FIRST CLASS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST CLASS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CLASS MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is FIRST CLASS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Saint Cuthberts Road London NW2 3QJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRENBURY MANAGEMENT COMPANY LIMITED | Jul 19, 1989 | Jul 19, 1989 |
What are the latest accounts for FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Xiaolan Tang as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pengwee Koh as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Nimesh Shah as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aditi Naik as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Silverman as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTHEIM, Rozelle Marguerate | Director | 19 Saint Cuthberts Road NW2 3QJ London | England | British | 70281550001 | |||||
| KOH, Pengwee | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | Singaporean | 189060410001 | |||||
| NAIK, Aditi | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 255165010001 | |||||
| PATEL, Bhavin, Dr | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 174771090001 | |||||
| PATEL, Jitendra | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 195185820001 | |||||
| SHAH, Nimesh | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 255165020001 | |||||
| BAILEY, Sarah Jane | Secretary | 19 Saint Cuthberts Road NW2 3QJ London | British | 81777160001 | ||||||
| BENTHEIM, Rozelle Marguerate | Secretary | 19 Saint Cuthberts Road NW2 3QJ London | British | 70281550001 | ||||||
| DAY, Bradley George | Secretary | 19 St Cuthberts Road NW2 3QJ London | British | 42982780002 | ||||||
| REES, Meredydd Michael Lewis | Secretary | 19c St Cuthberts Road NW2 3QA London | British | 114840330001 | ||||||
| BAILEY, Sarah Jane | Director | 19 Saint Cuthberts Road NW2 3QJ London | England | British | 81777160001 | |||||
| DAVIES, Christopher Charles | Director | Whissendine Cottage Main Street Whissendine LE15 7ET Oakham Leicestershire | England | British | 38984890001 | |||||
| DAY, Brad | Director | Lambton Road SW20 0LP London 84 | United Kingdom | British | 138651730001 | |||||
| DAY, George | Director | 19 St Cuthberts Road West Hampstead NW6 London | England | British | 18764450001 | |||||
| GRIMER, Martin | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 157966480001 | |||||
| HAUXWELL, Polly Anna | Director | 19c St Cuthberts Road NW2 3QT London | British | 42982700001 | ||||||
| HAWKINS, Marianne | Director | 19c St Cuthberts Road NW2 3QJ London | British | 108588440001 | ||||||
| MALHOTRA, Ruchi | Director | 19 Saint Cuthberts Road London NW2 3QJ | England | British | 174771260001 | |||||
| REES, Meredydd Michael Lewis | Director | 19c St Cuthberts Road NW2 3QA London | British | 114840330001 | ||||||
| RINKEL, Philippa Juliet | Director | 19 Saint Cuthberts Road NW2 3QJ London | British | 70281610001 | ||||||
| SILVERMAN, David Andrew, Mr. | Director | 19 Saint Cuthberts Road London NW2 3QJ | United Kingdom | British | 166399150001 | |||||
| TANG, Xiaolan | Director | St. Cuthberts Road NW2 3QJ London 19 United Kingdom | England | Chinese | 140647770001 |
What are the latest statements on persons with significant control for FIRST CLASS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0