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FIRHILL PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firhill Properties Ltd. The company was founded 6 years ago and was given the registration number 11275596. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middx. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRHILL PROPERTIES LTD
Company Number:11275596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director16 July 2021Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Secretary26 March 2018Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director26 March 2018Active

People with Significant Control

Mr Yoel Yirmiyahu Weiss
Notified on:25 May 2022
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Richard Simon Lewis
Notified on:26 March 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Simon Lewis
Notified on:26 March 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:40 Penshurst Gardens, Edgware, United Kingdom, HA8 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-20Officers

Appoint person director company with name date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-01-12Accounts

Accounts with accounts type total exemption full.

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2019-10-24Officers

Change person director company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-22Officers

Change person secretary company with change date.

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