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Company Information for

FIRSTNOTE LIMITED

C/O Parker Cavendish, 28 Church Road, Stanmore, MIDDLESEX, HA7 4XR,
Company Registration Number
05018864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firstnote Ltd
FIRSTNOTE LIMITED was founded on 2004-01-19 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Firstnote Limited is a Private Limited Company registered in 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
FIRSTNOTE LIMITED
 
Legal Registered Office
C/O Parker Cavendish
28 Church Road
Stanmore
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTNOTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of FIRSTNOTE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRADLEY
Company Secretary 2004-01-20
MICHAEL BRADLEY
Director 2004-01-20
ANITA MEHRA
Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2004-01-19 2004-01-20
SDG REGISTRARS LIMITED
Nominated Director 2004-01-19 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRADLEY TINTONE LIMITED Company Secretary 1998-10-30 CURRENT 1996-10-18 Active - Proposal to Strike off
MICHAEL BRADLEY CONTEMPORARY ART SOCIETY(THE) Director 2014-11-27 CURRENT 1931-04-07 Active
MICHAEL BRADLEY 23 CLARENDON GARDENS LIMITED Director 2013-10-08 CURRENT 1999-07-27 Active
MICHAEL BRADLEY 133 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2016-11-15
MICHAEL BRADLEY 133 HAMILTON TERRACE LIMITED Director 2003-06-25 CURRENT 1994-09-13 Dissolved 2015-01-20
MICHAEL BRADLEY BOROPEX ACQUISITION LIMITED Director 1999-06-25 CURRENT 1999-06-25 Active
MICHAEL BRADLEY BOROPEX LIMITED Director 1992-03-12 CURRENT 1958-10-14 Active
MICHAEL BRADLEY BOROPEX HOLDINGS LIMITED Director 1992-03-12 CURRENT 1937-05-27 Active
ANITA MEHRA SPACE APART HOTEL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANITA MEHRA PROPERTY BALANCE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ANITA MEHRA MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANITA MEHRA CENTRAL LONDON PORTFOLIO LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANITA MEHRA HOLLYTON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
ANITA MEHRA EAGLE EYE LONDON LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-12-06
ANITA MEHRA INSTYLE ESTATES LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2015-08-06
ANITA MEHRA V.S. PROPERTIES LIMITED Director 2007-01-22 CURRENT 1968-04-25 Active
ANITA MEHRA ANAK PROPERTIES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2016-02-02
ANITA MEHRA IN:STYLE APARTMENTS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
ANITA MEHRA ANI.M LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
ANITA MEHRA IN-STYLE DIRECT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
ANITA MEHRA UPGRADE INVESTMENTS LIMITED Director 2003-07-01 CURRENT 1997-01-09 Active
ANITA MEHRA KERION PROPERTIES LIMITED Director 2003-05-14 CURRENT 2003-04-16 Active
ANITA MEHRA MARCHENT LIMITED Director 2003-04-04 CURRENT 2003-04-02 Active
ANITA MEHRA YORK APARTMENTS LIMITED Director 2001-09-13 CURRENT 2001-05-21 Active
ANITA MEHRA EAGLETREND LIMITED Director 1998-12-08 CURRENT 1995-03-06 Dissolved 2017-06-27
ANITA MEHRA BENHAM AND REEVES LIMITED Director 1993-10-01 CURRENT 1982-05-07 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-2131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Director's details changed for Mrs Anita Mehra on 2021-11-22
2022-01-13Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22
2022-01-13PSC04Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22
2022-01-13CH01Director's details changed for Mrs Anita Mehra on 2021-11-22
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BRADLEY on 2017-01-01
2017-02-06CH01Director's details changed for Mr Michael Bradley on 2017-01-01
2017-01-31CH01Director's details changed for Mrs Anita Mehra on 2017-01-01
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-02AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0119/01/10 ANNUAL RETURN FULL LIST
2009-07-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-10AA31/01/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2006-02-06363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-2688(2)RAD 17/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288bSECRETARY RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-01-19NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FIRSTNOTE LIMITED 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 FIRSTNOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-11-23 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FIRSTNOTE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FIRSTNOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTNOTE LIMITED
Trademarks
We have not found any records of FIRSTNOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTNOTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

HOUSING HARTLEPOOL £ 7,670,776
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
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTNOTE LIMITED 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 FIRSTNOTE LIMITED 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 FIRSTNOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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