FIRSTWAY PROPERTIES LIMITED

Overview

Company Name	FIRSTWAY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05288275
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTWAY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIRSTWAY PROPERTIES LIMITED located?

Registered Office Address	261b High Street CM16 4BP Epping Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FIRSTWAY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for FIRSTWAY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for FIRSTWAY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

Nov 22, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Feb 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Apr 05, 2022	Notification of Stefano Di Piazza as a person with significant control on Mar 23, 2022	2 pages	PSC01

Apr 05, 2022	Appointment of Mr Stefano Di Piazza as a director on Mar 23, 2022	2 pages	AP01

Apr 05, 2022	Cessation of Giuseppe Di Piazza as a person with significant control on Mar 23, 2022	1 pages	PSC07

Apr 05, 2022	Termination of appointment of Giuseppe Dipiazza as a director on Mar 23, 2022	1 pages	TM01

Dec 31, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 21, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Aug 26, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of FIRSTWAY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIPIAZZA, Giuseppina High Street CM16 4BP Epping 261b Essex United Kingdom	Nov 24, 2004		Secretary	High Street CM16 4BP Epping 261b Essex United Kingdom		Italian			104896560001
DI PIAZZA, Stefano High Street CM16 4BP Epping 261b Essex	Mar 23, 2022		Director	High Street CM16 4BP Epping 261b Essex	England	British	1984-7	Director	116965560002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 16, 2004	Nov 24, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DIPIAZZA, Giuseppe High Street CM16 4BP Epping 261b Essex United Kingdom	Nov 24, 2004	Mar 23, 2022	Director	High Street CM16 4BP Epping 261b Essex United Kingdom	England	Italian	1957-7	Director	104896560003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 16, 2004	Nov 24, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTWAY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefano Di Piazza High Street CM16 4BP Epping 261b Essex	Mar 23, 2022	High Street CM16 4BP Epping 261b Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Giuseppe Di Piazza High Street CM16 4BP Epping 261b Essex	Apr 06, 2016	High Street CM16 4BP Epping 261b Essex	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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