Menna Overview

Here’s a quick overview of FILEY INVESTMENTS LIMITED 👀 — a London based business that started in 2014.

FILEY INVESTMENTS LIMITED

  • Company statusactive
  • Company No09345568
  • Age11 years 7 months Incorporated 8 December 2014
  • Officers3

Address

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

FILEY INVESTMENTS LIMITED is an active company incorporated on 8 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 12 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 28 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 20 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 14 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Dec 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 06 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 10 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Oct 2018

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Oct 2018

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 17 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 19 Dec 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 26 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 22 Dec 2016

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 24 Aug 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GROSS, Joeldirector Mar 198104 Jan 2021
GROSS, Mordechaidirector Nov 198708 Dec 2014
GROSS, Rivkadirector Sep 194708 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Deborah Weber Oct 199106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.