FILEGOLD LIMITED
Active - Accounts Filed
General Information
NAME
FILEGOLD LIMITED
COMPANY NUMBER
01985511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3QD
24 Scotts Road
BROMLEY
BR1 3QD
65 Morden Hill
London
SE13 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILEGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILEGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2008 - Present (16 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2014 - Present (10 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Thomas Gaiger (929157791) Appointed |
| 05/01/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Helen Jaqueline Mary Thorn (928867462) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Sebastian Shehadi (927163094) Appointed |
| 08/07/2020 | New Board Member Sebastian Shehadi (927163094) Appointed |
| 07/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 28/02/2019 | Shirley Helen Irvine Goslitski (903711578) has left the board |
| 25/01/2019 | New Board Member Shakeel Akhtar Zuberi (925453746) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 25/08/2017 | Wala Al Daraji (912377736) has left the board |
| 22/03/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Board Member Panayiotes Stephanou (921359975) Appointed |
| 19/07/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 13/10/2014 | New Board Member Davin Elliot Reid-Montanard (919165674) Appointed |
| 26/09/2014 | New Confirmation Statement filed |
| 24/09/2014 | Louise Elizabeth Pearce (912377748) has left the board |
| 30/01/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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