FILEY HILL LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 13978340
- Last Updated: 01 Mar 2024
Company Profile
FILEY HILL LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LONDON. FILEY HILL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 6 months and 5 days.
| Name | FILEY HILL LIMITED |
|---|---|
| Company number | 13978340 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Deborah Weber Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rivka Gross Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Zelda Gross Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Berish Gross Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILEY HILL LIMITED | 15 Mar 2022 |