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FILIMENI LIMITED

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

This company is commonly known as Filimeni Limited. The company was founded 20 years ago and was given the registration number 05147230. The firm's registered office is in LONDON. You can find them at Mountview Court, 1148 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FILIMENI LIMITED
Company Number:05147230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, London, England, N20 0RA

Secretary07 June 2004Active
119, Friern Barnet Lane, Whetstone, London, United Kingdom, N20 0XZ

Director07 June 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary07 June 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mr Huseyin Kemal Salih
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Mountview Court, 1148 High Road, London, England, N20 0RA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dervise Salih
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Mountview Court, 1148 High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-25Address

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

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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