Firwin Property Co. Limited in Cornwall Avenue LONDON

Firwin Property Co. Limited LONDON

Founded in 1989, Firwin Property, classified under reg no. 02437809 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 35 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 31st Oct 2007 Firwin Property Co. Limited is no longer carrying the name American Collections (europe).

There is a single director in the firm at the moment - Ronald S., appointed on 30 April 1992. In addition, a secretary was appointed - Joanne M., appointed on 6 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firwin Property Co. Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02437809
Date of Incorporation	Mon, 30th Oct 1989
Industry	Non-trading company
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Joanne M.

Position: Secretary

Appointed: 06 October 2012

Ronald S.

Position: Director

Appointed: 30 April 1992

James S.

Position: Director

Appointed: 28 November 2007

Resigned: 28 September 2012

Malcolm J.

Position: Director

Appointed: 16 December 1994

Resigned: 31 October 1999

James S.

Position: Secretary

Appointed: 06 May 1994

Resigned: 28 September 2012

Walter S.

Position: Secretary

Appointed: 30 April 1992

Resigned: 06 May 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ronald S. The abovementioned PSC and has 25-50% shares.

Ronald S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

American Collections (europe)	October 31, 2007
Ronnie Stirling	December 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 26th, September 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Sep 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 3rd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2011 to Fri, 30th Sep 2011 filed on: 4th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2008 with full list of members filed on: 26th, April 2010	annual return	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Apr 2009 with full list of members filed on: 26th, April 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (1 page)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363(288)	Wed, 11th May 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, December 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, March 2000	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 18th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 18th, April 1998	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 22nd, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 22nd, June 1996	accounts	Free Download (3 pages)
363x	Return made up to 30/04/96; full list of members filed on: 1st, June 1996	annual return	Free Download (8 pages)
363x	Return made up to 30/04/96; full list of members filed on: 1st, June 1996	annual return	Free Download (8 pages)
363x	Return made up to 30/04/95; full list of members filed on: 28th, February 1996	annual return	Free Download (1 page)
363x	Return made up to 30/04/95; full list of members filed on: 28th, February 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts	Free Download
363x	Return made up to 30/04/94; no change of members filed on: 10th, May 1994	annual return	Free Download
363x	Return made up to 30/04/94; no change of members filed on: 10th, May 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 17th, January 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 17th, January 1994	accounts	Free Download
363x	Return made up to 30/04/93; full list of members filed on: 5th, May 1993	annual return
363x	Return made up to 30/04/93; full list of members filed on: 5th, May 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts
363x	Return made up to 30/04/92; full list of members filed on: 21st, May 1992	annual return	Free Download
363x	Return made up to 30/04/92; full list of members filed on: 21st, May 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 3rd, April 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 3rd, April 1992	accounts	Free Download
363a	Annual return up to Wed, 1st May 1991 with shareholders record filed on: 1st, May 1991	annual return	Free Download
363a	Annual return up to Wed, 1st May 1991 with shareholders record filed on: 1st, May 1991	annual return

Firwin Property Co. Limited LONDON

Firwin Property Co. Limited Address / Contact

Company Information / Profile

Company staff

Joanne M.

Ronald S.

James S.

Malcolm J.

James S.

Walter S.

People with significant control

Company previous names

Company filings

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