About

Registered Number: 06331348
Date of Incorporation: 01/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

 

Based in Kent, Fil Real Estate Investment Management Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this business are listed as Cable, Neil Kenneth, Morrison, Jessica Daisy Anne, Puhar, Alison Bronwen, Wathelet, Marc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABLE, Neil Kenneth 08 October 2007 - 1
MORRISON, Jessica Daisy Anne 10 August 2007 08 October 2007 1
PUHAR, Alison Bronwen 21 April 2009 01 October 2017 1
WATHELET, Marc 03 September 2008 01 December 2008 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC07 - N/A 27 May 2020
PSC02 - N/A 01 May 2020
PSC09 - N/A 30 April 2020
CH01 - Change of particulars for director 21 February 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 30 December 2019
AP01 - Appointment of director 23 September 2019
CS01 - N/A 08 August 2019
CH04 - Change of particulars for corporate secretary 21 June 2019
AA - Annual Accounts 07 January 2019
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 27 December 2017
PSC01 - N/A 22 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 06 January 2017
CH04 - Change of particulars for corporate secretary 03 January 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 18 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 14 September 2012
AP01 - Appointment of director 13 September 2012
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 02 August 2011
RESOLUTIONS - N/A 04 April 2011
CC04 - Statement of companies objects 04 April 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 10 August 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
MEM/ARTS - N/A 08 July 2008
CERTNM - Change of name certificate 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
123 - Notice of increase in nominal capital 29 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
RESOLUTIONS - N/A 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
225 - Change of Accounting Reference Date 10 October 2007
MEM/ARTS - N/A 10 October 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
CERTNM - Change of name certificate 13 August 2007
NEWINC - New incorporation documents 01 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.