FILONIA INVESTMENTS LIMITED
08990960activeincorporated 2014-04-10
84
Owner age
10y
Years held
75-100%
Control
1
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- 24a Aldermans Hill, England, London, N13 4PN
- SIC codes
- 68209
- Next accounts due
- 2027-09-30
Recent filings
| 2026-10-23 | AP03 | appoint-person-secretary-company-with-name-date |
| 2026-09-29 | PSC01 | notification-of-a-person-with-significant-control |
| 2026-09-29 | AP01 | appoint-person-director-company-with-name-date |
| 2026-09-24 | TM02 | termination-secretary-company-with-name-termination-date |
| 2026-09-24 | TM01 | termination-director-company-with-name-termination-date |
| 2026-09-23 | PSC01 | notification-of-a-person-with-significant-control |
| 2026-09-23 | PSC07 | cessation-of-a-person-with-significant-control |
| 2026-09-15 | AA | accounts-with-accounts-type-total-exemption-full |
| 2026-07-29 | CS01 | confirmation-statement-with-updates |
| 2026-03-02 | PSC04 | change-to-a-person-with-significant-control |
| 2025-07-24 | CS01 | confirmation-statement-with-no-updates |
| 2025-04-16 | AA | accounts-with-accounts-type-total-exemption-full |
| 2024-12-11 | MR04 | mortgage-satisfy-charge-full |
| 2024-07-23 | CS01 | confirmation-statement-with-no-updates |
| 2024-06-05 | AD01 | change-registered-office-address-company-with-date-old-address-new-address |