Company NameFilegold Limited
Company StatusActive
Company Number01985511
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameShirley Helen Irvine Goslitski
Date of BirthJanuary 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1993(7 years, 9 months after company formation)
Appointment Duration24 years
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Dennis Court
Dartmouth Hill
London
SE10 8AH
Secretary NameShirley Helen Irvine Goslitski
NationalityBritish
StatusCurrent
Appointed03 October 2003(17 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameKatharine Jane Stanworth
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2003(17 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RolePicture Editor
Country of ResidenceEngland
Correspondence Address2 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NamePeter Lai
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2008(22 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address14 Hampton View
Bath
Bath And North East
BA1 6JL
Director NameMr Panayiotes Stephanou
Date of BirthAugust 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleVideo Producer
Country of ResidenceUnited Kingdom
Correspondence Address4 Dennis Court Dartmouth Hill
London
SE10 8AH
Director NameDavin Elliot Reid-Montanaro
Date of BirthNovember 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address6 Dennis Court Dartmouth Hill
London
SE10 8AH
Director NameMr Paul Carlos Adams
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 November 2000)
RoleBanker
Correspondence Address5 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameAnna Goslitski
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 1993)
RoleHousing Benefits Assessor
Correspondence Address2 Dartmouth Row
London
SE10 8AN
Director NameColleen Holmes
Date of BirthMay 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 March 1999)
RoleTravel Official
Correspondence Address1 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameWayne Mark Phillips
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 March 1999)
RoleAccount Manager
Correspondence Address6 Dennis Court
London
SE10 8AH
Director NamePeter Edward Richardson
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1994)
RoleManagement Consultant
Correspondence AddressCraigview
Clovenfords
Galashields
TD1 3LU
Scotland
Secretary NameWayne Mark Phillips
NationalityBritish
StatusResigned
Appointed11 July 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address6 Dennis Court
London
SE10 8AH
Director NameAnne Frances McGlinchey
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(8 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 02 August 2004)
RoleWelfrae Officer
Correspondence Address4 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameJustin Walsh
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(13 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 10 November 2006)
RoleComputer Programmer
Correspondence Address1 Dennis Court
Dartmouth Hill
London
SE10 8AH
Secretary NameAnne Frances McGlinchey
NationalityBritish
StatusResigned
Appointed26 March 1999(13 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address4 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameChristopher Barrett
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2003(17 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 July 2004)
RoleArtist
Correspondence AddressOld Police House
Lower Brailes
Banbury
Oxfordshire
OX15 5HW
Director NameSimon John Knowles
Date of BirthAugust 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2004(18 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 February 2008)
RoleComputer Programmer
Correspondence Address5 Dennis Court
Dartmouth Hill
London
SE10 8AH
Director NameLouise Elizabeth Pearce
Date of BirthJune 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(21 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 May 2014)
RoleAccount Exec
Country of ResidenceEngland
Correspondence Address6 Dennis Court
Dartmouth Hill Greenwich
London
SE10 8AH
Director NameMr Wala Al Daraji
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2007(21 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 09 February 2017)
RolePlanning
Country of ResidenceEngland
Correspondence Address1 Dennis Court
Dartmouth Hill
London
SE10 8AH

Contact

Telephone020 86916559
Telephone regionLondon

Location

Registered AddressC/O T Burton & Co Ltd
Suite 3 , 55 Liddon Road
Bromley
Kent
BR1 2SR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Davin Elliot Reid-montanard
16.67%
Ordinary
1 at £1Katherine Jane Stanworth
16.67%
Ordinary
1 at £1Panayiotes Stephanou & Philip George Stanley Brown
16.67%
Ordinary
1 at £1Peter Lai
16.67%
Ordinary
1 at £1Shirley Goslitski
16.67%
Ordinary
1 at £1Wala Al-daraji
16.67%
Ordinary

Financials

Year2014
Net Worth£2,780
Cash£4,266
Current Liabilities£702

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return11 July 2017 (4 months, 1 week ago)
Next Return Due25 July 2018 (8 months, 1 week from now)

Filing History

19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
(9 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014Appointment of Davin Elliot Reid-Montanard as a director on 9 May 2014 (3 pages)
9 October 2014Appointment of Davin Elliot Reid-Montanard as a director on 9 May 2014 (3 pages)
22 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6
(8 pages)
22 September 2014Termination of appointment of Louise Elizabeth Pearce as a director on 9 May 2014 (1 page)
22 September 2014Termination of appointment of Louise Elizabeth Pearce as a director on 9 May 2014 (1 page)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 6
(9 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
22 July 2010Director's details changed for Louise Elizabeth Pearce on 10 July 2010 (2 pages)
22 July 2010Director's details changed for Katharine Jane Stanworth on 10 July 2010 (2 pages)
22 July 2010Director's details changed for Peter Lai on 10 July 2010 (2 pages)
22 July 2010Director's details changed for Shirley Helen Irvine Goslitski on 10 July 2010 (2 pages)
22 July 2010Director's details changed for Mr Wala Al Daraji on 10 July 2010 (2 pages)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009Return made up to 11/07/09; full list of members (6 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008Director appointed peter lai (2 pages)
25 July 2008Return made up to 11/07/08; full list of members (6 pages)
31 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2008Appointment terminated director simon knowles (1 page)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
7 August 2007Return made up to 11/07/07; full list of members (4 pages)
7 August 2007Director resigned (1 page)
17 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006Return made up to 11/07/06; full list of members (4 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005Return made up to 11/07/05; full list of members (4 pages)
3 August 2005Director resigned (1 page)
3 August 2005Director resigned (1 page)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004Return made up to 11/07/04; full list of members (9 pages)
16 July 2004New director appointed (2 pages)
9 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 October 2003Return made up to 11/07/03; full list of members (8 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New secretary appointed (2 pages)
28 October 2003Secretary resigned (1 page)
19 June 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 October 2002Return made up to 11/07/02; full list of members (8 pages)
12 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 August 2001Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000Return made up to 11/07/00; full list of members (8 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999Return made up to 11/07/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New secretary appointed (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
24 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998Return made up to 11/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
23 July 1997Return made up to 11/07/97; full list of members
  • 363(287) ‐ Registered office changed on 23/07/97
(8 pages)
19 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996Return made up to 11/07/96; no change of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995Return made up to 11/07/95; no change of members (6 pages)
25 March 1986Registered office changed on 25/03/86 from: registered office changed (1 page)