Firstway Properties Limited

Company Name	Firstway Properties Limited
Director	Stefano Di Piazza
Company Status	Active
Company Number	05288275
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Giuseppina Dipiazza
Nationality	Italian
Status	Current
Appointed	24 November 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Mr Stefano Di Piazza
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Mr Giuseppe Dipiazza
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2004(1 week, 1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	261b High Street Epping Essex CM16 4BP
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping
Address Matches	7 other UK companies use this postal address

Shareholders

25 at £1	Mr Calegero Dipiazza 25.00% Ordinary
25 at £1	Mr Giuseppe Dipiazza 25.00% Ordinary
25 at £1	Mr Stefano Dipiazza 25.00% Ordinary
25 at £1	Mrs Giuseppina Dipiazza 25.00% Ordinary

Financials

Year	2014
Net Worth	£75,877
Current Liabilities	£4,862

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

16 May 2009	Delivered on: 20 May 2009 Persons entitled: Mr Giuseppe Di Piazza, Mrs Giuseppina Di Piazza and Stefano Di Piazza Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-2 bairny wood approach woodford green essex t/no EGL490949; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

16 May 2009

Delivered on: 20 May 2009
Persons entitled: Mr Giuseppe Di Piazza, Mrs Giuseppina Di Piazza and Stefano Di Piazza

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-2 bairny wood approach woodford green essex t/no EGL490949; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

21 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
9 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
5 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
5 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
22 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
29 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
29 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
9 January 2014	Secretary's details changed for Giuseppina Dipiazza on 1 December 2012 (1 page)
9 January 2014	Director's details changed for Giuseppe Dipiazza on 1 December 2012 (2 pages)
9 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Secretary's details changed for Giuseppina Dipiazza on 1 December 2012 (1 page)
9 January 2014	Secretary's details changed for Giuseppina Dipiazza on 1 December 2012 (1 page)
9 January 2014	Director's details changed for Giuseppe Dipiazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Giuseppe Dipiazza on 1 December 2012 (2 pages)
9 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010	Director's details changed for Giuseppe Dipiazza on 7 November 2009 (2 pages)
18 November 2010	Director's details changed for Giuseppe Dipiazza on 7 November 2009 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Giuseppe Dipiazza on 7 November 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
18 December 2009	Director's details changed for Giuseppina Dipiazza on 10 November 2009 (3 pages)
18 December 2009	Director's details changed for Giuseppina Dipiazza on 10 November 2009 (3 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2009	Return made up to 16/11/08; full list of members (5 pages)
7 January 2009	Return made up to 16/11/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from 261A high street epping essex CM16 4BP (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 261A high street epping essex CM16 4BP (1 page)
17 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
19 February 2008	Return made up to 16/11/07; no change of members (7 pages)
19 February 2008	Return made up to 16/11/07; no change of members (7 pages)
16 November 2007	Registered office changed on 16/11/07 from: 1 the broadway woodford green essex IG8 0HL (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 1 the broadway woodford green essex IG8 0HL (1 page)
27 February 2007	Return made up to 16/11/06; full list of members (8 pages)
27 February 2007	Return made up to 16/11/06; full list of members (8 pages)
28 December 2006	Accounts for a dormant company made up to 30 November 2006 (4 pages)
28 December 2006	Accounts for a dormant company made up to 30 November 2006 (4 pages)
22 March 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
22 March 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
25 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
21 February 2005	Ad 24/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 February 2005	Ad 24/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 8/10 stamford hill london N16 6XZ (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 8/10 stamford hill london N16 6XZ (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
16 November 2004	Incorporation (15 pages)
16 November 2004	Incorporation (15 pages)