Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Filston Properties Limited
- Incorporated
- 2 February 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 June 2001
British
Director · Appointed 18 June 2001
British
Born May 1956 (70)
Director · Appointed 18 June 2001
British
Born October 1953 (73)
Officer history (2 former)
18 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
2 February 2001
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00875027
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Craigmere Property Developments Limited Owns 25–50% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited This company Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
Meadowcourt Management (Meadowhall) Limited Owns 25–50% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Fountain Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £2
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 28 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 22 January 2025 | Registered office address changed |
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