Company NameFirecrest Developments Limited
Company StatusActive
Company Number01988586
CategoryPrivate Limited Company
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74201Portrait photographic activities

Directors

Director NameDerek Seymour Kelly
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RolePostman
Country of ResidenceUnited Kingdom
Correspondence Address25 Wharfedale Road
Reddish
Stockport
Cheshire
SK5 6HE
Director NamePeter Kelly
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence Address25 Wharfedale Road
Reddish
Stockport
Cheshire
SK5 6HE
Secretary NamePeter Kelly
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Wharfedale Road
Reddish
Stockport
Cheshire
SK5 6HE
Director NameMr Alessandro Lorenzo Falasca
Date of BirthMarch 1993 (Born 24 years ago)
NationalityItalian
StatusCurrent
Appointed14 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence AddressDalton House 60 Windsor Avenue
London
SW19 2RR

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

99 at £1Peter Kelly
99.00%
Ordinary
1 at £1D.s. Kelly
1.00%
Ordinary

Financials

Year2014
Net Worth£16,453
Cash£8,542
Current Liabilities£12,303

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 June 2017 (5 months, 3 weeks ago)
Next Return Due18 June 2018 (6 months, 3 weeks from now)

Filing History

21 August 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 200
(3 pages)
14 August 2015Appointment of Mr Alessandro Lorenzo Falasca as a director on 14 August 2015 (2 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
3 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 June 2014Registered office address changed from 25 Wharfedale Road Reddish Stockport Cheshire SK5 6HE on 18 June 2014 (1 page)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(5 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(5 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 April 2011Director's details changed for Peter Kelly on 2 October 2009 (2 pages)
4 April 2011Director's details changed for Derek Seymour Kelly on 2 October 2009 (2 pages)
4 April 2011Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 April 2011Director's details changed for Peter Kelly on 2 October 2009 (2 pages)
4 April 2011Director's details changed for Derek Seymour Kelly on 2 October 2009 (2 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2009Return made up to 04/06/09; full list of members (4 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2008Return made up to 04/06/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 May 2008Return made up to 04/06/07; full list of members (4 pages)
2 May 2008Return made up to 04/06/06; full list of members (4 pages)
19 June 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2005Return made up to 04/06/05; full list of members (3 pages)
21 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 June 2004Return made up to 04/06/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 June 2003Return made up to 04/06/03; full list of members (7 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2002Return made up to 04/06/02; full list of members (7 pages)
25 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 July 2001Return made up to 04/06/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 June 2000Return made up to 04/06/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999Return made up to 04/06/99; full list of members (6 pages)
9 June 1998Return made up to 04/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 May 1998Accounts for a small company made up to 31 March 1998 (3 pages)
11 June 1997Return made up to 04/06/97; no change of members (4 pages)
13 May 1997Accounts for a small company made up to 31 March 1997 (4 pages)
1 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
20 June 1996Return made up to 04/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 July 1995Accounts for a small company made up to 31 March 1995 (4 pages)
7 June 1995Return made up to 04/06/95; no change of members (4 pages)
12 February 1986Incorporation (13 pages)