Firebreak Limited

Company Name	Firebreak Limited
Company Status	Active
Company Number	01521445
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Martina Gioia Nicolls
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	17 November 1981(1 year, 1 month after company formation)
Appointment Duration	42 years, 5 months
Role	Author
Country of Residence	England
Correspondence Address	Flat 3 33 Pembridge Square London W2 4DT

Director Name	Sally Alice Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(20 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Retailer
Country of Residence	England
Correspondence Address	39 Hazlewell Road Putney London SW15 6LS

Director Name	Anne Dauphine De Grivel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	09 September 2004(23 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Flat 5 33 Pembridge Square London W2 4DT

Director Name	Mr Roderick Stephen Fontannaz Wingrove
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Pembridge Square London W2 4DT

Director Name	Alan Anthony Glynn
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1981(1 year, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 1997)
Role	Medical Practitioner
Correspondence Address	Flat 6 33 Pembridge Square London W2 4DT

Director Name	Caroline Elizabeth Cator
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1981(1 year, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 01 July 2001)
Role	Housewife
Correspondence Address	Flat 4 33 Pembridge Square London W2 4DT

Director Name	Clare Delmar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Management Consultant
Correspondence Address	Flat 1 33 Pembridge Square London W2 4DT

Director Name	Victor Price
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 1994)
Role	Broadcastor
Correspondence Address	Flat 5 33 Pembridge Square London W2 4DT

Director Name	Rosemary Staheyeff
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Publishing Editor
Correspondence Address	Flat 2 33 Pembridge Square London W2 4DT

Secretary Name	Alan Anthony Glynn
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	Flat 6 33 Pembridge Square London W2 4DT

Secretary Name	Brian Lynch
Nationality	British
Status	Resigned
Appointed	28 September 1993(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Flat 1 33 Pembridge Square London W2 4DT

Director Name	James Welch
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 2 33 Pembridge Square London W2 4DT

Director Name	Colette Price
Date of Birth	October 1931 (Born 92 years ago)
Nationality	French British
Status	Resigned
Appointed	24 November 1994(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2001)
Role	Company Director
Correspondence Address	33 Pembridge Square London W2 4DT

Secretary Name	Mr Christopher Harry Cator
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperhole House Woodbastwick Norwich Norfolk NR13 6HJ

Director Name	Luke Chapman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Student
Correspondence Address	Flat 6 33 Pembridge Square London W2 4DT

Director Name	Melissa Clare Contomichalos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2010)
Role	Production
Correspondence Address	Flat 1 33 Pembridge Square London W2 4DT

Director Name	Mr Robert Andrew Sargent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	28 Arundel Gardens London W11 2LB

Director Name	Marc Hochar
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2001(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 2004)
Role	Banker
Correspondence Address	Flat 5 33 Pembridge Square London W2 4DT

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	31 August 2002(21 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 March 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Mr Riccardo Capelvenere
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2002(21 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Pembridge Square Flat 6 London W2 4DT

Director Name	Mrs Anastasia Shiach
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(30 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 August 2017)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Flat 1-2 33 Pembridge Square London W2 4DT

Director Name	Mr Luke Shiach
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(30 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 August 2017)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1-2 33 Pembridge Square London W2 4DT

Director Name	Sam Farmar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Television Producer
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(28 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	13 Lexham Mews London W8 6JW

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2015)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Anastasia Shiach & Luke Shiach 20.00% Ordinary
3 at £1	Anne-dauphine De Grivel 20.00% Ordinary
3 at £1	Martina G. Nicholls 20.00% Ordinary
3 at £1	Sally Alice Graham 20.00% Ordinary
3 at £1	Samuel Hugh Gregory Farmar 20.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£14,606
Current Liabilities	£15,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

