Firehouse Paper Limited

Company Name	Firehouse Paper Limited
Director	Anny Hakimian
Company Status	Active
Company Number	03805577
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Anny Hakimian
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Oakfield Court London N8 9RA

Secretary Name	Mr Berge Hratch Hakimian
Nationality	American
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladybarn The Drive, Chestfield Whitstable Kent CT5 3NW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Anny Hakimian 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Notification of Anny Hakimian as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Anny Hakimian as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House, 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House, 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 July 2010	Director's details changed for Anny Hakimian on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Anny Hakimian on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Anny Hakimian on 1 October 2009 (2 pages)
22 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
7 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
9 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 12/07/05; full list of members (2 pages)
10 August 2005	Return made up to 12/07/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
12 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2003	Return made up to 12/07/03; full list of members (6 pages)
18 July 2003	Return made up to 12/07/03; full list of members (6 pages)
7 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2003	Amended accounts made up to 31 July 2002 (1 page)
7 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2003	Amended accounts made up to 31 July 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (6 pages)
19 July 2002	Return made up to 12/07/02; full list of members (6 pages)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 4 snow hill london EC1A 2DH (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 4 snow hill london EC1A 2DH (1 page)
12 September 2000	Return made up to 12/07/00; full list of members (6 pages)
12 September 2000	Return made up to 12/07/00; full list of members (6 pages)
22 July 1999	New secretary appointed (1 page)
22 July 1999	New director appointed (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (1 page)
12 July 1999	Incorporation (15 pages)
12 July 1999	Incorporation (15 pages)

Firehouse Paper Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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