FIRST FINANCIAL (LONDON) LTD
Overview
| Company Name | FIRST FINANCIAL (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103587 |
| 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 FINANCIAL (LONDON) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST FINANCIAL (LONDON) LTD located?
| Registered Office Address | 80a High Street 80a High Street SO23 9AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST FINANCIAL (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST LEASING (UK) LTD | Apr 17, 2008 | Apr 17, 2008 |
| TITAN FINANCE LIMITED | Apr 03, 2001 | Apr 03, 2001 |
| FIRST FINANCIAL UK LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for FIRST FINANCIAL (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST FINANCIAL (LONDON) LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for FIRST FINANCIAL (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Lynn Connell on May 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Paul David Connell as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 65B High Street Winchester SO23 9DA England to 80a High Street 80a High Street Winchester SO23 9AP on May 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from 7 Pinehurst Place Bereweeke Road Winchester SO22 6AN England to 65B High Street Winchester SO23 9DA on May 20, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from 7 Bereweeke Road Winchester SO22 6AN England to 7 Pinehurst Place Bereweeke Road Winchester SO22 6AN on Jun 21, 2017 | 1 pages | AD01 | ||
Registered office address changed from Parker House Tanyard Lane Bexley DA5 1AH England to 7 Bereweeke Road Winchester SO22 6AN on May 29, 2017 | 1 pages | AD01 | ||
Registered office address changed from 20 Crook Log Bexleyheath Kent DA6 8BP to Parker House Tanyard Lane Bexley DA5 1AH on Feb 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FIRST FINANCIAL (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Paul David | Secretary | 80a High Street SO23 9AP Winchester 80a High Street England | British | 147676130001 | ||||||
| CONNELL, Lynn | Director | 80a High Street SO23 9AP Winchester 80a High Street England | England | British | Consultant | 146343950002 | ||||
| FARTHING, John | Secretary | 303 Hurst Road DA5 3DZ Bexley Kent | British | 70126860001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JORDAN, David Charles | Secretary | Acorn Cottage The Street Hartlip ME9 7TH Sittingbourne Kent | British | Leasing Executive | 75090610002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of FIRST FINANCIAL (LONDON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Connell | Dec 01, 2016 | 80a High Street SO23 9AP Winchester 80a High Street England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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