Felville Investment Co. Limited

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Felville Investment Co. Limited

00719605•Private Limited With Share Capital

86-88 Queensbury Road, Wembley, Middlesex, HA01QG
Email02088105252

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Incorporated

29/03/1962

Company Age

64 years

Directors

3

Employees

21

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Felville Investment Co. Limited (00719605) is a private limited with share capital incorporated on 29/03/1962 (64 years old) and registered in middlesex, HA01QG. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 29/03/1962
HA01QG
21 employees

Financial Overview

Total Assets

£5.54M

Liabilities

£1.20M

Net Assets

£4.35M

Est. Turnover

£12.03M

AI Estimated
Unreported
Cash

£2.13M

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
andrew jacob sprung
director
S
sylvain klein
director
S
sylvain klein
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:24-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Accounts
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Accounts
Date:13-01-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Mortgage
Date:12-08-2002
Legacy
Category:Mortgage
Date:12-08-2002
Legacy
Category:Mortgage
Date:12-08-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Mortgage
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Address
Date:03-08-2000
Legacy
Category:Mortgage
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025

Trading Addresses

86-88 Queensbury Road, Wembley, Middlesex, HA01QG

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Contact

02088105252
sales@mehadrin.co.uk
86-88 Queensbury Road, Wembley, Middlesex, HA01QG