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1ST ASSET MANAGEMENT LIMITED

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1ST ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05240059

Incorporation date

23/09/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

48 Curzon Street, London W1J 7ULCopy
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Latest events (Record since 23/09/2004)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/10/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon16/10/2024
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon01/10/2024
Previous accounting period shortened from 2024-12-31 to 2024-09-30
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/08/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon26/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon10/09/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon06/11/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon03/10/2018
Notification of Patrice Roger Pastor as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon03/10/2018
Appointment of Mr Patrice Roger Pastor as a director on 2018-09-28
View PDF (2 pages)
dot icon03/10/2018
Registered office address changed from 7-9 Tryon Street London SW3 3LG to 48 Curzon Street London W1J 7UL on 2018-10-03
View PDF (1 pages)
dot icon03/10/2018
Termination of appointment of Andrew Donald William Smith as a director on 2018-09-28
View PDF (1 pages)
dot icon03/10/2018
Termination of appointment of Samantha Anne Manning-Smith as a secretary on 2018-09-28
View PDF (1 pages)
dot icon03/10/2018
Cessation of Andrew Donald William Smith as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon03/10/2018
Appointment of Mr Christopher Martyn Mitchell as a director on 2018-09-28
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon19/09/2018
Elect to keep the members' register information on the public register
View PDF (5 pages)
dot icon06/09/2018
Director's details changed for Andrew Donald William Smith on 2016-09-01
View PDF (2 pages)
dot icon06/09/2018
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon06/09/2018
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/11/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Current accounting period extended from 2015-09-29 to 2015-12-31
View PDF (1 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-09-29
View PDF (8 pages)
dot icon05/02/2015
Amended total exemption full accounts made up to 2013-09-29
View PDF (10 pages)
dot icon04/11/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2013
Total exemption small company accounts made up to 2013-09-29
View PDF (3 pages)
dot icon10/11/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2013
Registered office address changed from 127C Liscartan House Sloane Street London SW1X 9AS United Kingdom on 2013-01-18
View PDF (1 pages)
dot icon06/11/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-09-29
View PDF (4 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-29
View PDF (4 pages)
dot icon09/01/2012
Director's details changed for Andrew Donald William Smith on 2012-01-09
View PDF (2 pages)
dot icon09/01/2012
Secretary's details changed for Samantha Anne Manning-Smith on 2012-01-09
View PDF (1 pages)
dot icon04/01/2012
Registered office address changed from 37 Warren Street London W1T 6AD on 2012-01-04
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-09-29
View PDF (4 pages)
dot icon29/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Previous accounting period shortened from 2010-09-30 to 2010-09-29
View PDF (1 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2009
Director's details changed for Andrew Donald William Smith on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon26/01/2009
Appointment terminated secretary donald smith
View PDF (1 pages)
dot icon16/01/2009
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon13/01/2009
Secretary appointed samantha anne manning-smith
View PDF (2 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon28/09/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon03/11/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
New secretary appointed
View PDF (1 pages)
dot icon02/11/2006
Secretary resigned
View PDF (1 pages)
dot icon19/10/2006
Director resigned
View PDF (1 pages)
dot icon21/02/2006
Resolutions
View PDF (9 pages)
dot icon24/11/2005
Ad 23/09/04--------- £ si 1@1
View PDF (2 pages)
dot icon15/11/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon21/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/07/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST ASSET MANAGEMENT LIMITED

1ST ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at 48 Curzon Street, London W1J 7UL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ASSET MANAGEMENT LIMITED?

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1ST ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 21/01/2025.

Where is 1ST ASSET MANAGEMENT LIMITED located?

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1ST ASSET MANAGEMENT LIMITED is registered at 48 Curzon Street, London W1J 7UL.

What does 1ST ASSET MANAGEMENT LIMITED do?

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1ST ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1ST ASSET MANAGEMENT LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.