This company is commonly known as Filgroup Ltd. The company was founded 26 years ago and was given the registration number 03528953. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FILGROUP LTD |
|---|---|---|
| Company Number | : | 03528953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF | Secretary | 23 March 2007 | Active |
| Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF | Director | 17 March 1998 | Active |
| Ground Floor Flat, 60 Yeldham Road, London, W6 8JG | Secretary | 09 June 2000 | Active |
| 18a The Approach, East Acton, London, W3 7PS | Secretary | 17 March 2004 | Active |
| 89 Saint Leonards Road, East Sheen, SW14 7BL | Secretary | 16 December 2003 | Active |
| The Oaks, Lidwells Lane, Goudhurst, TN17 1EP | Secretary | 27 June 2005 | Active |
| Savoy House, Savoy Circus, London, W3 7DA | Corporate Secretary | 17 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 March 1998 | Active |
| The Oaks, Lidwells Lane, Goudhurst, TN17 1EP | Director | 04 March 2008 | Active |
| The Oaks, Lidwells Lane, Goudhurst, TN17 1EP | Director | 01 September 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 March 1998 | Active |
| Mrs Jane Caroline Lawson | ||
| Notified on | : | 02 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF |
| Nature of control | : |
|
| Mr Mark Stuart Lawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
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