1st Lettings Ltd

Active04982390 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Julian Cain Macgilchrist
Jason Lloyd Macgilchrist
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mostons
29 The Green
Winchmore Hill
London
N21 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 2003
British
Director · Appointed 2 December 2003
British
Born August 1965 (61)
Director · Appointed 2 December 2003
British
Born February 1969 (57)
Officer history (2 former)
2 December 2003
Appointed Macgilchrist, Jason Lloyd as Secretary
2 December 2003
Appointed Macgilchrist, Jason Lloyd as Director
2 December 2003
Appointed Macgilchrist, Julian Cain as Director
2 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,497
Employees
1
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,143 £72 £1,375 £1,390 £1,497
Balance sheet detail
202520242023202220212020
Fixed Assets(£19)£431£959£1,530£6,839£13,504
Current Assets£49,095£55,369£67,652£81,750£72,057£61,948
Debtors£49,095£55,369£67,652£73,774£64,196£52,537
Cash£0£7,976£7,861£9,411
Creditors (< 1 year)£45,579£42,839£48,622£59,608£64,753£67,856
Creditors (> 1 year)£2,000£11,571£18,614£23,600£13,000
Net Current Assets£3,516£12,530£19,030£22,142£7,304(£5,908)
Net Assets£1,497£1,390£1,375£72£1,143
Shareholder Funds£7,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates2 December 2025
23 December 2024Confirmation statement with no updates2 December 2024
18 December 2024Total exemption full accounts31 March 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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