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Company Information for

FILEYGROUP LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
09201321
Private Limited Company
Active

Company Overview

About Fileygroup Ltd
FILEYGROUP LTD was founded on 2014-09-03 and has its registered office in London. The organisation's status is listed as "Active". Fileygroup Ltd 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
FILEYGROUP LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
 
Filing Information
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 30/09/2022
Account next due 27/06/2024
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: 2024-02-07 00:48:03
Primary Source:Companies House
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Company Officers of FILEYGROUP LTD

Current Directors
Officer Role Date Appointed
BERISH GROSS
 Director 2014-09-03
JOEL GROSS
 Director 2014-09-03
MORDECHAI GROSS
 Director 2014-09-03
ZELDA GROSS
 Director 2014-09-03
FREDA GROSSMAN
 Director 2014-09-03
SARAH PADWA
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2014-09-03 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERISH GROSS TEHILOIS YOEL Director 2017-11-24 CURRENT 2017-11-24 Active
BERISH GROSS BLACKBIRD HILL ESTATES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BERISH GROSS MORESBY HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
BERISH GROSS ASHFORD LINK LTD Director 2016-11-29 CURRENT 2016-11-29 Active
BERISH GROSS WAYFORM ESTATES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
BERISH GROSS LONGTON EXCHANGE LTD Director 2014-07-04 CURRENT 2014-05-22 Active
BERISH GROSS EVERLEY ESTATES LTD Director 2014-05-21 CURRENT 2014-01-09 Active
BERISH GROSS OMNIA DOXFORD LIMITED Director 2014-04-10 CURRENT 2013-03-05 Active
BERISH GROSS WOKINGHAM INVESTMENTS LIMITED Director 2014-04-10 CURRENT 2013-05-10 Active
BERISH GROSS OLDBURY ESTATES LIMITED Director 2014-04-10 CURRENT 2013-10-09 Active
BERISH GROSS SOUTHEND INVESTMENTS LIMITED Director 2014-04-10 CURRENT 2013-10-08 Active - Proposal to Strike off
BERISH GROSS SELECT PROPERTIES (TOTTENHAM) LTD Director 2014-04-10 CURRENT 2013-10-18 Active
BERISH GROSS THETFORD PARK LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS NEWCASTLE LYME PROPERTIES LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS HEMEL HEMPSTEAD ESTATES LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS DOXFORD (3) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS NEWHAM INVESTMENTS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS SOUTHEND (3) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS YANKSTAR LTD Director 2013-07-01 CURRENT 2009-07-21 Active
BERISH GROSS WELLESLEY ROAD LTD Director 2013-07-01 CURRENT 2010-05-26 Active
BERISH GROSS MYLOTOWN LIMITED Director 2013-07-01 CURRENT 1997-09-03 Active
BERISH GROSS MOORBURN PROPERTIES LTD Director 2013-07-01 CURRENT 2009-07-21 Active
BERISH GROSS REGENTSHORE LIMITED Director 2013-07-01 CURRENT 1991-06-26 Active
BERISH GROSS KIMBERLAND LTD Director 2012-04-16 CURRENT 2011-12-12 Active
BERISH GROSS WHARF PROPERTIES LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
BERISH GROSS STATION RD LTD Director 2011-09-23 CURRENT 2009-12-04 Active
BERISH GROSS THE PALMTREE FOUNDATION TRUST LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
BERISH GROSS FAMED ESTATES LTD Director 2010-11-09 CURRENT 2008-09-17 Active
BERISH GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JOEL GROSS ELCROFT LIMITED Director 2018-04-09 CURRENT 2015-08-27 Active
JOEL GROSS GRANTSTATES LIMITED Director 2018-04-09 CURRENT 1990-08-28 Active
JOEL GROSS ELCROFT PITCH 2 LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT PITCH LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT FILEY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS ELCROFT FILEY 2 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS GLIN PROPERTIES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN SERVICES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN COMMERCIAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS GLIN HOMES LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS ELCROFT 2 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS ELCROFT 1 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS EPSOM ROAD ESTATES LTD Director 2017-05-24 CURRENT 2017-05-24 Active
JOEL GROSS PINEHURST INVESTMENTS LTD Director 2017-02-10 CURRENT 2016-11-24 Active
JOEL GROSS ROMFORD PROPERTY INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JOEL GROSS CIVIC CENTRE (GR) LTD Director 2016-06-01 CURRENT 2015-12-23 Active
JOEL GROSS CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
JOEL GROSS CREWE INVESTMENTS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JOEL GROSS RIGHTWELL INVESTMENTS LTD Director 2015-08-27 CURRENT 2015-08-27 Active
