Filston Properties Limited

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Unknown

Filston Properties Limited

04152575•Private Limited With Share Capital

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT

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Incorporated

02/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Filston Properties Limited (04152575) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in london, NW97BT. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 02/02/2001
NW97BT

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen jonathan goldberg
director
P
philip goldberg
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Accounts
Date:12-02-2002
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Incorporation Company
Category:Incorporation
Date:02-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT