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FIRSTSTONE LIMITED

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

This company is commonly known as Firststone Limited. The company was founded 29 years ago and was given the registration number 02970453. The firm's registered office is in MIDDLESEX. You can find them at 7 Love Lane, Pinner, Middlesex, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:FIRSTSTONE LIMITED
Company Number:02970453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:7 Love Lane, Pinner, Middlesex, HA5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Old Church Lane, Stanmore, HA7 2RR

Secretary13 February 1995Active
69/85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary13 February 1995Active
84 Old Church Lane, Stanmore, HA7 2RR

Director13 February 1995Active
Renfrew Cottage, Back Street, Wendover, Aylesbury, HP22 6EB

Director13 February 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 September 1994Active
120 East Road, London, N1 6AA

Nominee Director22 September 1994Active

People with Significant Control

Mr Warwick Gilden Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 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
2024-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-08Mortgage

Mortgage satisfy charge full.

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2023-01-03Address

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

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2023-01-03Insolvency

Liquidation voluntary statement of affairs.

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2023-01-03Resolution

Resolution.

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2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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