Firman Close Management Company Limited

Company Name	Firman Close Management Company Limited
Company Status	Active
Company Number	06780008
Category	Private Limited Company
Incorporation Date	24 December 2008(15 years, 4 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	Ray Parks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Firman Close New Malden Surrey KT3 4BN

Director Name	Mr Michal Tokajuk
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	10 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Firman Close New Malden Surrey KT3 4BN

Director Name	Mrs Urszula Tokajuk
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	10 years, 4 months
Role	Dentist
Country of Residence	England
Correspondence Address	5 Firman Close New Malden Surrey KT3 4BN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Robert Andrew Osborn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byworth Dean Byworth Petsworth West Sussex GU28 0HP

Secretary Name	Steven Alan Glover
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Farmive Park Copse Cobham Surrey KT11 2AQ

Director Name	Grace Miriam Sinclair
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 24 August 2016)
Role	Retired
Country of Residence	Britain/England
Correspondence Address	3 Firman Close New Malden Surrey KT3 4BN

Director Name	Chamina Khatun
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	8 years (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Firman Close New Malden Surrey KT3 4BN

Director Name	Vasileios Petrou
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	8 years (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Firman Close New Malden Surrey KT3 4BN

Director Name	Trisha Suresh Radia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Firman Close New Malden Surrey KT3 4BN

Director Name	Paarus Shah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2021)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Firman Close New Malden Surrey KT3 4BN

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2009(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2018)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	15 Parkway Ilford IG3 9HS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3 at £1	Richmond Housing Partnership 30.00% Ordinary
1 at £1	Iverna Investments Sa 10.00% Ordinary
1 at £1	Mr Michal Tokajuk & Mrs Tokajuk 10.00% Ordinary
1 at £1	Mr Park & Mrs Park 10.00% Ordinary
1 at £1	Mr Vasileios Petrou & Miss Chamina Khatun 10.00% Ordinary
1 at £1	Mrs Grace Sinclair 10.00% Ordinary
1 at £1	P. Sandhu & K. Sandhu 10.00% Ordinary
1 at £1	Paarus Shah & Trisha Radia 10.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

29 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
21 December 2018	Termination of appointment of Q1 Professional Services Limited as a secretary on 1 December 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
7 September 2016	Termination of appointment of Grace Miriam Sinclair as a director on 24 August 2016 (2 pages)
7 September 2016	Termination of appointment of Grace Miriam Sinclair as a director on 24 August 2016 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (12 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (12 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10 (12 pages)
31 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10 (12 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Appointment of Michal Tokajuk as a director (3 pages)
14 May 2014	Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
14 May 2014	Appointment of Q1 Professional Services Limited as a secretary (3 pages)
14 May 2014	Appointment of Grace Miriam Sinclair as a director (3 pages)
14 May 2014	Registered office address changed from Consero Homes Limited, River House, Walnut Tree Park, Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 14 May 2014 (2 pages)
14 May 2014	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 May 2014	Appointment of Urszula Tokajuk as a director (3 pages)
14 May 2014	Termination of appointment of Robert Osborn as a director (2 pages)
14 May 2014	Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
14 May 2014	Administrative restoration application (3 pages)
14 May 2014	Appointment of Chamina Khatun as a director (3 pages)
14 May 2014	Registered office address changed from Consero Homes Limited, River House, Walnut Tree Park, Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 14 May 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 May 2014	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
14 May 2014	Appointment of Ray Parks as a director (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 May 2014	Termination of appointment of Robert Osborn as a director (2 pages)
14 May 2014	Appointment of Chamina Khatun as a director (3 pages)
14 May 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8 (14 pages)
14 May 2014	Appointment of Paarus Shah as a director (3 pages)
14 May 2014	Appointment of Vasileios Petrou as a director (3 pages)
14 May 2014	Appointment of Trisha Suresh Radia as a director (3 pages)
14 May 2014	Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
14 May 2014	Appointment of Michal Tokajuk as a director (3 pages)
14 May 2014	Appointment of Ray Parks as a director (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 May 2014	Appointment of Q1 Professional Services Limited as a secretary (3 pages)
14 May 2014	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
14 May 2014	Appointment of Grace Miriam Sinclair as a director (3 pages)
14 May 2014	Appointment of Trisha Suresh Radia as a director (3 pages)
14 May 2014	Appointment of Urszula Tokajuk as a director (3 pages)
14 May 2014	Termination of appointment of Steven Glover as a secretary (2 pages)
14 May 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8 (14 pages)
14 May 2014	Administrative restoration application (3 pages)
14 May 2014	Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
14 May 2014	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 May 2014	Appointment of Paarus Shah as a director (3 pages)
14 May 2014	Termination of appointment of Steven Glover as a secretary (2 pages)
14 May 2014	Appointment of Vasileios Petrou as a director (3 pages)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 4 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 1 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 3 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 August 2009 GBP 9 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 20 July 2009 GBP 8 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 5 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 August 2009 GBP 9 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 1 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 10 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 12 June 2009 GBP 6 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 1 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 5 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 10 July 2009 GBP 7 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 12 June 2009 GBP 6 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 3 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 10 July 2009 GBP 7 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 4 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 1 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 5 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 10 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 20 July 2009 GBP 8 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
21 April 2009	Director appointed robert andrew osborn (1 page)
21 April 2009	Secretary appointed steven alan glover (1 page)
21 April 2009	Secretary appointed steven alan glover (1 page)
21 April 2009	Director appointed robert andrew osborn (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, court lodge farm warren road, chelsfield, orpington, kent, BR6 6ER (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, court lodge farm warren road, chelsfield, orpington, kent, BR6 6ER (1 page)
6 January 2009	Appointment terminated director daniel dwyer (1 page)
6 January 2009	Appointment terminated director daniel dwyer (1 page)
24 December 2008	Incorporation (13 pages)
24 December 2008	Incorporation (13 pages)

Firman Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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