FIRBEX LTD -


Company Profile Company Filings

Overview

FIRBEX LTD is a Private Limited Company from and has the status: Active.
FIRBEX LTD was incorporated 17 years ago on 07/12/2006 and has the registered number: 06021722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

FIRBEX LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

115 CRAVEN PARK ROAD
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BERGER Mar 1954 British Director 2019-09-12 CURRENT
MR AKIVA GRUNHUT Oct 1986 British Director 2015-10-14 UNTIL 2022-07-31 RESIGNED
MR SAMUEL BERGER Mar 1954 British Director 2006-12-11 UNTIL 2016-03-08 RESIGNED
LILY BERGER Sep 1955 British Secretary 2006-12-11 UNTIL 2015-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Berger 2019-09-12 3/1954 London   Ownership of shares 75 to 100 percent
Mr Akiva Grunhut 2016-12-07 - 2022-07-31 10/1986 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CENTRE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SILVERWAY ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLYNHIR ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANDISH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIPLING ESTATES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EVERGREEN HOLDINGS 1 LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVERGREEN HOLDINGS 2 LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GROVEPRIDE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BUSH INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTH LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLD PROP LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DALST HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SILVER PROP LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRUTON HOLDINGS LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EADE ESTATES LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TUSK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
NADVORNA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RUBY ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ROUND ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Firbex Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 31-12-2022 £1,778 Cash £337,687 equity
Firbex Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £1,696 Cash £336,977 equity
Firbex Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-12-2020 £4,804 Cash £339,904 equity
Firbex Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £7,243 Cash £342,404 equity
Firbex Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £2,917 Cash £342,999 equity
Firbex Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £990 Cash £340,095 equity
Firbex Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £523 Cash £340,167 equity
Firbex Ltd - Abbreviated accounts 16.3 2017-06-29 31-12-2015 £50 Cash £24,187 equity
Firbex Ltd - Limited company - abbreviated - 11.6 2015-10-28 31-12-2014 £17,082 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLECROWN LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EASTLEY ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
DOWNTOWN DESIGN U.K LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAGLECROFT ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMS ESTATES (ONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMS ESTATES (TWO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E AND G DIRECT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVELINK LTD SOUTH TOTTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate