FP

FILSTON PROPERTIES LIMITED

Active

Company number 04152575

London, England · Incorporated 2 February 2001

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

FILSTON PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 2 February 2001 and remains active on the register. Its registered office is at Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England. Its principal activities are buying and selling of own real estate (SIC 68100) and non-trading company non trading (SIC 74990).

It is controlled by Northern & Midland Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GOLDBERG, Philip (appointed 18 June 2001) and GOLDBERG, Stephen Jonathan (appointed 18 June 2001). GOLDBERG, Philip serves as company secretary (appointed 18 June 2001). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 2 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 76 filings for this company, most recently an accounts filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GS
GOLDBERG, Stephen Jonathan
Director
18 June 2001
GP
GOLDBERG, Philip
Director
18 June 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 February 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
2 February 2001

Persons with significant control

PS
Northern & Midland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Address
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Incorporation Company
Incorporation
2 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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