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Company Information for

FIELDMORE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03770562
Private Limited Company
Active

Company Overview

About Fieldmore Ltd
FIELDMORE LIMITED was founded on 1999-05-10 and has its registered office in London. The organisation's status is listed as "Active". Fieldmore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIELDMORE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03770562
Company ID Number 03770562
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDMORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of FIELDMORE LIMITED

Current Directors
Officer Role Date Appointed
ELIAS SIMON FATTAL
Director 2008-01-29
WILLIAM SIMON FATTAL
Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ERNEST HUDSON
Company Secretary 2006-05-12 2015-07-31
DEREK ERNEST HUDSON
Director 2006-05-12 2014-12-05
JONATHAN SWALE GREEN
Company Secretary 2007-07-05 2008-02-15
PHILIP DAWES
Company Secretary 2007-07-13 2008-01-29
ADRIAN RICHARD GOLDSMITH
Director 2006-05-12 2008-01-29
WILLIAM SIMON FATTAL
Director 2006-07-10 2006-08-07
STEPHEN ALEC LANES
Company Secretary 1999-06-21 2006-05-12
CHARLES JULIAN BARWICK
Director 1999-06-21 2006-05-12
MICHAEL HENRY MARX
Director 1999-06-21 2006-05-12
PAUL RICHARD SUTTON
Company Secretary 1999-05-10 1999-06-21
CHRISTOPHER JOHN MORRISON DONALD
Director 1999-05-12 1999-06-21
ISABELLE LAUZERAL
Director 1999-05-10 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIAS SIMON FATTAL NOTTINGHAM TERRACE LESSEES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ELIAS SIMON FATTAL DRIVE ON FAMILY LTD Director 2016-02-19 CURRENT 2016-02-19 Active
ELIAS SIMON FATTAL DRIVE ON HAVE FUN LTD Director 2016-02-18 CURRENT 2016-02-18 Active
ELIAS SIMON FATTAL COLDMIST LIMITED Director 2009-03-25 CURRENT 2009-02-11 Active
ELIAS SIMON FATTAL ROMEX WORLD LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
ELIAS SIMON FATTAL CAENWOOD FARMS LIMITED Director 2008-03-27 CURRENT 1965-04-09 Liquidation
ELIAS SIMON FATTAL JENGA(GOLF CLUB HOLDING)LIMITED Director 2000-06-22 CURRENT 1964-08-31 Active
ELIAS SIMON FATTAL BLUECOM GROUP LIMITED Director 1994-02-18 CURRENT 1994-02-14 Active
ELIAS SIMON FATTAL JENGA (BUILDING CONSULTANTS) LIMITED Director 1992-02-24 CURRENT 1960-12-07 Active
ELIAS SIMON FATTAL CITYLINK FINANCE (1987) LIMITED Director 1992-02-24 CURRENT 1971-12-02 Active
ELIAS SIMON FATTAL JENGA HOLDINGS LIMITED Director 1992-02-24 CURRENT 1965-03-25 Active
ELIAS SIMON FATTAL CITYLINK FINANCE LIMITED Director 1992-02-14 CURRENT 1971-11-11 Dissolved 2014-09-23
ELIAS SIMON FATTAL INVICTA ESTATES LIMITED Director 1992-02-07 CURRENT 1964-04-16 Active
ELIAS SIMON FATTAL CEDARDRIVE LIMITED Director 1992-02-07 CURRENT 1975-04-07 Active
ELIAS SIMON FATTAL W.S.FATTAL LIMITED Director 1991-11-15 CURRENT 1962-06-04 Active
ELIAS SIMON FATTAL CITYLINK GROUP LIMITED Director 1991-09-26 CURRENT 1982-11-29 Active
ELIAS SIMON FATTAL HAWKHURST GOLF AND COUNTRY CLUB LIMITED Director 1991-07-13 CURRENT 1966-10-17 Active
ELIAS SIMON FATTAL CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1967-07-25 Active
ELIAS SIMON FATTAL CITYLINK (PROPERTY INVESTMENTS) LIMITED Director 1979-04-30 CURRENT 1962-08-21 Active
WILLIAM SIMON FATTAL HOLAW (431) LIMITED Director 2013-09-27 CURRENT 1998-02-12 Active
WILLIAM SIMON FATTAL HOLAW (ASHTON) LIMITED Director 2013-04-15 CURRENT 2006-03-22 Liquidation
WILLIAM SIMON FATTAL ROMEX WORLD LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
WILLIAM SIMON FATTAL JENGA(GOLF CLUB HOLDING)LIMITED Director 2000-06-22 CURRENT 1964-08-31 Active
WILLIAM SIMON FATTAL DATATRUE GROUP LIMITED Director 1999-11-22 CURRENT 1998-03-12 Dissolved 2016-07-06
