FILGROUP LTD - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
FILGROUP LTD is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
FILGROUP LTD was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILGROUP LTD was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILGROUP LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KOPSHOP
KINGSTON UPON THAMES
SURREY
KT2 6QF
This Company Originates in : United Kingdom
Previous trading names include:
FULHAM INVESTMENTS LIMITED (until 05/03/2007)
FULHAM INVESTMENTS LIMITED (until 05/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STUART LAWSON | Jan 1963 | British | Director | 1998-03-17 | CURRENT |
| MRS FATMIRE BARUTI | Secretary | 2007-03-23 | CURRENT | ||
| MR ANTHONY ASHLEY WILSON | Sep 1958 | British | Director | 2004-09-01 UNTIL 2007-03-23 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| SECRETARIATE LIMITED | Corporate Secretary | 1998-03-17 UNTIL 2000-06-09 | RESIGNED | ||
| MR ANTHONY ASHLEY WILSON | Sep 1958 | British | Director | 2008-03-04 UNTIL 2008-11-21 | RESIGNED |
| MR ANTHONY ASHLEY WILSON | Sep 1958 | British | Secretary | 2005-06-27 UNTIL 2007-03-23 | RESIGNED |
| FATMIRE BERISHA | Aug 1971 | Secretary | 2004-03-17 UNTIL 2005-06-27 | RESIGNED | |
| CANDICE RUGG | Mar 1983 | Secretary | 2003-12-16 UNTIL 2004-03-16 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| CAMILLA ANDERSON | Secretary | 2000-06-09 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Caroline Lawson | 2022-03-02 | 10/1958 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |
| Mr Mark Stuart Lawson | 2016-04-06 | 1/1963 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Filgroup Ltd - Period Ending 2023-03-31 | 2024-01-24 | 31-03-2023 | £40,416 Cash |
| Filgroup Ltd - Period Ending 2022-03-31 | 2023-03-10 | 31-03-2022 | £770,714 Cash |
| Filgroup Ltd - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £89,701 Cash |
| Filgroup Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-03-2020 | £82,309 Cash £724,846 equity |
| Filgroup Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £56,434 Cash £506,761 equity |
| Filgroup Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £50,279 Cash £568,690 equity |
| Filgroup Ltd - Accounts to registrar - small 17.2 | 2017-10-03 | 31-03-2017 | £374,215 Cash £440,336 equity |
| Filgroup Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £79,066 Cash £194,209 equity |
| Filgroup Ltd - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £77,556 Cash £216,907 equity |
| Filgroup Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-25 | 31-03-2014 | £32,829 Cash £287,507 equity |