FIRESTONE ESTATES LIMITED
Overview
| Company Name | FIRESTONE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04507564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRESTONE ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is FIRESTONE ESTATES LIMITED located?
| Registered Office Address | 1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRESTONE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FIRESTONE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for FIRESTONE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr George Gaty as a person with significant control on Jul 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Elizabeth Gaty on Jul 26, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ms Karen Chaya Gaty on Jul 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Elizabeth Gaty as a person with significant control on Jul 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr George Gaty on Jul 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Elizabeth Gaty as a person with significant control on Jul 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr George Gaty on Jul 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr George Gaty as a person with significant control on Jul 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 16, 2018 | 4 pages | SH02 | ||||||||||||||
Who are the officers of FIRESTONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATY, Elizabeth | Secretary | 101 Hendon Lane N3 3SH London 22 Portland Court England | British | 11165150002 | ||||||
| GATY, George | Director | 101 Hendon Lane N3 3SH London 22 Portland Court England | England | British | Director | 11165160007 | ||||
| GATY, Karen Chaya | Director | 101 Hendon Lane N3 3SH London 22 Portland Court England | United Kingdom | British | Director | 241132520001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GATY, George | Director | 28 Chessington Avenue Finchley N3 3DP London | United Kingdom | British | Company Director | 11165160002 | ||||
| HOFFMAN, Benny | Director | N16 5JW London 7 Durley Road England | England | British | Director | 173527400001 | ||||
| KAYE, Michael Laurie, Mr. | Director | 49 Sunnyfield NW7 4RD London | Israel | British | Company Director | 42058010002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIRESTONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Gaty | Apr 06, 2016 | 101 Hendon Lane N3 3SH London 22 Portland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Gaty | Apr 06, 2016 | 101 Hendon Lane N3 3SH London 22 Portland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0