Company Information for FIELDGRANGE ESTATES LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
03963154
Private Limited Company
Active |
Company Name | |
---|---|
FIELDGRANGE ESTATES LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 03963154 | |
---|---|---|
Company ID Number | 03963154 | |
Date formed | 2000-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 01/05/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:10:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH FELDMAN |
||
JOSEPH FELDMAN |
||
LEAH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDAH FELDMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUESTWELL LTD | Company Secretary | 2004-02-09 | CURRENT | 2002-09-02 | Active | |
LANEACRE HOMES LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
STANCOURT LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1997-08-01 | Active | |
SONITELL LIMITED | Director | 2018-03-16 | CURRENT | 2017-11-08 | Active | |
NOVOMILE LIMITED | Director | 2018-03-16 | CURRENT | 2017-12-06 | Active | |
REXPART LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
NEWLINE INVESTMENTS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
FRESH ESTATES LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HALES INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 2015-06-03 | Active | |
CRESTPARK PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-19 | Active | |
LEXCROFT PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
REXMILE INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
RAILGATE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
LINEPLEX LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
LINEBOND LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
NEWPARK TRADING LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
MILEBANK INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-06-05 | Active | |
REXOR INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HEXMILE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-24 | Active | |
VIEWBELL ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
HILLMOOR PROPERTIES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
SUNDEK LIMITED | Director | 2014-11-24 | CURRENT | 1999-04-12 | Active | |
SONVILLE LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
BELLSCROWN LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-04 | Active | |
ALLVIEW ESTATES LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
BH FOURTEEN LTD | Director | 2005-12-15 | CURRENT | 2005-12-02 | Active | |
MILLSTAR INVESTMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-02-17 | Active | |
SUNVINE LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
STARBOROUGH LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
DEWBROOK HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
RAYBURN LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-11 | Active | |
NEWELL VENTURES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BELLTIME LTD | Director | 2017-04-15 | CURRENT | 2003-07-23 | Active | |
BROCKLEY ESTATES LTD | Director | 2017-04-15 | CURRENT | 2015-12-03 | Active | |
CROWNBAND INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 2007-03-26 | Liquidation | |
HORNSEY LANE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
PINDER ESTATES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
NEWMILL DEVELOPMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
LINDWOOD ESTATES LIMITED | Director | 2015-09-01 | CURRENT | 1997-08-01 | Active | |
DESPARA LIMITED | Director | 2015-09-01 | CURRENT | 2003-03-27 | Active | |
DATAYEAR LIMITED | Director | 2015-06-11 | CURRENT | 1993-08-25 | Active | |
DEWBROOK DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2009-05-18 | Active | |
VIEWBELL PROPERTIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HILLSTEP HOMES LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
TALLGATE LIMITED | Director | 2014-12-01 | CURRENT | 2005-11-30 | Active | |
GRANGEQUEST LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 02/05/22 TO 01/05/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 03/05/22 TO 02/05/22 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
Previous accounting period shortened from 04/05/21 TO 03/05/21 | ||
AA01 | Previous accounting period shortened from 04/05/21 TO 03/05/21 | |
Previous accounting period shortened from 05/05/21 TO 04/05/21 | ||
AA01 | Previous accounting period shortened from 05/05/21 TO 04/05/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/05/20 TO 05/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 07/05/19 TO 06/05/19 | |
AA01 | Previous accounting period shortened from 08/05/19 TO 07/05/19 | |
AA01 | Previous accounting period extended from 28/04/19 TO 08/05/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/18 TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
AA01 | Previous accounting period shortened from 01/05/17 TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 02/05/17 TO 01/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039631540002 | |
CH01 | Director's details changed for Mr Joseph Feldman on 2017-01-01 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUTTAH FELDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FELDMAN | |
AP01 | DIRECTOR APPOINTED MRS LEAH FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/05/16 TO 02/05/16 | |
AA01 | Previous accounting period shortened from 04/05/16 TO 03/05/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/05/15 TO 04/05/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 06/05/15 TO 05/05/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/05/14 TO 06/05/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 08/05/14 TO 07/05/14 | |
AA01 | Previous accounting period extended from 27/04/14 TO 08/05/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2014 | |
AA01 | PREVSHO FROM 28/04/2013 TO 27/04/2013 | |
AA01 | PREVSHO FROM 29/04/2013 TO 28/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2012 TO 29/04/2012 | |
AR01 | 03/04/13 FULL LIST | |
AA01 | PREVSHO FROM 01/05/2012 TO 30/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
AA01 | PREVSHO FROM 02/05/2011 TO 01/05/2011 | |
AA01 | PREVSHO FROM 03/05/2011 TO 02/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/05/2010 TO 03/05/2010 | |
AR01 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | |
AA01 | PREVSHO FROM 05/05/2010 TO 04/05/2010 | |
AR01 | 03/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/05/2009 TO 05/05/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/04/2008 TO 06/05/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: ADMINISTRATION SERVICES TUDOR HOUSE, LLANVANOR ROAD LONDON NW2 2AQ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
88(2)R | AD 04/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY |
Creditors Due Within One Year | 2011-05-01 | £ 2,701,321 |
---|
Creditors and other liabilities
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 FIELDGRANGE ESTATES LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 199 |
Current Assets | 2011-05-01 | £ 2,629,302 |
Debtors | 2011-05-01 | £ 2,629,103 |
Fixed Assets | 2011-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 72,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIELDGRANGE ESTATES 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |