| Company Name | Filross Securities Limited |
|---|---|
| Director | Lawrence Michael Alkin |
| Company Status | Active |
| Company Number | 00224534 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1927(95 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(64 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment E101 Montevetro Building Battersea Church Road London SW11 3YZ |
| Director Name | Phyllis Alkin |
|---|---|
| Date of Birth | January 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(64 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 November 1994) |
| Role | Company Directors |
| Correspondence Address | 1 Viceroy Court Prince Albert Road London NW8 7PP |
| Secretary Name | Phyllis Alkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(64 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | 1 Viceroy Court Prince Albert Road London NW8 7PP |
| Secretary Name | Christopher Paul Neoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(66 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 23 May 2003) |
| Role | Company Director |
| Correspondence Address | Mulberry Lodge Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Kim Min Chong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 May 2003(75 years, 8 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 15 May 2019) |
| Role | Company Director |
| Correspondence Address | 18 Connell Crescent Ealing London W5 3BL |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lawrence Michael Alkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,127,675 |
| Cash | £595,187 |
| Current Liabilities | £2,054,462 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2022 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2023 (9 months from now) |
Charges
| 1 May 1984 | Delivered on: 7 May 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as ablington, the priory and treaford landsdown road cheltenham gloucester. Outstanding |
|---|---|
| 3 December 1973 | Delivered on: 18 December 1973 Persons entitled: Binston Finance Limited Classification: Mortgage Secured details: All monies due or to become due from arundee securities limited to the chargee on any account whatsoever. Particulars: 10, king street, great yarmouth norfolk. Outstanding |
| 1 September 1972 | Delivered on: 7 September 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 ladbroke grove london W10 and all fixtures whatsoever affixed or attached to the said property. Outstanding |
| 2 June 1972 | Delivered on: 15 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238, ladbroke grove, kensington, london, W10 together will all fixtures. Outstanding |
| 16 May 1972 | Delivered on: 1 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 alderley street london, SW1 with all fixtures. Outstanding |
| 15 February 1972 | Delivered on: 24 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 tachbrook street london SW1 with all fixtures. Outstanding |
Filing History
| 20 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
|---|---|
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 22 May 2019 | Termination of appointment of Kim Min Chong as a secretary on 15 May 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
| 7 December 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
| 7 December 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 20 December 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 20 December 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 22 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 19 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 19 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New secretary appointed (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New secretary appointed (1 page) |
| 2 January 2003 | Return made up to 07/12/02; full list of members
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| 2 January 2003 | Return made up to 07/12/02; full list of members
|
| 18 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 6 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 1 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page) |
| 10 December 1997 | Return made up to 07/12/97; no change of members (5 pages) |
| 10 December 1997 | Return made up to 07/12/97; no change of members (5 pages) |
| 11 December 1996 | Return made up to 07/12/96; no change of members (5 pages) |
| 11 December 1996 | Return made up to 07/12/96; no change of members (5 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 18 February 1996 | Return made up to 07/12/95; full list of members
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| 18 February 1996 | Return made up to 07/12/95; full list of members
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| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 15 June 1991 | Resolutions
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| 15 June 1991 | Resolutions
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| 1 November 1972 | Company name changed\certificate issued on 01/11/72 (3 pages) |
| 1 November 1972 | Company name changed\certificate issued on 01/11/72 (3 pages) |
| 20 September 1927 | Incorporation (16 pages) |
| 20 September 1927 | Incorporation (16 pages) |