Filross Securities Limited

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Micro

Filross Securities Limited

00224534•Private Limited With Share Capital

Suite 301, Stanmore Business And Innovation, Stanmore, HA71FW
02075852753

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Incorporated

20/09/1927

Company Age

98 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Filross Securities Limited (00224534) is a private limited with share capital incorporated on 20/09/1927 (98 years old) and registered in stanmore, HA71FW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/09/1927
HA71FW

Financial Overview

Total Assets

£11.49M

Liabilities

£1.93M

Net Assets

£9.55M

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£1.40M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
stephen macdonald chapman
director
J
jonathan glanz
director
D
dominic charles agace
director
D
dominic charles mackay agace
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:07-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Address
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Address
Date:11-12-1997
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Address
Date:06-07-1995
Legacy
Category:Officers
Date:05-01-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:14-12-1993
Legacy
Category:Officers
Date:17-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1993
Legacy
Category:Annual Return
Date:10-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1992
Legacy
Category:Annual Return
Date:30-01-1992
Legacy
Category:Officers
Date:19-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1992
Resolution
Category:Resolution
Date:15-06-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kenway Road, London, SW50RA
Suite 301, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

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Contact

02075852753
Suite 301, Stanmore Business And Innovation, Stanmore, HA71FW