This company is commonly known as Henry Firth & Son Limited. The company was founded 99 years ago and was given the registration number 00203109. The firm's registered office is in LONDON. You can find them at 4th Floor Broad Street House, 55 Old Broad Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HENRY FIRTH & SON LIMITED |
|---|---|---|
| Company Number | : | 00203109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1925 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Secretary | 20 July 2012 | Active |
| 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 21 December 2010 | Active |
| 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 01 June 2012 | Active |
| Thanington Chichester Road, Dorking, RH4 1LR | Secretary | - | Active |
| 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 21 December 2010 | Active |
| 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| 7 Mulberry Walk, London, SW3 6DZ | Director | - | Active |
| G Modiano Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Old Broad Street, London, England, EC2M 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Officers | Termination director company with name termination date. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
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