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Fileborne Limited

Private Limited Company

Fileborne Limited
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
Company NameFileborne Limited
Company StatusActive
Company Number02605418
Incorporation Date26 April 1991 (33 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 4 days from now)

Contact

Registered AddressC/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
Shared Address This company shares its address with over 500 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 4 days from now)

Director Overview

Current

4

Retired

4

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

20 November 2023Change of details for Mr John Leonard Haslett as a person with significant control on 20 November 2023
20 November 2023Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 20 November 2023
20 November 2023Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
24 August 2023Total exemption full accounts made up to 31 December 2022
24 July 2023Appointment of Mr Anthony Harry Morris as a secretary on 18 July 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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