FIRST LONDON (ABINGTON) LIMITED

FIRST LONDON (ABINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRST LONDON (ABINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08422022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST LONDON (ABINGTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST LONDON (ABINGTON) LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST LONDON (ABINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRST LONDON (ABINGTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for FIRST LONDON (ABINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Who are the officers of FIRST LONDON (ABINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Jason Mark
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    Secretary
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    176183980001
    GOLDBERG, Jonathan David
    29 Adelaide Close
    HA7 3EN Stanmore
    Queenwood
    Middlesex
    England
    Director
    29 Adelaide Close
    HA7 3EN Stanmore
    Queenwood
    Middlesex
    England
    EnglandBritishCompany Director33727110001
    HARRIS, Howard
    The Heaths, 61 West Heath Road
    Hampstead
    NW3 7TH London
    5
    England
    Director
    The Heaths, 61 West Heath Road
    Hampstead
    NW3 7TH London
    5
    England
    EnglandBritishCompany Director8500550003
    HARRIS, Jason Mark
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    Director
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    United KingdomBritishCompany Director42831090001

    Who are the persons with significant control of FIRST LONDON (ABINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Goldberg
    29 Adelaide Close
    HA7 3EN Stanmore
    Queenwood
    Middlesex
    England
    Apr 06, 2016
    29 Adelaide Close
    HA7 3EN Stanmore
    Queenwood
    Middlesex
    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 Howard Harris
    The Heaths, 61 West Heath Road
    Hampstead
    NW3 7TH London
    5
    England
    Apr 06, 2016
    The Heaths, 61 West Heath Road
    Hampstead
    NW3 7TH London
    5
    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 Mark Harris
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    Apr 06, 2016
    Adelaide Close
    HA7 3EL Stanmore
    3
    Middlesex
    England
    No
    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.

    What are the latest statements on persons with significant control for FIRST LONDON (ABINGTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Jan 31, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Feb 27, 2017Jan 31, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Feb 27, 2017Jan 31, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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