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Company Information for

FILENOTE PROPERTIES LTD

C/O GCC GLOBAL ASSET MANAGEMEN THE SHARD, LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05150611
Private Limited Company
Active

Company Overview

About Filenote Properties Ltd
FILENOTE PROPERTIES LTD was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active". Filenote Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FILENOTE PROPERTIES LTD
 
Legal Registered Office
C/O GCC GLOBAL ASSET MANAGEMEN THE SHARD, LEVEL 24
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in IG8
 
Filing Information
Company Number 05150611
Company ID Number 05150611
Date formed 2004-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 01:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILENOTE PROPERTIES LTD

Company Officers of FILENOTE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
FERESHTEH BEHBEHANI
Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEN LODGE
Company Secretary 2004-06-10 2015-07-31

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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20DISS40DISS40 (DISS40(SOAD))
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERESHTEH BEHNEHANI
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 999
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2017-09-05GAZ1FIRST GAZETTE
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-10AR0110/06/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY KEN LODGE
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-12AR0110/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 999
2014-06-18AR0110/06/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0110/06/13 FULL LIST
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / KEN LODGE / 01/04/2013
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0110/06/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FERESHTEH BEHBEHANI / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FERESHTEH BEHBEHANI / 01/12/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AR0110/06/10 FULL LIST
2009-11-04AA30/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-22225PREVEXT FROM 30/06/2008 TO 30/12/2008
2008-06-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-27363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-08-30363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30288cSECRETARY'S PARTICULARS CHANGED
2004-07-3088(2)RAD 10/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FILENOTE PROPERTIES LTD 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 FILENOTE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILENOTE PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 FILENOTE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of FILENOTE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILENOTE PROPERTIES LTD
Trademarks
We have not found any records of FILENOTE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILENOTE PROPERTIES LTD. 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 (41100 - Development of building projects) as FILENOTE PROPERTIES LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FILENOTE PROPERTIES LTD 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 FILENOTE PROPERTIES LTD 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 FILENOTE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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