Firepool (Taunton) Limited

Company Name	Firepool (Taunton) Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	08768639
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	08 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	08 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Malgorzata Anna Medzia
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Location

Registered Address	1 Frederick Place London N8 8AF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rst Bristol Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

19 July 2017	Delivered on: 3 August 2017 Persons entitled: Corris Investments Limited Classification: A registered charge Particulars: Land lying to the north west of priory bridge road taunton t/no ST320891. Outstanding
21 March 2017	Delivered on: 23 March 2017 Persons entitled: Grimm Rms Llc Classification: A registered charge Particulars: L/H land lying to the north east of priory bridge road t/no ST320891. Outstanding
25 January 2016	Delivered on: 26 January 2016 Persons entitled: Taunton Deane Borough Council Classification: A registered charge Particulars: The tenant with full title guarantee charges by way of legal mortgage as a continuing security for the payment or discharge of the secured amounts, the property intended to be known as land at phase 1B, firepool, priory bridge road, firepool, taunton, somerset as more particularly demised by the lease as defined in the charge.. Please see the charge document for full details. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land at priory bridge road, taunton TA1 1AP as comprised in a lease dated 20 may 2015 and made between (1) taunton deane borough council and (2) firepool (taunton) limited registered at the land registry with title number still to be allocated. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land at priory road, taunton TA1 1AP as comprised in a lease dated 20 many 2015 and made between (1) taunton borough council and (2) firepool (taunton) limited registered at the land registry with title number still to be allocated. Outstanding
20 May 2015	Delivered on: 6 June 2015 Persons entitled: Rst Residential Investments Limited Classification: A registered charge Particulars: L/H land at priory bridge road taunton. Outstanding
20 May 2015	Delivered on: 22 May 2015 Persons entitled: Megaro Hotels Limited Classification: A registered charge Particulars: L/H property k/a land at priory bridge road taunton. Outstanding

Filing History

9 February 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021 (1 page)
22 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
12 February 2020	Satisfaction of charge 087686390007 in full (1 page)
12 February 2020	Satisfaction of charge 087686390002 in full (1 page)
12 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 August 2019	Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019 (2 pages)
8 August 2019	Termination of appointment of John Mirko Skok as a director on 5 August 2019 (1 page)
26 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
30 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 August 2017	Satisfaction of charge 087686390006 in full (1 page)
24 August 2017	Satisfaction of charge 087686390006 in full (1 page)
24 August 2017	Satisfaction of charge 087686390004 in full (1 page)
24 August 2017	Satisfaction of charge 087686390004 in full (1 page)
24 August 2017	Satisfaction of charge 087686390003 in full (1 page)
24 August 2017	Satisfaction of charge 087686390001 in full (1 page)
24 August 2017	Satisfaction of charge 087686390001 in full (1 page)
24 August 2017	Satisfaction of charge 087686390003 in full (1 page)
24 August 2017	Satisfaction of charge 087686390005 in full (1 page)
24 August 2017	Satisfaction of charge 087686390005 in full (1 page)
3 August 2017	Registration of charge 087686390007, created on 19 July 2017 (6 pages)
3 August 2017	Registration of charge 087686390007, created on 19 July 2017 (6 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
23 March 2017	Registration of charge 087686390006, created on 21 March 2017 (26 pages)
23 March 2017	Registration of charge 087686390006, created on 21 March 2017 (26 pages)
10 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 November 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
22 November 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
26 January 2016	Registration of charge 087686390005, created on 25 January 2016 (18 pages)
26 January 2016	Registration of charge 087686390005, created on 25 January 2016 (18 pages)
15 December 2015	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
15 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
15 December 2015	Director's details changed for Ms Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 December 2015	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
15 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Director's details changed for Ms Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 December 2015	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
14 October 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 July 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
30 July 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
22 June 2015	Registration of charge 087686390003, created on 19 June 2015 (25 pages)
22 June 2015	Registration of charge 087686390004, created on 19 June 2015 (25 pages)
22 June 2015	Registration of charge 087686390004, created on 19 June 2015 (25 pages)
22 June 2015	Registration of charge 087686390003, created on 19 June 2015 (25 pages)
6 June 2015	Registration of charge 087686390002, created on 20 May 2015 (23 pages)
6 June 2015	Registration of charge 087686390002, created on 20 May 2015 (23 pages)
22 May 2015	Registration of charge 087686390001, created on 20 May 2015 (14 pages)
22 May 2015	Registration of charge 087686390001, created on 20 May 2015 (14 pages)
27 January 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
27 January 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
27 January 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
17 July 2014	Termination of appointment of Malgorzata Anna Medzia as a secretary on 19 May 2014 (1 page)
17 July 2014	Termination of appointment of Malgorzata Anna Medzia as a secretary on 19 May 2014 (1 page)
19 December 2013	Appointment of Mrs Malgorzata Anna Medzia as a secretary (2 pages)
19 December 2013	Appointment of Mrs Malgorzata Anna Medzia as a secretary (2 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (27 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (27 pages)

Firepool (Taunton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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