JOEL GROSS RIPON INVESTMENTS THREE LIMITED Director 2015-01-19 CURRENT 1999-12-10 Active
JOEL GROSS CITEOFFER LIMITED Director 2015-01-19 CURRENT 1997-08-19 Active
JOEL GROSS PETERBOROUGH RIGHTWELL LIMITED Director 2014-05-14 CURRENT 2013-02-07 Active - Proposal to Strike off
JOEL GROSS CHESTER BEECH LIMITED Director 2014-05-14 CURRENT 2013-12-06 Active
JOEL GROSS NEWCAST ESTATES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOEL GROSS WHARF PROPERTIES LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
JOEL GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
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 CENTREPOINT INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MORDECHAI GROSS FILEY ONE LIMITED Director 2014-06-25 CURRENT 2014-06-25 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
ZELDA GROSS OLD KENT ROAD (GB) VENTURES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ZELDA GROSS ACCBEST TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ZELDA GROSS CIVIC CENTRE (GR) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
ZELDA GROSS CIVIC CENTRE LTD Director 2015-12-04 CURRENT 2015-12-04 Active
ZELDA GROSS ACCBEST LIMITED Director 2015-01-29 CURRENT 1997-02-19 Active
FREDA GROSSMAN GELPARK ESTATES LTD Director 2015-06-05 CURRENT 2015-06-05 Active
FREDA GROSSMAN COALBROOK ESTATES LTD Director 2015-04-22 CURRENT 2015-04-22 Active
FREDA GROSSMAN POINTVIEW INVESTMENTS LTD Director 2013-11-20 CURRENT 2013-11-20 Active
SARAH PADWA WYNBAY (2) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SARAH PADWA COALBROOK ESTATES LTD Director 2017-07-19 CURRENT 2015-04-22 Active
SARAH PADWA BEDFORD VENTURES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
SARAH PADWA SUBTERRANEAN LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
SARAH PADWA CHEVRAS TSEDOKOH LIMITED Director 1999-03-15 CURRENT 1996-08-28 Active
SARAH PADWA LIGHTQUOTE LIMITED Director 1999-03-12 CURRENT 1984-04-03 Active
SARAH PADWA EMELKIRK PROPERTIES LIMITED Director 1993-01-18 CURRENT 1979-05-24 Active
SARAH PADWA AGARBATTY LIMITED Director 1993-01-18 CURRENT 1965-04-05 Active
SARAH PADWA TULATA LIMITED Director 1993-01-18 CURRENT 1980-04-24 Active
SARAH PADWA CANESTATES LIMITED Director 1992-12-19 CURRENT 1990-12-19 Active
SARAH PADWA EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
SARAH PADWA MORLANDVILLE PROPERTIES LIMITED Director 1992-12-14 CURRENT 1973-03-12 Active
SARAH PADWA M. & R. GROSS CHARITIES LIMITED Director 1992-11-02 CURRENT 1967-02-07 Active
SARAH PADWA WYNBAY LIMITED Director 1992-10-23 CURRENT 1977-02-18 Active
SARAH PADWA M. & R. GROSS FAMILY HOLDINGS LIMITED Director 1992-10-23 CURRENT 1973-08-31 Active
SARAH PADWA TRIPACK LIMITED Director 1992-10-23 CURRENT 1974-01-07 Active
SARAH PADWA ZERLAN ESTATES LIMITED Director 1992-10-23 CURRENT 1972-04-25 Active
SARAH PADWA ZAMBRA INVESTMENTS LIMITED Director 1992-10-23 CURRENT 1964-12-15 Active
SARAH PADWA MADEMOISELLE LIMITED Director 1992-10-23 CURRENT 1953-12-10 Active
SARAH PADWA MEDINAPOINT INVESTMENTS LIMITED Director 1992-01-09 CURRENT 1977-04-29 Active
SARAH PADWA STATELEAGUE LIMITED Director 1986-05-07 CURRENT 1986-05-02 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
2023-09-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092013210001
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-27AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-07-24PSC08Notification of a person with significant control statement
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-25AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-15SH0103/09/14 STATEMENT OF CAPITAL GBP 300
2015-10-16AP01DIRECTOR APPOINTED MRS FREDA GROSSMAN
2015-10-15AP01DIRECTOR APPOINTED MRS SARAH PADWA
2015-10-15AP01DIRECTOR APPOINTED ZELDA GROSS
2015-10-15AP01DIRECTOR APPOINTED MR JOEL GROSS
2015-10-15AP01DIRECTOR APPOINTED MR BERISH GROSS
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR MORDECHAI GROSS
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03NEWINCNew incorporation
2014-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FILEYGROUP LTD 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 FILEYGROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FILEYGROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FILEYGROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILEYGROUP LTD
Trademarks
We have not found any records of FILEYGROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEYGROUP LTD. 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 (70100 - Activities of head offices) as FILEYGROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FILEYGROUP LTD 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 FILEYGROUP LTD 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 FILEYGROUP LTD 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