Firstway Estates Ltd

Company Name	Firstway Estates Ltd
Director	Mordechai Kahn
Company Status	Active
Company Number	06707407
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Kahn
Nationality	British
Status	Current
Appointed	12 July 2009(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Castlewood Road London N16 6DH

Director Name	Mr Mordechai Kahn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elm Park Avenue London N15 6AR

Director Name	Mr David Kahn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2009(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Castlewood Road London N16 6DH

Director Name	Mr Israel Kahn
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Riverside Road London N15 6DA

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Israel Kahn 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,461
Cash	£7
Current Liabilities	£242,749

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

20 April 2017	Delivered on: 27 April 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 40 riverside road, tottenham, london N15 6DA as the same is registered at the land registry under title no NGL392644. Outstanding
16 February 2011	Delivered on: 17 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 riverside road tottenham london t/n NGL392644, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

20 April 2017

Delivered on: 27 April 2017
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 40 riverside road, tottenham, london N15 6DA as the same is registered at the land registry under title no NGL392644.
Outstanding

16 February 2011

Delivered on: 17 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 40 riverside road tottenham london t/n NGL392644, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 February 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
28 June 2017	Notification of Israel Kahn as a person with significant control on 28 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
28 June 2017	Notification of Israel Kahn as a person with significant control on 28 May 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 April 2017	Registration of charge 067074070002, created on 20 April 2017 (4 pages)
27 April 2017	Registration of charge 067074070002, created on 20 April 2017 (4 pages)
21 December 2016	Appointment of Mr Mordechai Kahn as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mordechai Kahn as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Israel Kahn as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Israel Kahn as a director on 21 December 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 May 2013	Appointment of Mr Israel Kahn as a director (2 pages)
28 May 2013	Appointment of Mr Israel Kahn as a director (2 pages)
28 May 2013	Termination of appointment of David Kahn as a director (1 page)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Termination of appointment of David Kahn as a director (1 page)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Registered office address changed from 102 Castlewood Road London N16 6DH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 102 Castlewood Road London N16 6DH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 102 Castlewood Road London N16 6DH United Kingdom on 7 November 2011 (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
10 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated director m & k nominee directors LTD (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 43 wellington avenue london N15 6AX uk (1 page)
13 July 2009	Appointment terminated director m & k nominee directors LTD (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 43 wellington avenue london N15 6AX uk (1 page)
13 July 2009	Secretary appointed mr david kahn (1 page)
13 July 2009	Director appointed mr david kahn (1 page)
13 July 2009	Director appointed mr david kahn (1 page)
13 July 2009	Appointment terminated secretary m & k nominee secretaries LTD (1 page)
13 July 2009	Secretary appointed mr david kahn (1 page)
13 July 2009	Appointment terminated secretary m & k nominee secretaries LTD (1 page)
25 September 2008	Incorporation (10 pages)
25 September 2008	Incorporation (10 pages)