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Company Information for

FILEY ONE LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
09102438
Private Limited Company
Active

Company Overview

About Filey One Ltd
FILEY ONE LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active". Filey One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FILEY ONE LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 09102438
Company ID Number 09102438
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-07-04
Return next due 2025-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-27 13:45:28
Primary Source:Companies House
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Company Officers of FILEY ONE LIMITED

Current Directors
Officer Role Date Appointed
MORDECHAI GROSS
 Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI GROSS NORTHUMBRIA ONE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MORDECHAI GROSS BRIPARK 2 LTD Director 2018-04-18 CURRENT 2018-04-18 Active
MORDECHAI GROSS ELCROFT 4 LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
MORDECHAI GROSS ELCROFT 7 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
MORDECHAI GROSS ELCROFT 3 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MORDECHAI GROSS ACCBEST TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MORDECHAI GROSS GOSFORTH MANAGEMENT LTD Director 2017-03-30 CURRENT 2017-03-30 Active
MORDECHAI GROSS EASTSIDE PROPERTY LIMITED Director 2017-01-09 CURRENT 2015-07-15 Active
MORDECHAI GROSS GR ESTATE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MORDECHAI GROSS BRAMLEY ESTATES LTD Director 2016-11-01 CURRENT 2015-11-23 Active
MORDECHAI GROSS TROWBRIDGE PARK LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MORDECHAI GROSS HAMLETS CITY ESTATES LTD Director 2016-07-19 CURRENT 2016-07-19 Active
MORDECHAI GROSS SHELDON ESTATES LIMITED Director 2016-06-15 CURRENT 2016-05-20 Active
MORDECHAI GROSS LINCOLN INVESTMENTS (ABC) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
MORDECHAI GROSS PW INVESTMENTS LTD Director 2016-05-06 CURRENT 2016-05-06 Active
MORDECHAI GROSS TAVISTOCK ESTATES LIMITED Director 2016-04-13 CURRENT 2016-02-17 Active
MORDECHAI GROSS WELLBAY INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
MORDECHAI GROSS CIVIC CENTRE (GR) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MORDECHAI GROSS SWINDON PROPERTIES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
MORDECHAI GROSS AQUARIUS ESTATES LIMITED Director 2015-10-22 CURRENT 2015-09-25 Active
MORDECHAI GROSS GELPARK ESTATES LTD Director 2015-10-05 CURRENT 2015-06-05 Active
MORDECHAI GROSS POINTVIEW INVESTMENTS LTD Director 2015-10-01 CURRENT 2013-11-20 Active
MORDECHAI GROSS GOSFORTH ELDON DOBSON LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH NORTHUMBRIA LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH HORSLEY LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH ARDERN LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS BRIPARK LIMITED Director 2015-07-02 CURRENT 1997-08-04 Active
MORDECHAI GROSS HEATHVIEW ESTATES LTD Director 2015-06-15 CURRENT 2001-04-30 Active
MORDECHAI GROSS CLEARPRICE LIMITED Director 2015-05-28 CURRENT 2015-01-27 Active
MORDECHAI GROSS MORESBY ESTATES LTD Director 2015-05-27 CURRENT 2013-11-20 Active
MORDECHAI GROSS ACCBEST LIMITED Director 2015-01-29 CURRENT 1997-02-19 Active
MORDECHAI GROSS FILEY INVESTMENTS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
MORDECHAI GROSS LONGTON EXCHANGE LTD Director 2014-09-12 CURRENT 2014-05-22 Active
MORDECHAI GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
MORDECHAI GROSS CENTREPOINT INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MORDECHAI GROSS FILEY TWO LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MORDECHAI GROSS STOKE STREET INVESTMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MORDECHAI GROSS BENTLAY LTD Director 2014-03-24 CURRENT 2014-03-11 Active
MORDECHAI GROSS HALLBURN INVESTMENTS LTD Director 2014-02-24 CURRENT 2014-02-19 Active
MORDECHAI GROSS CHALFORD INVESTMENTS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
MORDECHAI GROSS PHOENIX WHARF LTD Director 2014-01-03 CURRENT 2014-01-03 Active
MORDECHAI GROSS MEDINAPOINT LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MORDECHAI GROSS NORTH ESTATES LTD Director 2013-11-20 CURRENT 2013-11-20 Active
MORDECHAI GROSS NORTHEDGE LTD Director 2013-11-01 CURRENT 2013-10-16 Active
MORDECHAI GROSS HIGHCOURT PROPERTIES LIMITED Director 2013-08-30 CURRENT 2013-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2730/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-06-30PSC02Notification of Fileygroup Ltd as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-17SH0125/06/14 STATEMENT OF CAPITAL GBP 300
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM Cohen Arnold New Burlington House London NW11 0PU England
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FILEY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILEY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILEY ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FILEY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILEY ONE LIMITED
Trademarks
We have not found any records of FILEY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FILEY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILEY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILEY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILEY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0PU