Company Name7-12 The Firs Management Company Limited
DirectorAndrew Choo
Company StatusActive
Company Number08705060
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Choo
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAustralian,British
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleProffessor Of Law And Barrister
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Estate Management 19 Sunnyside Road
London
W5 5HT
Secretary NameYellowstone Properties Limited (Corporation)
StatusCurrent
Appointed25 September 2013(same day as company formation)
Correspondence Address19 Sunnyside Road
Ealing
London
W5 5HT
Director NameMr Timothy David Walters
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Estate Management 19 Sunnyside Road
London
W5 5HT

Location

Registered AddressGreen Estate Management
19 Sunnyside Road
London
W5 5HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Shareholders

1 at £1Andrew Choo
16.67%
Ordinary
1 at £1Andrew Farr
16.67%
Ordinary
1 at £1John Vaughan
16.67%
Ordinary
1 at £1Mary Hamilton
16.67%
Ordinary
1 at £1Priscilla Dickason & Martin Hollingsworth
16.67%
Ordinary
1 at £1Timothy David Walters
16.67%
Ordinary

Financials

Year2014
Net Worth£6
Cash£6

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

2 February 2021Termination of appointment of Timothy David Walters as a director on 5 January 2021 (1 page)
2 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
13 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
(6 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
(6 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 2
(20 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 2
(20 pages)