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Company Information for

FILIMENI LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
05147230
Private Limited Company
Active

Company Overview

About Filimeni Ltd
FILIMENI LIMITED was founded on 2004-06-07 and has its registered office in London. The organisation's status is listed as "Active". Filimeni Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FILIMENI LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05147230
Company ID Number 05147230
Date formed 2004-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:56:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FILIMENI LIMITED

Company Officers of FILIMENI LIMITED

Current Directors
Officer Role Date Appointed
HUSEYIN KEMAL SALIH
Director 2004-06-07
DERVISE SALIH
Company Secretary 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2004-06-07 2004-06-07
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2004-06-07 2004-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0107/06/16 FULL LIST
2015-08-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O HUSEYIN SALIH 119 FRIERN BARNET LANE WHETSTONE LONDON N20 0XZ
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0107/06/15 FULL LIST
2014-09-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0107/06/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 FULL LIST
2012-09-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-29AR0107/06/12 FULL LIST
2011-12-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0107/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-12AR0107/06/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN KEMAL SALIH / 07/06/2010
2010-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / DERVISE SALIH / 07/06/2010
2010-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 119 FRIERN BARNET LANE WHETSTONE LONDON N20 0XZ UNITED KINGDOM
2010-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 163 WELLINGTON ROAD ENFIELD MIDDLESEX EN1 2RJ
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: CO UKBF LTD, OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-0588(2)RAD 07/06/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-18288bSECRETARY RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FILIMENI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILIMENI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILIMENI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 274,358
Creditors Due Within One Year 2012-07-01 £ 4,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILIMENI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2,770
Current Assets 2012-07-01 £ 16,056
Debtors 2012-07-01 £ 13,286
Fixed Assets 2012-07-01 £ 329,976
Shareholder Funds 2012-07-01 £ 67,647
Tangible Fixed Assets 2012-07-01 £ 329,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILIMENI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILIMENI LIMITED
Trademarks
We have not found any records of FILIMENI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILIMENI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FILIMENI LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where FILIMENI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILIMENI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILIMENI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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