1ST PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04426460

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2013

Application to strike the company off the register

View PDF (3 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/06/2011

Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2011-06-27

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

View PDF (1 pages)

15/06/2009

Accounting reference date extended from 30/06/2009 to 30/12/2009

View PDF (1 pages)

25/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 124

View PDF (3 pages)

27/07/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 123

View PDF (3 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 122

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 121

View PDF (3 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 119

View PDF (3 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 120

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 117

View PDF (2 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 118

View PDF (3 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 116

View PDF (3 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 115

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 113

View PDF (4 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 114

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Amended full accounts made up to 2006-06-30

View PDF (13 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Return made up to 29/04/06; full list of members

View PDF (8 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

21/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Ad 03/05/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

15/05/2002

Resolutions

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15/05/2002

Resolutions

View PDF (1 pages)

15/05/2002

£ nc 1000/50000 03/05/02

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ

View PDF (1 pages)

09/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2002 - 28/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2002 - 28/04/2002	43699
Nineberg, Dorian Grant	Secretary	28/04/2002 - Present	2
Nineberg, Rosalind Caroline	Director	28/04/2002 - Present	10
Nineberg, Dorian Grant	Director	28/04/2002 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About 1ST PROPERTY FINANCE LIMITED

1ST PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at C/O 1ST PROPERTY FINANCE LTD, Ground Floor Regent House, Theobald St, Borehamwood, Herts WD6 4RS. There are currently 3 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 PROPERTY FINANCE LIMITED?

1ST PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 01/07/2013.

Where is 1ST PROPERTY FINANCE LIMITED located?

1ST PROPERTY FINANCE LIMITED is registered at C/O 1ST PROPERTY FINANCE LTD, Ground Floor Regent House, Theobald St, Borehamwood, Herts WD6 4RS.

What does 1ST PROPERTY FINANCE LIMITED do?

1ST PROPERTY FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for 1ST PROPERTY FINANCE LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.