FILEY PROPERTIES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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02/12/242 December 2024 Registered office address changed from 291 Green Lanes London N13 4XS England to 22 Stoke Newington Church Street London N16 0LU on 2024-12-02

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29/05/2429 May 2024 Notification of Maxx Holding Ltd as a person with significant control on 2024-04-01

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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29/05/2429 May 2024 Cessation of Murat Hattatoglu as a person with significant control on 2024-04-01

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29/05/2429 May 2024 Cessation of Mustafa Hattatoglu as a person with significant control on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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10/09/2010 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SEMIH HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SEMIH HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 10/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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17/09/1917 September 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 23/04/2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059414910001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/05/1615 May 2016 REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 5-15 CROMER STREET LONDON WC1H 8LS

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02/10/152 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 17/10/2014

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17/10/1417 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 17/10/2014

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17/10/1417 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SEMIH HATTATOGLU / 16/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 FIRST GAZETTE

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURAT HATTATOGLU / 01/10/2009

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08/10/098 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/09/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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