Company NameFirestone Consultants Ltd
DirectorChryso Christodoulou
Company StatusActive
Company Number07412657
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Chryso Christodoulou
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1146 High Road
Whetstone
Barnet
N20 0RA
Director NameMr Christakis Papadopoulos
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1146 High Road
London
N20 0RA
Secretary NameYiannis Papadopoulos
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address1146 High Road
Whetstone
Barnet
N20 0RA

Location

Registered Address1146 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Chryso Christodoulou
100.00%
Ordinary

Financials

Year2014
Net Worth£33,051
Cash£34,834
Current Liabilities£2,172

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

21 January 2021Confirmation statement made on 19 October 2020 with no updates (3 pages)
9 October 2020Amended total exemption full accounts made up to 31 October 2019 (6 pages)
30 September 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
4 November 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
6 November 2018Termination of appointment of Yiannis Papadopoulos as a secretary on 28 October 2018 (1 page)
6 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
16 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(5 pages)
21 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(5 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 July 2012Director's details changed for Chryso Christodoulou on 2 July 2012 (3 pages)
11 July 2012Director's details changed for Chryso Christodoulou on 2 July 2012 (3 pages)
11 July 2012Director's details changed for Chryso Christodoulou on 2 July 2012 (3 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
1 November 2010Appointment of Yiannis Papadopoulos as a secretary (3 pages)
1 November 2010Appointment of Chryso Christodoulou as a director (3 pages)
1 November 2010Appointment of Chryso Christodoulou as a director (3 pages)
1 November 2010Appointment of Yiannis Papadopoulos as a secretary (3 pages)
20 October 2010Termination of appointment of Christakis Papadopoulos as a director (1 page)
20 October 2010Termination of appointment of Christakis Papadopoulos as a director (1 page)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)