Fillongley Investments Limited in London

Fillongley Investments Limited

Founded in 1963, Fillongley Investments, classified under reg no. 00749107 is an active company. Currently registered at 77 Kingsley Way N2 0EL, the company has been in the business for sixty one years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.

The company has one director. Anthony C., appointed on 8 December 2008. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Estella C., Harry C. and others listed below. There were no ex secretaries.

Fillongley Investments Limited Address / Contact

Office Address	77 Kingsley Way
Office Address2	London
Town
Post code	N2 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00749107
Date of Incorporation	Tue, 5th Feb 1963
Industry	Security dealing on own account
End of financial Year	5th April
Company age	61 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Anthony C.

Position: Director

Appointed: 08 December 2008

Estella C.

Position: Director

Resigned: 06 March 2018

Harry C.

Position: Director

Appointed: 24 October 1991

Resigned: 19 January 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Anthony C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Estella C. This PSC owns 50,01-75% shares.

Anthony C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Estella C.

Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	281 152	282 422	315 219	299 058	415 970	477 656	499 494	482 868
Net Assets Liabilities	163 954	200 924	192 628	209 452	292 277	350 261	369 539

Other
Average Number Employees During Period			2	1	1	1	1	1
Creditors	117 198	122 128	122 591	89 606	123 693	127 395	129 955	128 114
Net Current Assets Liabilities	163 954	200 924	192 628	209 452	292 277	350 261	369 539

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 8th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 4th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 8th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 8th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 19th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 18th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 18th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 28th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 12th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 13th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 26th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 14th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 24th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
363s	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 7th, March 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 2nd, December 2004	accounts	Free Download (9 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 30th, January 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 6th November 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 30th October 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 28th October 2001 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 23rd, October 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 7th November 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 5th, October 2000	accounts	Free Download (9 pages)
363s	Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 5th April 1999 filed on: 6th, October 1999	accounts	Free Download (4 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 5th April 1998 filed on: 21st, September 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd December 1997 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 5th April 1997 filed on: 20th, August 1997	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th November 1996 - Annual return with full member list filed on: 28th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 5th April 1996 filed on: 24th, September 1996	accounts	Free Download (5 pages)
363s	Period up to Thursday 9th November 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 5th April 1995 filed on: 4th, September 1995	accounts	Free Download (4 pages)
363s	Period up to Friday 4th November 1994 - Annual return with full member list filed on: 4th, November 1994	annual return
AA	Small company accounts for the period up to Tuesday 5th April 1994 filed on: 30th, August 1994	accounts
363s	Period up to Tuesday 30th November 1993 - Annual return with full member list filed on: 30th, November 1993	annual return
AA	Small company accounts for the period up to Monday 5th April 1993 filed on: 30th, August 1993	accounts
363s	Period up to Sunday 1st November 1992 - Annual return with full member list filed on: 1st, November 1992	annual return
363(288)	Annual return drawn up to Sunday 1st November 1992 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 5th April 1992 filed on: 10th, August 1992	accounts
363b	Annual return with complete shareholders list - up to Tuesday 5th November 1991 filed on: 5th, November 1991	annual return
AA	Small company accounts for the period up to Friday 5th April 1991 filed on: 27th, September 1991	accounts
363	Return made up to 24/10/90; full list of members filed on: 29th, October 1990	annual return
AA	Small company accounts for the period up to Thursday 5th April 1990 filed on: 29th, October 1990	accounts
363	Return made up to 07/11/89; full list of members filed on: 8th, November 1989	annual return
AA	Small company accounts for the period up to Wednesday 5th April 1989 filed on: 8th, November 1989	accounts
363	Return made up to 28/10/88; full list of members filed on: 17th, November 1988	annual return
AA	Small company accounts for the period up to Tuesday 5th April 1988 filed on: 17th, November 1988	accounts
363	Return made up to 31/12/87; no change of members filed on: 23rd, June 1988	annual return
AA	Small company accounts for the period up to Sunday 5th April 1987 filed on: 14th, October 1987	accounts
AA	Small company accounts for the period up to Saturday 5th April 1986 filed on: 8th, January 1987	accounts
363	Annual return made up to 05/01/87 filed on: 8th, January 1987	annual return
363	Return made up to 13/04/86; full list of members filed on: 30th, July 1986	annual return
AA	Small company accounts for the period up to Friday 5th April 1985 filed on: 7th, May 1986	accounts