7 August 2020	Termination of appointment of Sam Farmar as a director on 31 July 2020 (1 page)
7 August 2020	Appointment of Mr Roderick Stephen Fontannaz Wingrove as a director on 7 August 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2019	Registered office address changed from C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH United Kingdom to 17 Abingdon Road London W8 6AH on 26 July 2019 (1 page)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 April 2019	Appointment of Sam Farmar as a director on 2 April 2019 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
9 January 2018	Notification of a person with significant control statement (2 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
18 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Anastasia Shiach as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Luke Shiach as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Anastasia Shiach as a director on 11 August 2017 (1 page)
11 August 2017	Cessation of Martina Gioia Nicolls as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Martina Gioia Nicolls as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Luke Shiach as a director on 11 August 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
1 December 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH on 1 December 2015 (1 page)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (9 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (9 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (9 pages)
25 March 2015	Termination of appointment of Riccardo Capelvenere as a director on 20 February 2015 (1 page)
25 March 2015	Termination of appointment of Riccardo Capelvenere as a director on 20 February 2015 (1 page)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (10 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (10 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (10 pages)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
10 July 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
10 July 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 August 2011	Appointment of Mrs Anastasia Shiach as a director (2 pages)
11 August 2011	Director's details changed for Mr Luke Schiach on 11 August 2011 (2 pages)
11 August 2011	Appointment of Mrs Anastasia Shiach as a director (2 pages)
11 August 2011	Appointment of Mr Luke Schiach as a director (2 pages)
11 August 2011	Director's details changed for Mr Luke Schiach on 11 August 2011 (2 pages)
11 August 2011	Appointment of Mr Luke Schiach as a director (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Martina Gioia Nicolls on 9 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Lhh Residential Management Llp on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Sally Alice Graham on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Martina Gioia Nicolls on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Anne Dauphine De Grivel on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Anne Dauphine De Grivel on 9 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Lhh Residential Management Llp on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Sally Alice Graham on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Martina Gioia Nicolls on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Sally Alice Graham on 9 July 2010 (2 pages)
19 August 2010	Director's details changed for Anne Dauphine De Grivel on 9 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Lhh Residential Management Llp on 9 July 2010 (2 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 June 2010	Termination of appointment of Melissa Contomichalos as a director (1 page)
1 June 2010	Termination of appointment of Melissa Contomichalos as a director (1 page)
28 May 2010	Termination of appointment of Melissa Contomichalos as a director (1 page)
28 May 2010	Termination of appointment of Melissa Contomichalos as a director (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 July 2009	Return made up to 09/07/09; full list of members (6 pages)
9 July 2009	Return made up to 09/07/09; full list of members (6 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
4 March 2009	Registered office changed on 04/03/2009 from london house hunters 11 lexham mews london W8 6JW (1 page)
4 March 2009	Registered office changed on 04/03/2009 from london house hunters 11 lexham mews london W8 6JW (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 July 2008	Return made up to 09/07/08; full list of members (6 pages)
18 July 2008	Return made up to 09/07/08; full list of members (6 pages)
17 July 2008	Director's change of particulars / riccardo capelvenere / 17/07/2008 (1 page)
17 July 2008	Director's change of particulars / riccardo capelvenere / 17/07/2008 (1 page)
5 February 2008	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2008	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
31 July 2006	Return made up to 09/07/06; full list of members (9 pages)
31 July 2006	Return made up to 09/07/06; full list of members (9 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
15 July 2004	Return made up to 09/07/04; full list of members (9 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members (9 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 November 2002	Registered office changed on 16/11/02 from: 33 pembridge square london W2 4DT (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 33 pembridge square london W2 4DT (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
3 July 2002	Return made up to 09/07/02; full list of members (9 pages)
3 July 2002	Return made up to 09/07/02; full list of members (9 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 December 1999 (6 pages)
6 November 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 33 pembridge square london W2 4DT (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 33 pembridge square london W2 4DT (1 page)
24 October 2000	New director appointed (2 pages)
2 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (8 pages)
2 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (8 pages)
4 November 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 November 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
10 August 1998	Return made up to 09/07/98; no change of members (6 pages)
10 August 1998	Return made up to 09/07/98; no change of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (5 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
25 October 1996	Return made up to 09/07/96; no change of members (6 pages)
25 October 1996	Return made up to 09/07/96; no change of members (6 pages)
16 November 1995	Full accounts made up to 31 December 1994 (5 pages)
16 November 1995	Full accounts made up to 31 December 1994 (5 pages)
27 September 1995	Return made up to 09/07/95; no change of members (6 pages)
27 September 1995	Return made up to 09/07/95; no change of members (6 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 33 pembridge square london W2 4DT (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 33 pembridge square london W2 4DT (1 page)
10 October 1980	Incorporation (16 pages)

Firebreak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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