Introduction
Watch Company
F
FILENA LIMITED
FILENA LIMITED is an active company incorporated on 20 April 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FILENA LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10731358
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 30 December 2024 (1 year ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
N/a 18 Great Portland Street London London W1W 8QP England
From: 20 April 2017To: 20 May 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAZONOVA, Veronika
ActiveKings Avenue, LondonN21 3NA
Born May 1993
Director
Appointed 30 May 2025
SAZONOVA, Veronika
Kings Avenue, LondonN21 3NA
Born May 1993
Director
30 May 2025
Active
KOLOTH, Sabin Davood
ResignedKings Avenue, LondonN21 3NA
Born July 1993
Director
Appointed 26 Feb 2020
Resigned 30 Jan 2023
KOLOTH, Sabin Davood
Kings Avenue, LondonN21 3NA
Born July 1993
Director
26 Feb 2020
Resigned 30 Jan 2023
Resigned
MUPPARTHI, Suresh
ResignedKings Avenue, LondonN21 3NA
Born May 1980
Director
Appointed 20 Apr 2017
Resigned 26 Feb 2020
MUPPARTHI, Suresh
Kings Avenue, LondonN21 3NA
Born May 1980
Director
20 Apr 2017
Resigned 26 Feb 2020
Resigned
SAIDY, Ishmael
ResignedKings Avenue, LondonN21 3NA
Born April 1998
Director
Appointed 30 Jan 2023
Resigned 30 May 2025
SAIDY, Ishmael
Kings Avenue, LondonN21 3NA
Born April 1998
Director
30 Jan 2023
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Featco
ActiveFlorinis 11, Strovolos1065
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 20 Apr 2017
Featco
Florinis 11, Strovolos1065
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
20 Apr 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2022
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2018
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018