FIRST WORTHY HOMES LIMITED

Overview

Company Name	FIRST WORTHY HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05114983
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of FIRST WORTHY HOMES LIMITED?

Development of building projects (41100) / Construction

Where is FIRST WORTHY HOMES LIMITED located?

Registered Office Address	107 North End House Fitzjames Avenue W14 0RY London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST WORTHY HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for FIRST WORTHY HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Feb 22, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Aug 05, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Aug 05, 2022	Termination of appointment of Donald William Townshend as a director on Apr 14, 2022	1 pages	TM01

Aug 05, 2022	Cessation of Donald William Townshend as a person with significant control on Apr 14, 2022	1 pages	PSC07

Aug 05, 2022	Change of details for Mrs Jean Ann Townshend as a person with significant control on Apr 14, 2022	2 pages	PSC04

Aug 05, 2022	Appointment of Mrs Jean Ann Townshend as a director on Apr 14, 2022	2 pages	AP01

Oct 12, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 15, 2021 with updates	5 pages	CS01

Apr 22, 2021	Notification of Donald William Townshend as a person with significant control on May 01, 2020	2 pages	PSC01

Apr 22, 2021	Cessation of Pankaj Meghji Shah as a person with significant control on May 01, 2020	1 pages	PSC07

Feb 02, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 09, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Feb 05, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Sep 14, 2018	Change of details for Mrs Jean Ann Townshend as a person with significant control on Sep 14, 2018	2 pages	PSC04

Sep 14, 2018	Secretary's details changed for Mrs Jean Ann Townshend on Sep 14, 2018	1 pages	CH03

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 15, 2017 with updates	6 pages	CS01

Jan 25, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Nov 02, 2016	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 107 North End House Fitzjames Avenue London W14 0RY on Nov 02, 2016	1 pages	AD01

View All Filings

Who are the officers of FIRST WORTHY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNSHEND, Jean Ann Fitzjames Avenue W14 0RY London 107 North End House England	May 01, 2004		Secretary	Fitzjames Avenue W14 0RY London 107 North End House England		British		8017160001
TOWNSHEND, Jean Ann Fitzjames Avenue W14 0RY London 107 North End House England	Apr 14, 2022		Director	Fitzjames Avenue W14 0RY London 107 North End House England	England	British	1937-4	298788490001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 28, 2004	Apr 28, 2004	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
SCHWARTZ, Edward John 3 Laburnum Close The Street CM22 7LD Sheering	May 01, 2004	Jun 01, 2004	Director	3 Laburnum Close The Street CM22 7LD Sheering	United Kingdom	British	1944-10	82087810001
TOWNSHEND, Donald William 107 North End House Fitzjames Avenue W14 0RY London	May 01, 2004	Apr 14, 2022	Director	107 North End House Fitzjames Avenue W14 0RY London	United Kingdom	British	1929-10	55994250001
TOWNSHEND, Jean Ann North End House Fitzjames Avenue W14 0RY London 107 England	Apr 18, 2013	Aug 31, 2016	Director	North End House Fitzjames Avenue W14 0RY London 107 England	United Kingdom	British	1937-4	8017160001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 28, 2004	Apr 28, 2004	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST WORTHY HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald William Townshend Fitzjames Avenue W14 0RY London 107 North End House England	May 01, 2020	Fitzjames Avenue W14 0RY London 107 North End House England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Pankaj Meghji Shah HA3 0QT Kenton 9 Shaftesbury Avenue Middlesex United Kingdom	Apr 06, 2016	HA3 0QT Kenton 9 Shaftesbury Avenue Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Jean Ann Townshend Fitzjames Avenue W14 0RY London 107 North End House United Kingdom	Apr 06, 2016	Fitzjames Avenue W14 0RY London 107 North End House United Kingdom	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

Does FIRST WORTHY HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2004 Delivered On Aug 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395)
Legal charge	Created On Jul 22, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property at gilbert street enfield london AGL102490 and AGL101908. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 10, 2004Registration of a charge (395)

View Detailed Information on Charges

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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