HENRY FIRTH & SON LIMITED
HENRY FIRTH & SON LIMITED is an active private limited company, incorporated on 14 January 1925. The nature of the business is Dormant Company. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HENRY FIRTH & SON LIMITED has no previous names. The company has 31 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00203109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/1925 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR BROAD STREET HOUSE |
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Address Line 2 | 55 OLD BROAD STREET |
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Post Town | LONDON |
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Postcode | EC2M 1RX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 31 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 27 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
HENRY FIRTH & SON LIMITED
Directors
(The company's officers)
MR MICHAEL MODIANO
(~56 year old Italian national)
4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2010
MR RUSSELL THOMAS PARSONS
(~63 year old British national)
4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2012
MR RUSSELL THOMAS PARSONS
4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Appointed on 20/07/2012
Connections
(Shared officers)
ADAM OUTREACH PROJECT LTD
- MR RUSSELL THOMAS PARSONS
- MR MICHAEL MODIANO
- MR RUSSELL THOMAS PARSONS
- MR MICHAEL MODIANO
- MR RUSSELL THOMAS PARSONS
- MR RUSSELL THOMAS PARSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENRY FIRTH & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1RX.
Map of HENRY FIRTH & SON LIMITED at local scale
Map of HENRY FIRTH & SON LIMITED at district scale
More Companies in EC2M 1RX
Other companies with registered offices in EC2M 1RX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)