The Filipino Agency Limited

Company Name	The Filipino Agency Limited
Director	John Bautista
Company Status	Active
Company Number	04237871
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr John Bautista
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Filipino
Status	Current
Appointed	02 July 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	2f Peabody Avenue London SW1V 4AT

Secretary Name	Mr John Bautista
Nationality	Filipino
Status	Current
Appointed	02 July 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	2f Peabody Avenue London SW1V 4AT

Secretary Name	Rosita Bautista
Nationality	Filipino
Status	Current
Appointed	02 July 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	5 Birch House Droop Street London W10 4EQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	filipinoagency.co.uk

Location

Registered Address	Battle House 1 East Barnet Road Barnet EN4 8RR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	John Bautista 60.00% Ordinary
40 at £1	Rosita Bautista 40.00% Ordinary

Financials

Year	2014
Net Worth	-£9,759
Cash	£2,188
Current Liabilities	£17,468

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Persons entitled: LC25 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's interest in the account and the deposit balance see image for full details. Outstanding

23 July 2009

Delivered on: 5 August 2009
Persons entitled: LC25 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

29 October 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 30 April 2022 (2 pages)
1 March 2023	Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Battle House 1 East Barnet Road Barnet EN4 8RR on 1 March 2023 (1 page)
26 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 August 2022	Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
28 August 2022	Register(s) moved to registered inspection location Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page)
28 August 2022	Registered office address changed from C/O Taylor & Co Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 28 August 2022 (1 page)
25 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
20 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
24 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
21 October 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with no updates (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 July 2017	Notification of John Bautista as a person with significant control on 4 July 2017 (2 pages)
19 July 2017	Notification of John Bautista as a person with significant control on 4 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
19 July 2017	Notification of John Bautista as a person with significant control on 19 July 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
25 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
6 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for John Bautista on 20 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Mr John Bautista on 20 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for John Bautista on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr John Bautista on 20 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Return made up to 20/06/08; full list of members (3 pages)
3 December 2008	Return made up to 20/06/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 August 2007	Return made up to 20/06/07; no change of members (8 pages)
11 August 2007	Return made up to 20/06/07; no change of members (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Return made up to 20/06/06; full list of members (8 pages)
6 January 2007	Return made up to 20/06/06; full list of members (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 July 2005	Return made up to 20/06/05; full list of members (8 pages)
20 July 2005	Return made up to 20/06/05; full list of members (8 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2003	Return made up to 20/06/03; full list of members (8 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 July 2003	Return made up to 20/06/03; full list of members (8 pages)
3 July 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 July 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2001	Ad 02/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Ad 02/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
15 August 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
20 June 2001	Incorporation (10 pages)
20 June 2001	Incorporation (10 pages)