Introduction
Watch Company
F
FILEY HILL 2 LIMITED
FILEY HILL 2 LIMITED is an active company incorporated on 28 March 2023 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 2 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14764158
LTD Company
Age
3 Years
Incorporated 28 March 2023
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 27 March 2026 (1 month ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Berish
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 28 Mar 2023
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
28 Mar 2023
Active
GROSS, Mordechai
Resigned1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 28 Mar 2023
Resigned 19 Jun 2023
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
28 Mar 2023
Resigned 19 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Filey Hill Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Filey Hill Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023