Active
Company Information for FILEYGROUP LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
09201321
Private Limited Company
Active |
Company Name | |
---|---|
FILEYGROUP LTD | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
Company Number | 09201321 | |
---|---|---|
Company ID Number | 09201321 | |
Date formed | 2014-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 27/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200801472 |
Last Datalog update: | 2024-07-05 15:13:38 |
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Officer | Role | Date Appointed |
---|---|---|
BERISH GROSS |
||
JOEL GROSS |
||
MORDECHAI GROSS |
||
ZELDA GROSS |
||
FREDA GROSSMAN |
||
SARAH PADWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEHILOIS YOEL | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
BLACKBIRD HILL ESTATES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
MORESBY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
ASHFORD LINK LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
WAYFORM ESTATES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-07-04 | CURRENT | 2014-05-22 | Active | |
EVERLEY ESTATES LTD | Director | 2014-05-21 | CURRENT | 2014-01-09 | Active | |
OMNIA DOXFORD LIMITED | Director | 2014-04-10 | CURRENT | 2013-03-05 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2013-05-10 | Active | |
OLDBURY ESTATES LIMITED | Director | 2014-04-10 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2014-04-10 | CURRENT | 2013-10-18 | Active | |
THETFORD PARK LIMITED | Director | 2014-04-10 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2013-11-21 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2014-04-10 | CURRENT | 2013-11-21 | Active | |
DOXFORD (3) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NEWHAM INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SOUTHEND (3) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
YANKSTAR LTD | Director | 2013-07-01 | CURRENT | 2009-07-21 | Active | |
WELLESLEY ROAD LTD | Director | 2013-07-01 | CURRENT | 2010-05-26 | Active | |
MYLOTOWN LIMITED | Director | 2013-07-01 | CURRENT | 1997-09-03 | Active | |
MOORBURN PROPERTIES LTD | Director | 2013-07-01 | CURRENT | 2009-07-21 | Active | |
REGENTSHORE LIMITED | Director | 2013-07-01 | CURRENT | 1991-06-26 | Active | |
KIMBERLAND LTD | Director | 2012-04-16 | CURRENT | 2011-12-12 | Active | |
WHARF PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 2011-11-16 | Active | |
STATION RD LTD | Director | 2011-09-23 | CURRENT | 2009-12-04 | Active | |
THE PALMTREE FOUNDATION TRUST LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FAMED ESTATES LTD | Director | 2010-11-09 | CURRENT | 2008-09-17 | Active | |
ATLAS MEMORIAL LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
ELCROFT LIMITED | Director | 2018-04-09 | CURRENT | 2015-08-27 | Active | |
GRANTSTATES LIMITED | Director | 2018-04-09 | CURRENT | 1990-08-28 | Active | |
ELCROFT PITCH 2 LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
ELCROFT PITCH LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
ELCROFT FILEY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ELCROFT FILEY 2 LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GLIN PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN COMMERCIAL LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
GLIN HOMES LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ELCROFT 2 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ELCROFT 1 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
EPSOM ROAD ESTATES LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PINEHURST INVESTMENTS LTD | Director | 2017-02-10 | CURRENT | 2016-11-24 | Active | |
ROMFORD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
CIVIC CENTRE (GR) LTD | Director | 2016-06-01 | CURRENT | 2015-12-23 | Active | |
CIVIC CENTRE LTD | Director | 2016-06-01 | CURRENT | 2015-12-04 | Active | |
CREWE INVESTMENTS LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
RIGHTWELL INVESTMENTS LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
RIPON INVESTMENTS THREE LIMITED | Director | 2015-01-19 | CURRENT | 1999-12-10 | Active | |
CITEOFFER LIMITED | Director | 2015-01-19 | CURRENT | 1997-08-19 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2014-05-14 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
CHESTER BEECH LIMITED | Director | 2014-05-14 | CURRENT | 2013-12-06 | Active | |
NEWCAST ESTATES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
WHARF PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 2011-11-16 | Active | |
ATLAS MEMORIAL LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
BRIPARK 2 LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
ELCROFT 4 LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ELCROFT 7 LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ELCROFT 3 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ACCBEST TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
GOSFORTH MANAGEMENT LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
