Active
Company Information for FILSTON PROPERTIES LIMITED
PORTLAND SUITE, AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ,
|
Company Registration Number
04152575
Private Limited Company
Active |
Company Name | |
---|---|
FILSTON PROPERTIES LIMITED | |
Legal Registered Office | |
PORTLAND SUITE, AUDLEY HOUSE 12-12A MARGARET STREET LONDON W1W 8JQ Other companies in W1A | |
Company Number | 04152575 | |
---|---|---|
Company ID Number | 04152575 | |
Date formed | 2001-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 01:00:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP GOLDBERG |
||
PHILIP GOLDBERG |
||
STEPHEN JONATHAN GOLDBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDSOUTH PROPERTIES LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-08-29 | Active | |
LAKEHEATH PROPERTIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-03-28 | Active | |
FIELDVIEW PROPERTIES LIMITED | Company Secretary | 2000-09-04 | CURRENT | 2000-04-12 | Active | |
NORTHERN AND MIDLAND HOLDINGS LIMITED | Company Secretary | 1994-04-28 | CURRENT | 1966-03-25 | Active | |
NELCREST LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
LASER HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LENFIELD LIMITED | Director | 2016-01-25 | CURRENT | 2015-12-31 | Dissolved 2017-05-09 | |
LASER HOUSE INVESTMENTS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-05-09 | |
N&M STEVENAGE LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
STORECROWN (ECOS) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2016-06-07 | |
GOLDPALM LIMITED | Director | 2013-05-14 | CURRENT | 1995-01-09 | Active | |
STORECROWN (ANGLESEY) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2013-10-29 | |
STORECROWN (MONTROSE) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2015-10-27 | |
STORECROWN JOINT VENTURE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
STORECROWN (POOLE) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-10-08 | |
STORECROWN (BINGLEY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-10-08 | |
STORECROWN (RAWMARSH) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-08-18 | |
STORECROWN (ORRELL) LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2013-09-03 | |
STORECROWN (TULLIBODY) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2017-06-20 | |
STORECROWN (REDCAR) LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-05-06 | |
STORECROWN (KINGSBRIDGE) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2013-10-15 | |
STORECROWN (BREAN) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2013-10-15 | |
STORECROWN (HANHAM) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2013-10-15 | |
STORECROWN (STREET) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2015-03-03 | |
STORECROWN (SEVERN BEACH) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2013-10-15 | |
STORECROWN (CONISBROUGH) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2014-02-04 | |
N & M NELSON LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
KISHARONLANGDON ENTERPRISES LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-06 | Active | |
STORECROWN (DUNDEE) LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2015-06-30 | |
STORECROWN (CLAVERING) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2015-06-23 | |
STORECROWN PETROL STATIONS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2016-06-14 | |
STORECROWN PROPERTIES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-04-26 | |
STORECROWN LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
BRIDGEPORT PROPERTIES LIMITED | Director | 2006-04-27 | CURRENT | 2006-03-31 | Dissolved 2015-08-18 | |
ACEBOUNE PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-08-07 | Active | |
SUNCROFT PROPERTIES LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-09 | Active | |
MARSHFIELD PROPERTIES LIMITED | Director | 2002-11-26 | CURRENT | 2002-10-01 | Active | |
KISHARONLANGDON | Director | 2002-07-17 | CURRENT | 1976-05-24 | Active | |
NORTHERN AND MIDLAND HOLDINGS LIMITED | Director | 2002-05-05 | CURRENT | 1966-03-25 | Active | |
BARNVILLE PROPERTIES LIMITED | Director | 2002-01-03 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
LANDSOUTH PROPERTIES LIMITED | Director | 2001-10-15 | CURRENT | 2001-08-29 | Active | |
TIMETRADERS LIMITED | Director | 1999-11-06 | CURRENT | 1999-10-13 | Active | |
MAPLELAND LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-09-09 | CURRENT | 1987-12-16 | Active | |
W & A CASEMENT LIMITED | Director | 2018-04-16 | CURRENT | 2014-10-14 | Active | |
WA CASEMENT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-23 | Active | |
HAPPY HOMES UK LIMITED | Director | 2018-04-16 | CURRENT | 2000-03-16 | Active | |
GOLDPALM LIMITED | Director | 2017-02-08 | CURRENT | 1995-01-09 | Active | |
MESILA UK LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
LASER HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-03 | CURRENT | 1987-12-16 | Active | |
LASER HOUSE INVESTMENTS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-05-09 | |
N&M STEVENAGE LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
STORECROWN (ECOS) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2016-06-07 | |
STORECROWN (MONTROSE) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2015-10-27 | |
STORECROWN (BINGLEY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-10-08 | |
STORECROWN (RAWMARSH) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-08-18 | |
STORECROWN (TULLIBODY) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2017-06-20 | |
STORECROWN (REDCAR) LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-05-06 | |
STORECROWN (STREET) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2015-03-03 | |
STORECROWN (DUNDEE) LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2015-06-30 | |
STORECROWN (CLAVERING) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2015-06-23 | |
STORECROWN PETROL STATIONS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2016-06-14 | |
STORECROWN PROPERTIES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-04-26 | |
STORECROWN LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LANDSOUTH PROPERTIES LIMITED | Director | 2001-10-15 | CURRENT | 2001-08-29 | Active | |
LAKEHEATH PROPERTIES LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-28 | Active | |
FIELDVIEW PROPERTIES LIMITED | Director | 2000-09-04 | CURRENT | 2000-04-12 | Active | |
MAPLELAND LIMITED | Director | 1998-08-04 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
NORTHERN AND MIDLAND HOLDINGS LIMITED | Director | 1991-05-04 | CURRENT | 1966-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/02/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 041525750004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041525750004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041525750003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041525750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Jonathan Goldberg on 2020-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Jonathan Goldberg on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 02/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILSTON PROPERTIES LIMITED
Shareholder Funds | 2012-10-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FILSTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |