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FILEY PROPERTIES ENFIELD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filey Properties Enfield Ltd. The company was founded 9 years ago and was given the registration number 09416037. The firm's registered office is in WESTMINSTER. You can find them at 1 Vincent Square, , Westminster, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FILEY PROPERTIES ENFIELD LTD
Company Number:09416037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Vincent Square, Westminster, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Lancaster Road, London, United Kingdom, EN2 0BX

Director02 February 2015Active
78, Lancaster Road, London, United Kingdom, EN2 0BX

Director02 February 2015Active

People with Significant Control

Mr Imam Goztas
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:78 Lancaster Road, London, United Kingdom, EN2 0BX
Nature of control:
  • Significant influence or control
Mr Akif Karliga
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:78, Lancaster Road, London, United Kingdom, EN2 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maxx Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:78, Lancaster Road, London, United Kingdom, EN2 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-28Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous extended.

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