FIRST LONDON (ABINGTON) LIMITED

FIRST LONDON (ABINGTON) LIMITED is an active private limited company, incorporated on 27 February 2013. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FIRST LONDON (ABINGTON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

FIRST LONDON (ABINGTON) LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID GOLDBERG

(~70 year old British national)

QUEENWOOD 29 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2013

MR HOWARD HARRIS

(~82 year old British national)

5 THE HEATHS, 61 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2013

MR JASON MARK HARRIS

(~55 year old British national)

3 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2013

MR JASON MARK HARRIS

3 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EL, ENGLAND

Current Secretary

Appointed on 27/02/2013

Shareholders

(Persons of Significant Control)

Mr Jason Mark Harris

(~55 year old British national)

3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Howard Harris

(~82 year old British national)

5, The Heaths, 61 West Heath Road, Hampstead, London, NW3 7TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan David Goldberg

(~70 year old British national)

Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

167 BROADHURST GARDENS LIMITED

MR JASON MARK HARRIS

ALLGOLD LIMITED

MR JONATHAN DAVID GOLDBERG

BROADSTREET HOUSE LIMITED

MR JONATHAN DAVID GOLDBERG

FIRST REGIONAL ESTATES LTD

MR JONATHAN DAVID GOLDBERG
MR HOWARD HARRIS
MR JASON MARK HARRIS

FIRST URBAN (BRACKNELL) LTD

MR JASON MARK HARRIS

FIRST URBAN (GUILDFORD) LIMITED

MR HOWARD HARRIS
MR JASON MARK HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)