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FIRMDALE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Firmdale Property Investments Limited. The company was founded 21 years ago and was given the registration number 04725421. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRMDALE PROPERTY INVESTMENTS LIMITED
Company Number:04725421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Thurloe Place, London, United Kingdom, SW7 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Thurloe Place, London, United Kingdom, SW7 2SP

Secretary03 September 2004Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director10 October 2014Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director23 April 2003Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director15 May 2020Active
18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP

Director12 January 2024Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director12 January 2024Active
Flat I 28 Nevern Square, London, SW5 9DE

Secretary23 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director07 April 2003Active

People with Significant Control

Firmdale West End Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Thurloe Place, London, United Kingdom, SW7 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Address

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

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2020-05-15Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Resolution

Resolution.

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