Fil Real Estate Investment Management Limited. Head office in Tadworth. Check Director.

Fil Real Estate Investment Management Limited, Tadworth

Fil Real Estate Investment Management Limited is a private limited company. Once, it was named Fidelity Real Estate Investment Management Limited (changed on 2008-06-30). Located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP, the aforementioned 16 years old enterprise was incorporated on 2007-08-01 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Nicola B. (appointed on 24 August 2023), Robert M. (appointed on 17 September 2019).

About
Name: Fil Real Estate Investment Management Limited
Number: 06331348
Incorporation date: 2007-08-01
End of financial year: 31 December


Address:	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Fil Holdings (Uk) Limited

6 April 2016

Address	4 Cannon Street, Hildenborough, London, Kent, EC4M 5AB, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6737476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abigail J.

6 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

The target date for Fil Real Estate Investment Management Limited confirmation statement filing is 2024-02-16. The previous confirmation statement was sent on 2023-02-02. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Fil Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cannon Street, Hildenborough, EC4M 5AB London, Kent.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 24, 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
AP01	On August 24, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 30, 2021 to December 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
AP01	On December 16, 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
AP04	On November 16, 2020 - new secretary appointed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 16, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
CH01	On February 20, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
CH01	On December 30, 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 17, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 7th, January 2019 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2017 filed on: 25th, September 2018 \| officers	Free Download (1 page)
CH01	On June 11, 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 11, 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on January 1, 2017 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 10, 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 4, 2015: 1000002.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 1, 2013: 1000002.00 GBP capital
AA	Full accounts data made up to June 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (11 pages)
AP01	On October 15, 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
AP01	On September 13, 2012 new director was appointed. filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 26th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2011 \| resolution	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, December 2010 \| accounts	Free Download (12 pages)
AP01	On September 9, 2010 new director was appointed. filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AP01	On August 10, 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
288b	On March 17, 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 12th, December 2008 \| accounts	Free Download (12 pages)
288a	On December 8, 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288b	On December 5, 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, August 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2008 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed fidelity real estate investment management LIMITEDcertificate issued on 30/06/08 filed on: 30th, June 2008 \| change of name	Free Download (2 pages)
123	Gbp nc 100/10000028/04/08 filed on: 29th, April 2008 \| capital	Free Download (2 pages)
288b	On April 2, 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288b	On November 26, 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On November 26, 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288b	On October 10, 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On October 10, 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288b	On October 10, 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2007 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 10th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 10th, October 2007 \| address	Free Download (1 page)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288a	On August 24, 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
288a	On August 24, 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288a	On August 24, 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
288a	On August 24, 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3300) LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3300) LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2007 \| incorporation	Free Download (17 pages)

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