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- 1ST ASSET MANAGEMENT LIMITED
1ST ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
1ST ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05240059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/09/2004
(20years old)
WEBSITE
www.1stasset.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 7UL
Telephone: 02070143800
TPS: No
48 Curzon Street
LONDON
W1J 7UL
7-9 Tryon Street
London
SW3 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2018 - Present (6years) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
28/09/2018 - Present (6years) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2004 - 31/07/2006 (1 years and 10 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
WARREN STREET NOMINEES LIMITED 23/09/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1162 |
View Report |
23/09/2004 - 31/07/2006 (1 years and 10 months) Born in Feb 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: Samantha Anne Manning-Smith (913562320) has left the board |
Date: 05/10/2018 | Event: Andrew Donald William Smith (908510547) has left the board |
Date: 05/10/2018 | Event: New Board Member Patrice Roger Pastor (925106443) Appointed |
Date: 05/10/2018 | Event: New Board Member Christopher Martyn Mitchell (925106041) Appointed |
Date: 05/10/2018 | Event: Change in Reg. Office |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 14/11/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Annual Return filed |
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