EASTSIDE PROPERTY LIMITED | Director | 2017-01-09 | CURRENT | 2015-07-15 | Active | |
GR ESTATE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BRAMLEY ESTATES LTD | Director | 2016-11-01 | CURRENT | 2015-11-23 | Active | |
TROWBRIDGE PARK LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAMLETS CITY ESTATES LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SHELDON ESTATES LIMITED | Director | 2016-06-15 | CURRENT | 2016-05-20 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
PW INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
TAVISTOCK ESTATES LIMITED | Director | 2016-04-13 | CURRENT | 2016-02-17 | Active | |
WELLBAY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
CIVIC CENTRE (GR) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SWINDON PROPERTIES LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
GELPARK ESTATES LTD | Director | 2015-10-05 | CURRENT | 2015-06-05 | Active | |
POINTVIEW INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2013-11-20 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
BRIPARK LIMITED | Director | 2015-07-02 | CURRENT | 1997-08-04 | Active | |
HEATHVIEW ESTATES LTD | Director | 2015-06-15 | CURRENT | 2001-04-30 | Active | |
CLEARPRICE LIMITED | Director | 2015-05-28 | CURRENT | 2015-01-27 | Active | |
MORESBY ESTATES LTD | Director | 2015-05-27 | CURRENT | 2013-11-20 | Active | |
ACCBEST LIMITED | Director | 2015-01-29 | CURRENT | 1997-02-19 | Active | |
FILEY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-09-12 | CURRENT | 2014-05-22 | Active | |
CENTREPOINT INVESTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FILEY ONE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FILEY TWO LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
STOKE STREET INVESTMENTS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
BENTLAY LTD | Director | 2014-03-24 | CURRENT | 2014-03-11 | Active | |
HALLBURN INVESTMENTS LTD | Director | 2014-02-24 | CURRENT | 2014-02-19 | Active | |
CHALFORD INVESTMENTS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PHOENIX WHARF LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
MEDINAPOINT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
NORTH ESTATES LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
NORTHEDGE LTD | Director | 2013-11-01 | CURRENT | 2013-10-16 | Active | |
HIGHCOURT PROPERTIES LIMITED | Director | 2013-08-30 | CURRENT | 2013-06-06 | Active | |
OLD KENT ROAD (GB) VENTURES LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
ACCBEST TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
CIVIC CENTRE (GR) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CIVIC CENTRE LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ACCBEST LIMITED | Director | 2015-01-29 | CURRENT | 1997-02-19 | Active | |
GELPARK ESTATES LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
COALBROOK ESTATES LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
POINTVIEW INVESTMENTS LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
WYNBAY (2) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
COALBROOK ESTATES LTD | Director | 2017-07-19 | CURRENT | 2015-04-22 | Active | |
BEDFORD VENTURES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
SUBTERRANEAN LIMITED | Director | 2012-03-12 | CURRENT | 2011-11-16 | Active | |
CHEVRAS TSEDOKOH LIMITED | Director | 1999-03-15 | CURRENT | 1996-08-28 | Active | |
LIGHTQUOTE LIMITED | Director | 1999-03-12 | CURRENT | 1984-04-03 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
AGARBATTY LIMITED | Director | 1993-01-18 | CURRENT | 1965-04-05 | Active | |
TULATA LIMITED | Director | 1993-01-18 | CURRENT | 1980-04-24 | Active | |
CANESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1990-12-19 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
MORLANDVILLE PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1973-03-12 | Active | |
M. & R. GROSS CHARITIES LIMITED | Director | 1992-11-02 | CURRENT | 1967-02-07 | Active | |
WYNBAY LIMITED | Director | 1992-10-23 | CURRENT | 1977-02-18 | Active | |
M. & R. GROSS FAMILY HOLDINGS LIMITED | Director | 1992-10-23 | CURRENT | 1973-08-31 | Active | |
TRIPACK LIMITED | Director | 1992-10-23 | CURRENT | 1974-01-07 | Active | |
ZERLAN ESTATES LIMITED | Director | 1992-10-23 | CURRENT | 1972-04-25 | Active | |
ZAMBRA INVESTMENTS LIMITED | Director | 1992-10-23 | CURRENT | 1964-12-15 | Active | |
MADEMOISELLE LIMITED | Director | 1992-10-23 | CURRENT | 1953-12-10 | Active | |
MEDINAPOINT INVESTMENTS LIMITED | Director | 1992-01-09 | CURRENT | 1977-04-29 | Active | |
STATELEAGUE LIMITED | Director | 1986-05-07 | CURRENT | 1986-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092013210001 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MRS FREDA GROSSMAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH PADWA | |
AP01 | DIRECTOR APPOINTED ZELDA GROSS | |
AP01 | DIRECTOR APPOINTED MR JOEL GROSS | |
AP01 | DIRECTOR APPOINTED MR BERISH GROSS | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FILEYGROUP LTD 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. |