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Filston Properties Limited

Filston Properties Limited is a dormant company incorporated on 2 February 2001 with the registered office located in London, Greater London. Filston Properties Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04152575
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1956
Director • Solicitor • British • Lives in England • Born in Oct 1953
Northern & Midland Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Philip Goldberg and Stephen Jonathan Goldberg are mutual people.
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Philip Goldberg and are mutual people.
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Philip Goldberg and Stephen Jonathan Goldberg are mutual people.
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Philip Goldberg and Stephen Jonathan Goldberg are mutual people.
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Stephen Jonathan Goldberg is a mutual person.
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Philip Goldberg and Stephen Jonathan Goldberg are mutual people.
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Fieldview Properties Limited
Philip Goldberg and Stephen Jonathan Goldberg are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Northern & Midland Holdings Ltd (PSC) Details Changed
5 Years Ago on 6 May 2020
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020
Submitted on 12 Jul 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Submitted on 9 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Repayment History
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