Firmprop Limited

00795928

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Side Entrance 123 Clapton Common, London, E5 9AB

Incorporated 13/03/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ginette Gluck

secretary · Since 05/10/1991

BRITISH

Also on 1 other board

Mr Raphael Gluck

director · Since 05/10/1991

COMP DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Joseph Gluck

secretary · Since 30/09/2024

Ginette Gluck

secretary

British

Raphael Gluck

director

British · England

Joseph Gluck

secretary · Since 30/09/2024

Persons with Significant Control

Mr Rafael Gluck

75–100% shares

British · England

Notified 05/10/2016

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/05/1986Registered 29/05/1986

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 11/03/1986Registered 19/03/1986

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 11/03/1986Registered 19/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1984Registered 04/05/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1984Registered 02/02/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1984Registered 02/02/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1983Registered 16/05/1983

charge

outstanding

LLOYDS BANK PLC

Created 03/11/1981Registered 05/11/1981

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1981Registered 16/10/1981

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1981Registered 16/10/1981

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/1964Registered 30/04/1964

Change History

status → active

2026-10-12

Active

type → ltd

2026-10-12

Private Limited Company

address line1 → Side Entrance 123 Clapton Common

2026-10-12

SIDE ENTRANCE 123

post town → London

2026-10-12

LONDON

officer appointed → GLUCK, Ginette

2026-10-12

officer appointed → GLUCK, Joseph

2026-10-12

officer appointed → GLUCK, Raphael

2026-10-12

Filing History89 filings

Confirmation statement

confirmation statement with no updates

08/10/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/02/20267 pages · PDF

Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF

Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF

AP03

appoint person secretary company with name date

01/10/20242 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/12/20237 pages · PDF

Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/12/20227 pages · PDF

Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

31/01/20229 pages · PDF

Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/12/20209 pages · PDF

Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF

Confirmation statement

confirmation statement with updates

13/10/20194 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/12/20187 pages · PDF

Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/12/20179 pages · PDF

Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF

Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF

Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/10/20154 pages · PDF

Accounts filed

accounts with accounts type total exemption small

09/01/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/10/20144 pages · PDF

Accounts filed

accounts with accounts type total exemption small

04/01/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF

Shares allotted

capital allotment shares

11/04/20134 pages · PDF

Address changed

change registered office address company with date old address

11/02/20131 page · PDF

Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/10/20124 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/10/20114 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/12/20105 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/10/20104 pages · PDF

Accounts filed

accounts with accounts type total exemption small

26/01/20105 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF

Director details changed

change person director company with change date

22/10/20092 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/11/20089 pages · PDF

363a

legacy

11/11/20084 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/12/20079 pages · PDF

363s

legacy

27/10/20076 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/01/200711 pages · PDF

363s

legacy

03/11/20067 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/11/200511 pages · PDF

363s

legacy

10/10/20057 pages · PDF

363s

legacy

06/12/20047 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/10/200411 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/12/200311 pages · PDF

363s

legacy

15/10/20037 pages · PDF

287

legacy

10/12/20021 page · PDF

363s

legacy

14/10/20027 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/10/200214 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/12/200113 pages · PDF

363s

legacy

16/10/20017 pages · PDF

Accounts filed

accounts with accounts type full

31/01/200113 pages · PDF

363s

legacy

12/10/20007 pages · PDF

287

legacy

11/09/20001 page · PDF

Accounts filed

accounts with accounts type full

26/10/199913 pages · PDF

363s

legacy

08/10/19997 pages · PDF

Accounts filed

accounts with accounts type full

26/11/199812 pages · PDF

363s

legacy

20/10/19984 pages · PDF

Accounts filed

accounts with accounts type full

10/12/199712 pages · PDF

363s

legacy

17/10/19974 pages · PDF

Accounts filed

accounts with accounts type full

19/12/199612 pages · PDF

363s

legacy

30/10/19966 pages · PDF

Accounts filed

accounts with accounts type full

14/12/199513 pages · PDF

363s

legacy

03/11/1995PDF

Accounts filed

accounts with accounts type small

24/01/1995PDF

363s

legacy

03/11/1994PDF

Accounts filed

accounts with accounts type small

02/02/1994PDF

363s

legacy

10/11/1993PDF

Accounts filed

accounts with accounts type small

31/01/1993PDF

363s

legacy

10/11/1992PDF

Accounts filed

accounts with accounts type small

29/04/1992PDF

363b

legacy

13/11/1991PDF

363

legacy

19/12/1990PDF

Accounts filed

accounts with accounts type small

26/11/1990PDF

363

legacy

27/04/1990PDF

Accounts filed

accounts with accounts type small

24/11/1989PDF

Accounts filed

accounts with accounts type small

29/12/1988PDF

363

legacy

23/11/1988PDF

Accounts filed

accounts with accounts type small

03/06/1988PDF

363

legacy

01/12/1987PDF

Accounts filed

accounts with made up date

05/09/1987PDF

363

legacy

28/04/1987PDF

PRE87

selection of documents registered before January 1987

01/01/1987PDF

Accounts filed

accounts with accounts type small

23/08/1986PDF