FS

FILROSS SECURITIES LIMITED

Active

Company number 00224534

Stanmore, England · Incorporated 20 September 1927

Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Last updated on 11 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
' Stephen Chapman'
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Gazette Filings Brought Up To Date
Gazette
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts Amended With Made Up Date
Accounts
7 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2009 View
Legacy
Address
22 September 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts Amended With Made Up Date
Accounts
20 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Address
16 October 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Legacy
Address
11 December 1997 View
Legacy
Annual Return
10 December 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Address
6 July 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 August 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
17 November 1993 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Legacy
Annual Return
10 December 1992 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
19 January 1992 View
Accounts With Accounts Type Small
Accounts
13 January 1992 View
Resolution
Resolution
15 June 1991 View
Accounts With Accounts Type Small
Accounts
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Small
Accounts
12 December 1989 View
Legacy
Annual Return
12 December 1989 View
Legacy
Mortgage
2 May 1989 View
Accounts With Accounts Type Small
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Small
Accounts
26 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
20 November 1986 View
Certificate Change Of Name Company
Change Of Name
1 November 1972 View
Incorporation Company
Incorporation
20 September 1927 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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