Filco Properties Limited

General information

Name:

Filco Properties Ltd

Office Address:

63 Redston Road Hornsey N8 7HL London

Number: 04471791

Incorporation date: 2002-06-27

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filco Properties Limited with reg. no. 04471791 has been operating on the market for twenty two years. This Private Limited Company can be reached at 63 Redston Road, Hornsey, London and its area code is N8 7HL. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when company accounts were reported.

Currently, this specific company is overseen by just one managing director: Derek P., who was appointed in August 2002. In order to provide support to the directors, this company has been utilizing the skillset of Tessa W. as a secretary since the appointment on 2002-08-05.

Executives who have control over this firm are as follows: Derek P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derek P.

Role: Director

Appointed: 05 August 2002

Latest update: 10 March 2024

Tessa W.

Role: Secretary

Appointed: 05 August 2002

Latest update: 10 March 2024

People with significant control

Derek P.
Notified on 27 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth S.
Notified on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa W.
Notified on 26 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Selvatna S.
Notified on 27 June 2016
Ceased on 23 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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