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FIRS (MANAGEMENT) LIMITED(THE)

Learn more about FIRS (MANAGEMENT) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SPANIARDS END, LONDON, NW3 7JG

FIRS (MANAGEMENT) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00537686
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.09
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR APPOINTED MR RONALD EDWARD STIRLING
Form type: AP01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY MICHAELS
Form type: TM01
Date: 2013.04.22
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY SARAH JARDINE-WILLOUGHBY
Form type: TM02
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, LION COTTAGE, 2, SPANIARDS END, LONDON, NW3 7JG
Form type: AD01
Date: 2011.05.11
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SECRETARY APPOINTED MARIA LIMNIOS
Form type: AP03
Date: 2011.05.11
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR PETER TENENBAUM
Form type: TM01
Date: 2010.05.14
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DIRECTOR APPOINTED TONY STEPHEN MICHAELS
Form type: AP01
Date: 2010.04.27
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LIMNLOS / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TENENBAUM / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, LION COTTAGE, 2, SPANIARDS END, LONDON, NW3 7JG
Form type: 287
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, 4 SPANIARDS END, LONDON, NW3 7JG
Form type: 287
Date: 2006.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 13/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/95
Form type: 363(287)
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.19

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Company directors and board members:

MARIA LIMNIOS (current)
Secretary, 2011.05.08
12 SPANIARDS END , LONDON
NW3 7JG
MICHAEL JOSEPH GEE (current)
Director, 1995.11.13
THE WHITE HOUSE SPANIARDS END HAMPSTEAD HEATH , LONDON
NW3 7JG
MARIA LIMNOS (current)
Director, LAWYER, 2007.10.01
12 SPANIARDS END , LONDON
NW3 7JG
RONALD EDWARD STIRLING (current)
Director, 2013.03.12
6 SPANIARDS END , LONDON
NW3 7JG
ENGLAND
LESLIE FRANKEL (resigned)
Secretary, 1991.11.13 - 1995.07.02
13 1/2 SPANIARDS END , LONDON
NW3 7JG
SARAH JARDINE-WILLOUGHBY (resigned)
Secretary, 2006.05.01 - 2011.05.08
LION COTTAGE, 2 SPANIARDS END , LONDON
NW3 7JG
AMANDA KIM PLACKO (resigned)
Secretary, ACCOUNTANT, 1995.07.02 - 2005.01.21
4 SPANIARDS END , LONDON
NW3 7JG
LESLIE FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1995.12.04
13 1/2 SPANIARDS END , LONDON
NW3 7JG
TONY STEPHEN MICHAELS (resigned)
Director, RETIRED, 2010.02.22 - 2013.03.12
19 SPANIARDS END , LONDON
NW3 7JG
AMANDA KIM PLACKO (resigned)
Director, ACCOUNTANT, 1995.07.02 - 2005.01.21
4 SPANIARDS END , LONDON
NW3 7JG
PETER TENENBAUM (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2010.02.22
17 SPANIARDS END , LONDON
NW3 7JG

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Information about the Private Limited Company FIRS (MANAGEMENT) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data