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Fil Real Estate Investment Management Limited

Fil Real Estate Investment Management Limited is a dormant company incorporated on 1 August 2007 with the registered office located in Tadworth, Surrey. Fil Real Estate Investment Management Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06331348
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1977
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • Head Of Corporate Property Services • Irish • Lives in UK • Born in Oct 1968
Fil Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Villa Mumm Limited
Nicola Beckett, Anthony O'Donovan, and 2 more are mutual people.
Active
Soclear Nominees Limited
Nicola Beckett, Robert Musgrove, and 1 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Nicola Beckett, Robert Musgrove, and 1 more are mutual people.
Active
Fil Administration Limited
Nicola Beckett and Robert Musgrove are mutual people.
Active
Fil Nominee (Shareholdings) Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
FPM Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil Investment Management Limited
Nicola Beckett and Robert Musgrove are mutual people.
Active
Annuity Direct Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Anthony O'donovan Appointed
1 Year 3 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Matthew Alan Heath Resigned
2 Years Ago on 24 Aug 2023
Nicola Beckett Appointed
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Anthony O'donovan as a director on 28 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Nicola Beckett as a director on 24 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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