1ST ASSET MANAGEMENT LIMITED

Overview

Company Name	1ST ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05240059
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2004
Date of Cessation	Jan 21, 2025

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 ASSET MANAGEMENT LIMITED?

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

Where is 1ST ASSET MANAGEMENT LIMITED located?

Registered Office Address	48 Curzon Street W1J 7UL London England
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1ST ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 27, 2024

What are the latest filings for 1ST ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2024	Application to strike the company off the register	3 pages	DS01

Oct 16, 2024	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 01, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 26, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Notification of Patrice Roger Pastor as a person with significant control on Sep 28, 2018	2 pages	PSC01

Oct 03, 2018	Appointment of Mr Patrice Roger Pastor as a director on Sep 28, 2018	2 pages	AP01

Oct 03, 2018	Registered office address changed from 7-9 Tryon Street London SW3 3LG to 48 Curzon Street London W1J 7UL on Oct 03, 2018	1 pages	AD01

Oct 03, 2018	Termination of appointment of Andrew Donald William Smith as a director on Sep 28, 2018	1 pages	TM01

Oct 03, 2018	Termination of appointment of Samantha Anne Manning-Smith as a secretary on Sep 28, 2018	1 pages	TM02

Oct 03, 2018	Cessation of Andrew Donald William Smith as a person with significant control on Sep 28, 2018	1 pages	PSC07

Oct 03, 2018	Appointment of Mr Christopher Martyn Mitchell as a director on Sep 28, 2018	2 pages	AP01

View All Filings

Who are the officers of 1ST ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Christopher Martyn c/o Samantha Manning-Smith 48 Curzon Street Tryon Street W1J 7UL London Pastor Real Estate Greater London United Kingdom	Sep 28, 2018		Director	c/o Samantha Manning-Smith 48 Curzon Street Tryon Street W1J 7UL London Pastor Real Estate Greater London United Kingdom	United Kingdom	British	1983-10	Chartered Surveyor	251060410001
PASTOR, Patrice Roger Curzon Street W1J 7UL London 48 England	Sep 28, 2018		Director	Curzon Street W1J 7UL London 48 England	United Kingdom	Monegasque	1973-6	None	251064430001
MANNING-SMITH, Samantha Anne Tryon Street SW3 3LG London 7-9 United Kingdom	Dec 02, 2008	Sep 28, 2018	Secretary	Tryon Street SW3 3LG London 7-9 United Kingdom		British		Company Secretary	135623200001
SMITH, Andrew Donald William The Lantern House 110-112 Church Street HP5 1JD Chesham Buckinghamshire	Sep 23, 2004	Jul 31, 2006	Secretary	The Lantern House 110-112 Church Street HP5 1JD Chesham Buckinghamshire		British		Co-Ordinator	85105470003
SMITH, Donald Colin Flat 7, Tower Road Coleshill HP7 0LB Amersham Buckinghamshire	Jul 31, 2006	Dec 02, 2008	Secretary	Flat 7, Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		British			116587850001
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Sep 23, 2004	Sep 23, 2004	Secretary	37 Warren Street W1T 6AD London					76506900010
CAPLAN, Jonathan Allen 22 Pond House Lady Aylesford Avenue HA7 4FQ Stanmore Middlesex	Sep 23, 2004	Jul 31, 2006	Director	22 Pond House Lady Aylesford Avenue HA7 4FQ Stanmore Middlesex		British	1978-10	Company Director	101700340001
SMITH, Andrew Donald William Tryon Street SW3 3LG London 7-9 United Kingdom	Sep 23, 2004	Sep 28, 2018	Director	Tryon Street SW3 3LG London 7-9 United Kingdom	United Kingdom	British	1974-2	Co-Ordinator	252471220001
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	Sep 23, 2004	Sep 23, 2004	Director	37 Warren Street W1T 6AD London					72346470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrice Roger Pastor Curzon Street W1J 7UL London 48 England	Sep 28, 2018	Curzon Street W1J 7UL London 48 England	No
	Nationality: Monegasque Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Donald William Smith Tryon Street SW3 3LG London 7-9	Apr 06, 2016	Tryon Street SW3 3LG London 7-9	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
license: CC0