About

Registered Number: 03370132
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Firmstone Estate Agents Ltd was registered on 14 May 1997 and has its registered office in London, it's status at Companies House is "Liquidation". There are 2 directors listed for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOBURN, Gary 01 February 2002 23 December 2005 1
Secretary Name Appointed Resigned Total Appointments
PEGASIOU, Anna 14 May 1997 30 November 2015 1

Filing History

Document Type Date
LIQ13 - N/A 16 January 2018
LIQ03 - N/A 17 November 2017
RESOLUTIONS - N/A 25 September 2016
4.70 - N/A 25 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 10 February 2016
AR01 - Annual Return 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 14 June 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 09 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 17 June 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 18 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 02 July 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 16 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
RESOLUTIONS - N/A 28 May 1998
123 - Notice of increase in nominal capital 28 May 1998
287 - Change in situation or address of Registered Office 23 March 1998
287 - Change in situation or address of Registered Office 23 March 1998
225 - Change of Accounting Reference Date 23 March 1998
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.