Filey Properties Limited

Active05941491 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Real estate agencies (68310)
Directors
Murat Hattatoglu
Accounts type
Total exemption full
Region
Greater London
Address
78 Lancaster Road
London
EN2 0BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 2006
British
Hattatoglu, Murat
Director · Appointed 29 September 2006
British
Born October 1984 (42)
Director · Appointed 29 September 2006
British
Born July 1986 (40)
Officer history (2 former)
29 September 2006
Appointed Hattatoglu, Semih as Secretary
29 September 2006
Appointed Hattatoglu, Murat as Director
29 September 2006
Appointed Hattatoglu, Mustafa as Director
29 September 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
29 September 2006
Resigned Buyview Ltd as Corporate Nominee Director
20 September 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 September 2006
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 09312688
Former controllers (2)
1 April 2024
Ceased Mustafa Hattatoglu — Owns 25–50% of shares
1 April 2024
Ceased Murat Hattatoglu — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Maxx Holding Ltd Owns 75–100% of shares
Filey Care and Support Ltd Owns 75–100% of shares
Filey Properties Edm Ltd Owns 75–100% of shares
Filey Properties Edmonton Limited Owns 75–100% of shares
Filey Properties Enfield Ltd Owns 75–100% of shares
Filey Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£524,533
Employees
13
Debt Ratio
51%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £205,749 £314,451 £302,623 £487,933 £524,533
Balance sheet detail
20242023202220212020
Fixed Assets£238,402£112,835£91,112£121,483£113,606
Current Assets£838,705£968,706£832,578£830,400£755,133
Creditors (< 1 year)£339,057£534,057£578,564£592,597£598,404
Creditors (> 1 year)£213,517£59,551£42,503£44,835£64,586
Net Current Assets£499,648£434,649£254,014£237,803£156,729
Net Assets£524,533£487,933£302,623£314,451£205,749
Shareholder Funds£524,533£487,933£302,623£314,451£205,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
10 June 2026Confirmation statement with updates29 May 2026
8 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates29 May 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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