Company NameFilross Securities Limited
DirectorLawrence Michael Alkin
Company StatusActive
Company Number00224534
CategoryPrivate Limited Company
Incorporation Date20 September 1927(93 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameLawrence Michael Alkin
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(64 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment E101 Montevetro Building
Battersea Church Road
London
SW11 3YZ
Director NamePhyllis Alkin
Date of BirthJanuary 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(64 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 1994)
RoleCompany Directors
Correspondence Address1 Viceroy Court
Prince Albert Road
London
NW8 7PP
Secretary NamePhyllis Alkin
NationalityBritish
StatusResigned
Appointed07 December 1991(64 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 October 1993)
RoleCompany Director
Correspondence Address1 Viceroy Court
Prince Albert Road
London
NW8 7PP
Secretary NameChristopher Paul Neoh
NationalityBritish
StatusResigned
Appointed07 October 1993(66 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 23 May 2003)
RoleCompany Director
Correspondence AddressMulberry Lodge
Old Avenue
Weybridge
Surrey
KT13 0PS
Secretary NameKim Min Chong
NationalityMalaysian
StatusResigned
Appointed23 May 2003(75 years, 8 months after company formation)
Appointment Duration15 years, 12 months (resigned 15 May 2019)
RoleCompany Director
Correspondence Address18 Connell Crescent
Ealing
London
W5 3BL

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

10k at £1Lawrence Michael Alkin
100.00%
Ordinary

Financials

Year2014
Net Worth£3,127,675
Cash£595,187
Current Liabilities£2,054,462

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2020 (6 months, 1 week ago)
Next Return Due21 December 2021 (6 months, 1 week from now)

Charges

1 May 1984Delivered 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 1973Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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

16 April 2021Compulsory strike-off action has been discontinued (1 page)
15 April 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
14 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
22 May 2019Termination of appointment of Kim Min Chong as a secretary on 15 May 2019 (1 page)
12 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
12 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(4 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(4 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(4 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 July 2010Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page)
8 July 2010Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page)
8 July 2010Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page)
7 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages)
7 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages)
7 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages)
7 December 2009Amended accounts made up to 31 December 2008 (12 pages)
7 December 2009Amended accounts made up to 31 December 2008 (12 pages)
24 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
24 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
22 September 2009Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page)
22 September 2009Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page)
12 December 2008Return made up to 07/12/08; full list of members (3 pages)
12 December 2008Return made up to 07/12/08; full list of members (3 pages)
24 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
24 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
14 January 2008Return made up to 07/12/07; full list of members (2 pages)
14 January 2008Return made up to 07/12/07; full list of members (2 pages)
20 December 2007Amended accounts made up to 31 December 2006 (12 pages)
20 December 2007Amended accounts made up to 31 December 2006 (12 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
23 March 2007Total exemption full accounts made up to 31 December 2005 (12 pages)
23 March 2007Total exemption full accounts made up to 31 December 2005 (12 pages)
26 February 2007Return made up to 07/12/06; full list of members (6 pages)
26 February 2007Return made up to 07/12/06; full list of members (6 pages)
22 December 2005Return made up to 07/12/05; full list of members (6 pages)
22 December 2005Return made up to 07/12/05; full list of members (6 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
10 January 2005Full accounts made up to 31 December 2003 (12 pages)
10 January 2005Full accounts made up to 31 December 2003 (12 pages)
20 December 2004Return made up to 07/12/04; full list of members (6 pages)
20 December 2004Return made up to 07/12/04; full list of members (6 pages)
4 February 2004Return made up to 07/12/03; full list of members (6 pages)
4 February 2004Return made up to 07/12/03; full list of members (6 pages)
19 January 2004Full accounts made up to 31 December 2002 (12 pages)
19 January 2004Full accounts made up to 31 December 2002 (12 pages)
9 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (1 page)
9 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (1 page)
2 January 2003Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2003Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 November 2002Full accounts made up to 31 December 2001 (13 pages)
18 November 2002Full accounts made up to 31 December 2001 (13 pages)
6 December 2001Return made up to 07/12/01; full list of members (6 pages)
6 December 2001Return made up to 07/12/01; full list of members (6 pages)
22 November 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
22 November 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
15 January 2001Return made up to 07/12/00; full list of members (6 pages)
15 January 2001Return made up to 07/12/00; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
16 October 2000Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
16 October 2000Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
7 January 2000Return made up to 07/12/99; full list of members (6 pages)
7 January 2000Return made up to 07/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
1 December 1998Return made up to 07/12/98; full list of members (7 pages)
1 December 1998Return made up to 07/12/98; full list of members (7 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (9 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (9 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (9 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (9 pages)
11 December 1997Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page)
11 December 1997Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page)
10 December 1997Return made up to 07/12/97; no change of members (5 pages)
10 December 1997Return made up to 07/12/97; no change of members (5 pages)
11 December 1996Return made up to 07/12/96; no change of members (5 pages)
11 December 1996Return made up to 07/12/96; no change of members (5 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (10 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (10 pages)
18 February 1996Return made up to 07/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/02/96
(7 pages)
18 February 1996Return made up to 07/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/02/96
(7 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 July 1995Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page)
6 July 1995Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page)
15 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
15 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
1 November 1972Company name changed\certificate issued on 01/11/72 (3 pages)
1 November 1972Company name changed\certificate issued on 01/11/72 (3 pages)
20 September 1927Incorporation (16 pages)
20 September 1927Incorporation (16 pages)