Filston Properties Limited in London, W1A 2EA

Description

Data updated on: 01-11-2023

Filston Properties started conducting its operations in the year 2001 as a Private Limited Company with reg. no. 04152575. This firm has been functioning for 23 years and it's currently active. The company's office is located in London at 2nd Floor. Anyone can also find the firm by its postal code : W1A 2EA. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. 30th September 2022 is the last time when the accounts were reported.

Regarding to the firm, a number of director's responsibilities have been done by Stephen G. and Philip G.. Out of these two executives, Stephen G. has been with the firm the longest, having become a vital addition to directors' team on June 2001. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Philip G. as a secretary for the last 23 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2		2	2	2
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Stephen G.

Role: Director

Appointed: 18 June 2001

Latest update: 2 March 2024

Philip G.

Role: Director

Appointed: 18 June 2001

Latest update: 2 March 2024

Philip G.

Role: Secretary

Appointed: 18 June 2001

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Northern & Midland Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, 38 Warren Street, W1A 2EA and was registered as a PSC under the reg no 00875027.

Northern & Midland Holdings Ltd

Address: PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 00875027

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 1 February 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 February 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	10 March 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	6 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 February 2016
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Filston Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen G.

Philip G.

Philip G.

Aa Company Services Limited

Buyview Ltd

People with significant control

Northern & Midland Holdings Ltd

Accounts Documents

Company filings

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