Introduction
Watch Company
F
FIRMUS PROPERTIES LIMITED
FIRMUS PROPERTIES LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. FIRMUS PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10795448
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Wall House Green Lane Wall Lichfield, WS14 0AS,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHAN, Ajay Kumar, Mr.
ActiveGreen Lane, LichfieldWS14 0AS
Born February 1967
Director
Appointed 31 May 2017
MAHAN, Ajay Kumar, Mr.
Green Lane, LichfieldWS14 0AS
Born February 1967
Director
31 May 2017
Active
MAHAN, Anil
ResignedGreen Lane, LichfieldWS14 0AS
Born April 1968
Director
Appointed 31 May 2017
Resigned 01 Jun 2018
MAHAN, Anil
Green Lane, LichfieldWS14 0AS
Born April 1968
Director
31 May 2017
Resigned 01 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Mahan
CeasedGreen Lane, LichfieldWS14 0AS
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2017
Ceased 01 Jun 2018
Mr Anil Mahan
Green Lane, LichfieldWS14 0AS
Born April 1968
Ownership of shares 25 to 50 percent
31 May 2017
Ceased 01 Jun 2018
Ceased
Mr. Ajay Kumar Mahan
ActiveGreen Lane, LichfieldWS14 0AS
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2017
Mr. Ajay Kumar Mahan
Green Lane, LichfieldWS14 0AS
Born February 1967
Ownership of shares 25 to 50 percent
31 May 2017
Active
Filing History
19
Description
Type
Date Filed
Document
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019