1ST LETTINGS LTD

Overview

Company Name	1ST LETTINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04982390
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST LETTINGS LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 1ST LETTINGS LTD located?

Registered Office Address	C/O Mostons, 29 The Green Winchmore Hill N21 1HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST LETTINGS LTD?

Next Accounts
Overdue	No
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 1ST LETTINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for 1ST LETTINGS LTD?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

Dec 18, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Dec 23, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Dec 05, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Dec 12, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Dec 16, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Dec 17, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Dec 17, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Jun 04, 2019

Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to C/O Mostons, 29 the Green Winchmore Hill London N21 1HS on Jun 04, 2019

1 pages

AD01

Jan 25, 2019

Total exemption full accounts made up to Mar 31, 2018

7 pages

Dec 13, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Jan 12, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 14, 2016

Confirmation statement made on Dec 02, 2016 with updates

6 pages

CS01

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 18, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 2	SH01

Dec 19, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 2	SH01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

View All Filings

Who are the officers of 1ST LETTINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGILCHRIST, Jason Lloyd Fairmead Lodge EN2 8FP Enfield Flat 8 Middlesex	Dec 02, 2003		Secretary	Fairmead Lodge EN2 8FP Enfield Flat 8 Middlesex		British		94641990003
MACGILCHRIST, Jason Lloyd Fairmead Lodge EN2 8FP Enfield Flat 8 Middlesex	Dec 02, 2003		Director	Fairmead Lodge EN2 8FP Enfield Flat 8 Middlesex	United Kingdom	British	1965-8	94641990003
MACGILCHRIST, Julian Cain Flat 4 24a Riverbank Winchmore Hill N21 2AB London	Dec 02, 2003		Director	Flat 4 24a Riverbank Winchmore Hill N21 2AB London	United Kingdom	British	1969-2	94641830005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 2003	Dec 02, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 2003	Dec 02, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST LETTINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Cain Macgilchrist The Green Winchmore Hill N21 1HS London C/O Mostons, 29 England	Apr 06, 2016	The Green Winchmore Hill N21 1HS London C/O Mostons, 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Lloyd Macgilchrist The Green Winchmore Hill N21 1HS London C/O Mostons, 29 England	Apr 06, 2016	The Green Winchmore Hill N21 1HS London C/O Mostons, 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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