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 Number00203109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1925
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR BROAD STREET HOUSE
Address Line 255 OLD BROAD STREET
Post TownLONDON
PostcodeEC2M 1RX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges31
Number of Outstanding Charges4
Number of Satisfied Charges27
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of HENRY FIRTH & SON LIMITED at district scale
Map of HENRY FIRTH & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)