WILLIAM SIMON FATTAL CITYLINK CORPORATE SERVICES LIMITED Director 1996-06-30 CURRENT 1990-04-24 Active
WILLIAM SIMON FATTAL BLUECOM GROUP LIMITED Director 1994-02-18 CURRENT 1994-02-14 Active
WILLIAM SIMON FATTAL CAENWOOD FARMS LIMITED Director 1992-02-28 CURRENT 1965-04-09 Liquidation
WILLIAM SIMON FATTAL JENGA (BUILDING CONSULTANTS) LIMITED Director 1992-02-24 CURRENT 1960-12-07 Active
WILLIAM SIMON FATTAL CITYLINK FINANCE (1987) LIMITED Director 1992-02-24 CURRENT 1971-12-02 Active
WILLIAM SIMON FATTAL JENGA HOLDINGS LIMITED Director 1992-02-24 CURRENT 1965-03-25 Active
WILLIAM SIMON FATTAL CITYLINK FINANCE LIMITED Director 1992-02-14 CURRENT 1971-11-11 Dissolved 2014-09-23
WILLIAM SIMON FATTAL INVICTA ESTATES LIMITED Director 1992-02-07 CURRENT 1964-04-16 Active
WILLIAM SIMON FATTAL CEDARDRIVE LIMITED Director 1992-02-07 CURRENT 1975-04-07 Active
WILLIAM SIMON FATTAL W.S.FATTAL LIMITED Director 1991-11-15 CURRENT 1962-06-04 Active
WILLIAM SIMON FATTAL CITYLINK GROUP LIMITED Director 1991-09-26 CURRENT 1982-11-29 Active
WILLIAM SIMON FATTAL HAWKHURST GOLF AND COUNTRY CLUB LIMITED Director 1991-07-13 CURRENT 1966-10-17 Active
WILLIAM SIMON FATTAL CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1967-07-25 Active
WILLIAM SIMON FATTAL CITYLINK (PROPERTY INVESTMENTS) LIMITED Director 1972-11-02 CURRENT 1962-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 4TR
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 600000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-19AR0110/05/16 FULL LIST
2016-08-09GAZ1FIRST GAZETTE
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 600000
2015-10-17AR0110/05/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY DEREK HUDSON
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON
2014-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-01AR0110/05/14 FULL LIST
2013-07-24AR0110/05/13 FULL LIST
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0110/05/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07AR0110/05/11 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18AR0110/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY JONATHAN GREEN
2008-06-10AUDAUDITOR'S RESIGNATION
2008-02-27288aDIRECTOR APPOINTED WILLIAM SIMON FATTAL
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bSECRETARY RESIGNED
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23RES13APPOINT SECRETARY 05/07/07
2007-07-22363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-21RES13APPT SEC 13/07/07
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18288bDIRECTOR RESIGNED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-06-08363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-05RES13LEGAL CHARGE 25/04/06
2006-05-04MEM/ARTSARTICLES OF ASSOCIATION
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02123NC INC ALREADY ADJUSTED 20/04/06
2006-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-02RES04£ NC 1000/600000 20/04
2006-05-0288(2)RAD 20/04/06--------- £ SI 599999@1=599999 £ IC 1/600000
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIELDMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against FIELDMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-12 Satisfied DEVELOPMENT SECURITIES PLC
LEGAL CHARGE 2002-12-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDMORE LIMITED

Intangible Assets
Patents
We have not found any records of FIELDMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDMORE LIMITED
Trademarks
We have not found any records of FIELDMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIELDMORE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where FIELDMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIELDMORE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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