1st Asset Management Limited. net worth, address, company information. Free

Company search

1St Asset Management Limited (number 05240059) is a private limited company established on 2004-09-23 in England. The enterprise has its registered office at 48 Curzon Street, London W1J 7UL. 1St Asset Management Limited is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	1st Asset Management Limited
Number	05240059
Date of Incorporation:	September 23, 2004
End of financial year:	31 December
Address:	48 Curzon Street, London, W1J 7UL
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher M. (in the company from 28 September 2018), Patrice P. (appointment date: 28 September 2018). The Companies House reports 2 persons of significant control, namely: Patrice P. has substantial control or influence, Andrew S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-29	2012-09-29	2013-09-29	2014-09-29	2015-12-31	2016-12-31	2017-12-31
Current Assets	250,354	130,044	233,565	189,361	209,450	135,584	128,559
Fixed Assets	10,799	35,335	67,695	-	62,110	38,077	121,058
Number Shares Allotted	-	-	-	2	2	-	-
Shareholder Funds	-219,900	-199,019	-190,028	-157,778	-30,907	-	-
Tangible Fixed Assets	10,799	35,335	67,695	116,363	62,110	-	-
Total Assets Less Current Liabilities	-219,900	-181,445	-154,169	-75,149	2,588	16,943	107,952

People with significant control

Patrice P.

28 September 2018

Nature of control:	significiant influence or control

Andrew S.

6 April 2016 - 28 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 28th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7-9 Tryon Street London SW3 3LG on 3rd October 2018 to 48 Curzon Street London W1J 7UL filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th November 2015: 2.00 GBP capital
(AA01) Current accounting period extended from 29th September 2015 to 31st December 2015 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th September 2014 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 29th September 2013 filed on: 5th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th September 2013 filed on: 21st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 10th, November 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 127C Liscartan House Sloane Street London SW1X 9AS United Kingdom on 18th January 2013 filed on: 18th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th September 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(CH03) On 9th January 2012 secretary's details were changed filed on: 9th, January 2012 \| officers	Free Download (1 page)
(CH01) On 9th January 2012 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD on 4th January 2012 filed on: 4th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th September 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 29th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
(288b) On 26th January 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(288a) On 13th January 2009 Secretary appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(288b) On 2nd November 2006 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288a) On 2nd November 2006 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288b) On 2nd November 2006 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288a) On 2nd November 2006 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288b) On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2006 \| resolution	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 23rd September 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 23rd September 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, March 2005 \| officers	Free Download (1 page)
(288b) On 29th November 2004 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288a) On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288a) On 29th November 2004 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288b) On 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288a) On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288a) On 29th November 2004 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288b) On 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
(288b) On 29th November 2004 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Bracebridge Operations Rubery Limited
Urban Village Healthcare Limited
Czech & Speake Limited
Connor Broadley Ltd


Zephyr X Holdings Limited
Arro Coffee Limited
G.heywood Hill Limited