Filogold Limited

Company Name	Filogold Limited
Directors	Mordechai Cik and Chaim Yisroel Klagsbald
Company Status	Active
Company Number	02621099
Category	Private Limited Company
Incorporation Date	17 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mordechai Cik
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Medcar House Stamford Hill London N16 5LL

Secretary Name	Mr Mordechai Cik
Nationality	American
Status	Current
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	Mr Chaim Yisroel Klagsbald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(20 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	Mr Chaim Yisroel Klagsbald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chardmore Road London N16 6JD

Director Name	Mr Abraham Low
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(7 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Craven Walk London N16 6BS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Medcar House 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	C. Klagsbald 50.00% Ordinary
50 at £1	M. Cik 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,624
Cash	£15,692
Current Liabilities	£104,543

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

22 March 2018	Delivered on: 27 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 64 high street gillingham kent. Outstanding
8 March 2018	Delivered on: 8 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 1999	Delivered on: 6 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 64 high street gillingham kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 October 1997	Delivered on: 5 November 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 420 sutton road southend on sea and 426 sutton road southend on sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 September 1997	Delivered on: 19 September 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 hannan road liverpool merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 October 1991	Delivered on: 26 October 1991 Satisfied on: 12 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
2 August 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
22 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
20 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
21 August 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
27 March 2018	Registration of charge 026210990006, created on 22 March 2018 (40 pages)
8 March 2018	Registration of charge 026210990005, created on 8 March 2018 (43 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 October 2017	Notification of Mordechai Cik as a person with significant control on 17 June 2017 (2 pages)
3 October 2017	Notification of Mordechai Cik as a person with significant control on 17 June 2017 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Secretary's details changed for Mordechai Cik on 1 May 2014 (1 page)
24 June 2014	Secretary's details changed for Mordechai Cik on 1 May 2014 (1 page)
24 June 2014	Director's details changed for Mordechai Cik on 1 May 2014 (2 pages)
24 June 2014	Secretary's details changed for Mordechai Cik on 1 May 2014 (1 page)
24 June 2014	Director's details changed for Mordechai Cik on 1 May 2014 (2 pages)
24 June 2014	Director's details changed for Mordechai Cik on 1 May 2014 (2 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Appointment of Mr Chaim Klagsbald as a director (2 pages)
8 November 2011	Appointment of Mr Chaim Klagsbald as a director (2 pages)
7 November 2011	Termination of appointment of Abraham Low as a director (1 page)
7 November 2011	Termination of appointment of Abraham Low as a director (1 page)
1 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 July 2009	Return made up to 17/06/09; full list of members (4 pages)
7 July 2009	Return made up to 17/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 July 2008	Return made up to 17/06/08; no change of members (7 pages)
25 July 2008	Return made up to 17/06/08; no change of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 February 2008	Registered office changed on 26/02/2008 from 4 amhurst parade london N16 5AA (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 4 amhurst parade london N16 5AA (1 page)
21 July 2007	Return made up to 17/06/07; no change of members (7 pages)
21 July 2007	Return made up to 17/06/07; no change of members (7 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 17/06/05; full list of members (7 pages)
28 June 2005	Return made up to 17/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 August 2003	Return made up to 17/06/03; full list of members (7 pages)
1 August 2003	Return made up to 17/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 August 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Registered office changed on 03/05/02 from: 146 new cavendish street london W1M 7FG (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 146 new cavendish street london W1M 7FG (1 page)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Return made up to 17/06/99; full list of members (6 pages)
21 June 1999	Return made up to 17/06/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 March 1998	Registered office changed on 11/03/98 from: 149 cleveland street london W1P 5PH (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 149 cleveland street london W1P 5PH (1 page)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 17/06/97; full list of members (6 pages)
8 July 1997	Return made up to 17/06/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 July 1996	Return made up to 17/06/96; full list of members (6 pages)
5 July 1996	Return made up to 17/06/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 June 1995	Return made up to 17/06/95; full list of members (6 pages)
26 June 1995	Return made up to 17/06/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Filogold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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