Company NameFirestone & Co Limited
DirectorsMichael Firestone and Gabrielle Chava Sarah Firestone
Company StatusActive
Company Number08756911
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Michael Firestone
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(same day as company formation)
RoleCommercial Property Agent
Country of ResidenceUnited Kingdom
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
Director NameMrs Gabrielle Chava Sarah Firestone
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH

Contact

Websitewww.djfirestone.com

Location

Registered AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £1Michael Firestone
70.00%
Ordinary
30 at £1Gabrielle Chava Sarah Firestone
30.00%
Ordinary

Financials

Year2014
Net Worth£280
Cash£12,907
Current Liabilities£14,636

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

9 March 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
19 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 May 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 November 2018Total exemption full accounts made up to 31 October 2018 (8 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
24 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016Director's details changed for Mrs Gabrielle Chava Sarah Firestone on 31 October 2016 (2 pages)
1 November 2016Director's details changed for Mrs Gabrielle Chava Sarah Firestone on 31 October 2016 (2 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
(22 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
(22 pages)