Filston Properties Limited
Filston Properties Limited
#04152575 • Active
Founded: 02/02/2001
Industries: Buying and selling of own real estateNon-trading company
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Goldberg | Company Director | 18/06/2001 | British | 69 years |
| Stephen Jonathan Goldberg | Solicitor | 18/06/2001 | British | 71 years |
Role:
Company Director
Appointed:
18/06/2001
Nationality:
British
Age:
69 years
Role:
Solicitor
Appointed:
18/06/2001
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northern & Midland Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 21/01/2022Not applicable.
#041525750004 Negative Pledge
Barclays Bank PLC Outstanding
Created 21/01/2022Unit f, sett end road north, shadsworth business park, blackburn BB1 2PT with title number LA886452.
#041525750003 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Unit F, Sett End Road North, Shadsworth Business Park, Blackburn (BB1 2PT)
Leasehold • BB1 2PT
Added - • BLACKBURN WITH DARWEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/07/2024 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View (2 pages) |
| 17/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
22/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
12/07/2024 Persons With Significant Control
Change To A Person With Significant Control
11/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
09/07/2024 Persons With Significant Control
Change To A Person With Significant Control Without Name Date
17/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address