Introduction
Watch Company
F
FILEY HILL LIMITED
FILEY HILL LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FILEY HILL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13978340
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GROSS, Berish
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 01 Nov 2022
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
01 Nov 2022
Active
GROSS, Mordechai
Resigned1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 15 Mar 2022
Resigned 19 Jun 2023
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
15 Mar 2022
Resigned 19 Jun 2023
Resigned
GROSS, Rivka
ResignedFiley Avenue, LondonN16 6JJ
Born September 1947
Director
Appointed 01 Nov 2022
Resigned 19 Jun 2023
GROSS, Rivka
Filey Avenue, LondonN16 6JJ
Born September 1947
Director
01 Nov 2022
Resigned 19 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Weber
Active1075 Finchley Road, LondonNW11 0PU
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2023
Mrs Deborah Weber
1075 Finchley Road, LondonNW11 0PU
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2023
Active
Mrs Rivka Gross
CeasedFiley Avenue, LondonN16 6JJ
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Mar 2022
Ceased 14 Jun 2023
Mrs Rivka Gross
Filey Avenue, LondonN16 6JJ
Born September 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Mar 2022
Ceased 14 Jun 2023
Ceased
Mr Berish Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Mar 2022
Ceased 14 Jun 2023
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Mar 2022
Ceased 14 Jun 2023
Ceased
Mrs Zelda Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 15 Mar 2022
Mrs Zelda Gross
1075 Finchley Road, LondonNW11 0PU
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 15 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022