Firville Investments Limited

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Firville Investments Limited

01060048•Private Limited With Share Capital

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
Website

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Incorporated

30/06/1972

Company Age

53 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Firville Investments Limited (01060048) is a private limited with share capital incorporated on 30/06/1972 (53 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/06/1972
WC2H8HR

Financial Overview

Total Assets

£2.44M

Liabilities

£1.27M

Net Assets

£1.17M

Turnover

£95.6K

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
B
benzion schalom eliezer freshwater
director
J
james stephen southgate
director
J
james stephen southgate
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Address
Date:16-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1997
Legacy
Category:Mortgage
Date:12-08-1997
Legacy
Category:Mortgage
Date:06-08-1997
Legacy
Category:Annual Return
Date:15-07-1997
Legacy
Category:Annual Return
Date:12-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1995
Legacy
Category:Annual Return
Date:14-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:29-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1992
Legacy
Category:Mortgage
Date:21-07-1992
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Annual Return
Date:19-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1990
Legacy
Category:Annual Return
Date:05-10-1990
Legacy
Category:Officers
Date:24-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1989
Legacy
Category:Annual Return
Date:06-09-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1988
Legacy
Category:Annual Return
Date:23-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1987

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

13-17 New Burlington Place, London, W1S2HN
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
13-17 New Burlington Place, London, W1S2HN

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Contact

highdorn.co.uk
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR