Menna Overview
Here’s a quick overview of FIRMDALE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
FIRMDALE PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No04725421
- Age23 years 3 months Incorporated 7 April 2003
- Officers6
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
FIRMDALE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 7 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 31 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm Thomas | secretary | 03 Sept 2004 | |
| KEMP, Judith Kit | director | Nov 1950 | 10 Oct 2014 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 23 Apr 2003 |
| MARKHAM, Craig Andrew | director | Jul 1961 | 15 May 2020 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmdale West End Limited | 06 Apr 2016 |
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Judith Kit, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
KEMP, Timothy John Reginald are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
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KEMP, Judith Kit are mutual persons.
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THIRD TEXT LTD.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIRMDALE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2003.