1st Lettings Property Services Limited. net worth, address, company information. Free

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1St Lettings Property Services Limited (number 05417335) is a private limited company created on 2005-04-07 in England. This business is registered at 95 Allesley Old Road, Coventry CV5 8DB. 1St Lettings Property Services Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	1st Lettings Property Services Limited
Number	05417335
Date of Incorporation:	Thu, 7th Apr 2005
End of financial year:	29 April
Address:	95 Allesley Old Road, Coventry, CV5 8DB
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the firm, we can name: Surinderpal B. (appointed on 07 April 2005). The Companies House indexes 1 person of significant control - Surinderpal Singh B., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	80,830	84,241	71,996	97,921	181,995	264,716	375,595	512,920	512,920	385,973	497,643	573,231	669,655	836,911
Fixed Assets	208,870	210,639	209,855	208,465	207,624	207,316	206,757	-	206,362	-	-	-	-	-
Total Assets Less Current Liabilities	164,368	181,844	187,862	173,328	144,236	136,317	118,085	174,133	174,133	236,599	210,506	204,878	220,472	277,124
Number Shares Allotted	-	150	150	150	100	1	-	-	-	-	-	-	-	-
Shareholder Funds	51,057	68,094	80,580	71,969	48,495	46,621	-	-	-	-	-	-	-	-
Tangible Fixed Assets	208,870	210,639	209,855	208,465	207,624	207,316	-	-	-	-	-	-	-	-

People with significant control

Surinderpal Singh B.

8 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/29 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/29 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/29 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2021/04/06 filed on: 10th, August 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/29 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/29 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/06/15 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/29 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/04/29 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, October 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 5 the Quadrant Coventry West Midlands CV1 2EL on 2017/08/10 to 95 Allesley Old Road Coventry CV5 8DB filed on: 10th, August 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/07 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/04 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 4th, August 2015 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2014/10/02100.00 GBP filed on: 4th, August 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/07 filed on: 6th, May 2015 \| annual return	Free Download
(TM02) Secretary's appointment terminated on 2014/10/02 filed on: 1st, May 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/10/02 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/07 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/08/01 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/07 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/07 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011/04/01 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/10/10 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2008/10/10 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/04/20 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/07 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/04/15 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/07 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010/01/10 secretary's details were changed filed on: 13th, April 2010 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/01/08 director's details were changed filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/08 secretary's details were changed filed on: 9th, January 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 10th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 50 shares on 2007/04/30. Value of each share 1 £, total number of shares: 200. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 2005/04/07. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005 \| capital	Free Download (2 pages)
(288a) On 2005/04/08 New secretary appointed filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/08 New director appointed filed on: 8th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 7th, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (14 pages)
(288b) On 2005/04/07 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/07 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)

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