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FIRSBY PROPERTIES LTD

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

This company is commonly known as Firsby Properties Ltd. The company was founded 4 years ago and was given the registration number 12034044. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIRSBY PROPERTIES LTD
Company Number:12034044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Secretary05 June 2019Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director05 June 2019Active

People with Significant Control

Getzel Berger
Notified on:05 June 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Feigy Berger
Notified on:05 June 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Change account reference date company current shortened.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-05-20Accounts

Change account reference date company current shortened.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Officers

Change person secretary company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-06-05Incorporation

Incorporation company.

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