Introduction
Watch Company
F
FIRHILL PROPERTIES LTD
FIRHILL PROPERTIES LTD is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIRHILL PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11275596
LTD Company
Age
8 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
From: 22 October 2019To: 26 August 2022
32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom
From: 26 March 2018To: 22 October 2019
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WEISS, Yoel Yirmiyahu
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Director
Appointed 16 Jul 2021
WEISS, Yoel Yirmiyahu
Castlewood Road, LondonN16 6DW
Born May 1992
Director
16 Jul 2021
Active
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 26 Mar 2018
Resigned 14 Nov 2022
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
26 Mar 2018
Resigned 14 Nov 2022
Resigned
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 26 Mar 2018
Resigned 14 Nov 2022
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
26 Mar 2018
Resigned 14 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Yirmiyahu Weiss
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Nature of Control
Right to appoint and remove directors
Notified 25 May 2022
Mr Yoel Yirmiyahu Weiss
Castlewood Road, LondonN16 6DW
Born May 1992
Right to appoint and remove directors
25 May 2022
Active
Mr Richard Simon Lewis
CeasedCastlewood Road, LondonN16 6DW
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Ceased 14 Nov 2022
Mr Richard Simon Lewis
Castlewood Road, LondonN16 6DW
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2018
Ceased 14 Nov 2022
Ceased
Mr Richard Simon Lewis
CeasedEdgwareHA8 9TP
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2018
Ceased 24 May 2018
Mr Richard Simon Lewis
EdgwareHA8 9TP
Born June 1949
Ownership of shares 75 to 100 percent
26 Mar 2018
Ceased 24 May 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2019
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018