.M LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
IN-STYLE DIRECT LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
UPGRADE INVESTMENTS LIMITED | Director | 2003-07-01 | CURRENT | 1997-01-09 | Active | |
KERION PROPERTIES LIMITED | Director | 2003-05-14 | CURRENT | 2003-04-16 | Active | |
MARCHENT LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-02 | Active | |
YORK APARTMENTS LIMITED | Director | 2001-09-13 | CURRENT | 2001-05-21 | Active | |
EAGLETREND LIMITED | Director | 1998-12-08 | CURRENT | 1995-03-06 | Dissolved 2017-06-27 | |
BENHAM AND REEVES LIMITED | Director | 1993-10-01 | CURRENT | 1982-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Anita Mehra on 2021-11-22 | ||
Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22 | ||
PSC04 | Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22 | |
CH01 | Director's details changed for Mrs Anita Mehra on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BRADLEY on 2017-01-01 | |
CH01 | Director's details changed for Mr Michael Bradley on 2017-01-01 | |
CH01 | Director's details changed for Mrs Anita Mehra on 2017-01-01 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
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 |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 598,601 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 598,624 |
Creditors Due Within One Year | 2013-01-31 | £ 14,235 |
Creditors Due Within One Year | 2012-01-31 | £ 14,387 |
Creditors and other liabilities
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 FIRSTNOTE LIMITED
Cash Bank In Hand | 2013-01-31 | £ 37,720 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 24,755 |
Current Assets | 2013-01-31 | £ 41,388 |
Current Assets | 2012-01-31 | £ 28,661 |
Debtors | 2013-01-31 | £ 3,668 |
Debtors | 2012-01-31 | £ 3,906 |
Fixed Assets | 2013-01-31 | £ 800,000 |
Fixed Assets | 2012-01-31 | £ 800,000 |
Secured Debts | 2013-01-31 | £ 393,182 |
Secured Debts | 2012-01-31 | £ 393,205 |
Shareholder Funds | 2013-01-31 | £ 228,552 |
Shareholder Funds | 2012-01-31 | £ 215,650 |
Tangible Fixed Assets | 2013-01-31 | £ 800,000 |
Tangible Fixed Assets | 2012-01-31 | £ 800,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as FIRSTNOTE LIMITED are:
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ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |