Firville Investments Limited

Company details

Type

Private Limited Company

Incorporated

1972-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Southgate, James Stephen · Director appointed 2026-02-24
• Southgate, James Stephen · Secretary appointed 2020-09-30
• Bale, Martin David Eldridge · Secretary appointed 2020-09-30
• Freshwater, Benzion Schalom Eliezer · Director
• Davis, David · Director resigned 2025-05-01
• Jenner, Mark Roy Mason · Secretary appointed 2001-08-20 resigned 2020-09-30
• Morse, Christopher Charles · Secretary resigned 2001-08-20

People with significant control (1)

• Metropolitan Properties Co. (F.g.c.) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

9 outstanding

• A registered charge Outstanding 010600480009
  Held by Handelsbanken PLC
  Created 2023-04-20
  The mortgagor's beneficial interest in the property known as macaulay court, macaulay road, london ("macaulay court") registered with title number TGL345831 pursuant to the macaulay declaration of trust.
• A registered charge Outstanding 010600480008
  Held by Handelsbanken PLC
  Created 2023-04-20
  Freehold land being macauley court, macauley road london SW4 0QU registered with title numbers SGL298677 and SGL298678.
• Legal charge Outstanding
  Held by Eagle Star Life Assurance Company Limited
  Created 1997-07-31
  F/H sylvia court harrow road brent t/n-MX44447. Together with all rights easements and privileges from time to time attached or appurtenant thereto or benefitting the same and all buildings erections and structures (whether in the course of construction or otherwise) and fixtures and fittings and fixed plant and machinery from time to time therein or thereon other than tenants fixtures and fittings.. See the mortgage charge document for full details.
• Deed of floating charge Outstanding
  Held by Eagle Star Life Assurance Company Limited
  Created 1997-07-31
  Floating charge the whole of the undertaking and all its other property assets and rights including its uncalled capital and moveable property assets and rights in scotland or governed by scottish law.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1992-07-10
  Macaulay court, macaulay road, lambeth, greater london, t/nos- SGL298677 and SGL298678 and/or any of the proceeds thereof floating charge over all moveable plant machinery implements utensils furiniture and equipment.
• Deed of mortgage and further charge Outstanding
  Held by Eagle Star Insurance Company Limited
  Created 1986-07-07
  Macaulay court, macaulay road lambeth. T/n sgl 298677. part of macaulay court macaulay lambeth t/n sgl 298678.
• Deed of mortgage & further charge Outstanding
  Held by Eagle Star Insurance Company Limited
  Created 1985-06-13
  All properties now charged under the principal deeds or any of them.
• Deed of mortgage and further charge Outstanding
  Held by Eagle Star Insurance Company Limited
  Created 1984-07-13
  All properties charged under the principle deeds or any of them.
• Deed of mortgage & further charge Outstanding
  Held by Eagle Star Insurance Company Limited
  Created 1983-04-14
  All properties.

Recent filings (15)

• 2026-03-18 Appointment of director AP01 Officers
• 2025-10-02 Small-company accounts (paper) AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2024-10-05 Small-company accounts (paper) AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Small-company accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-03 Small-company accounts (paper) AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Small-company accounts (paper) AA Accounts
• 2021-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.