Active
Company Information for FIRMRATE LIMITED
48 QUEENSBOROUGH TERRACE, LONDON, W2 3SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRMRATE LIMITED | |
Legal Registered Office | |
48 QUEENSBOROUGH TERRACE LONDON W2 3SJ Other companies in W2 | |
Company Number | 06635353 | |
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Company ID Number | 06635353 | |
Date formed | 2008-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939147103 |
Last Datalog update: | 2025-01-05 12:33:35 |
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Registered address | Last known status | Formation date | ||
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FIRMRATER LIMITED | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2010-09-20 |
Officer | Role | Date Appointed |
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ELIZABETH SZATKA |
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GHAZI AL-JUMAILY |
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SARA AL-JUMAILY |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD MANAGEMENT LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-05-11 | Active | |
LC ADVISORS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
LC ADVISORS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
ROSEPARK PROPERTY MANAGEMENT LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 066353530005 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CESSATION OF SARA AL JUMAILY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDA MOHAMMED HUSSEIN MOHAMMED ALI AL-TAHHAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDA MOHAMMED HUSSEIN MOHAMMED ALI AL-TAHHAN | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Sara Al Jumaily as a person with significant control on 2016-07-01 | |
PSC07 | CESSATION OF UTILICO HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GHAZI AL JUMAILY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Sara Al Jumaily as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SZATKA on 2022-04-22 | |
CH01 | Director's details changed for Mrs Sara Al-Jumaily on 2022-04-22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
PSC02 | Notification of Utilico Holding Ltd as a person with significant control on 2019-08-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066353530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ghazi Al-Jumaily on 2015-05-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066353530002 | |
RP04 | SECOND FILING WITH MUD 01/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA AL-JUMAILY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI AL-JUMAILY / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
AR01 | 01/07/09 FULL LIST AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 01/07/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ELIZABETH SZATKA | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE, U.K. | |
288a | DIRECTOR APPOINTED SARA AL-JUMAILY | |
288a | DIRECTOR APPOINTED GHAZI AL-JUMAILY | |
88(2) | AD 16/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EUROPE ARAB BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRMRATE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FIRMRATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |