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Company Information for

FIELDSTONE LIMITED

5 PERCY STREET, SUITE 1, LONDON, W1T 1DG,
Company Registration Number
07440856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fieldstone Ltd
FIELDSTONE LIMITED was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fieldstone 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
FIELDSTONE LIMITED
 
Legal Registered Office
5 PERCY STREET
SUITE 1
LONDON
W1T 1DG
Other companies in WIG
 
Filing Information
Company Number 07440856
Company ID Number 07440856
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDSTONE LIMITED
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Companies with same name FIELDSTONE LIMITED
The following companies were found which have the same name as FIELDSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIELDSTONE AFRICA LIMITED 167-169 Great Portland Street 5th Floor 5TH FLOOR London W1W 5PF Active Company formed on the 2012-10-18
FIELDSTONE FINANCIAL LIMITED UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON UNITED KINGDOM SW6 4LZ Dissolved Company formed on the 2010-07-20
FIELDSTONE PARTNERSHIP LIMITED 126 Wigmore Street London W1U 3RZ Active - Proposal to Strike off Company formed on the 1999-02-25
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM MEDWAY ME4 4QU Liquidation Company formed on the 1990-11-20
Fieldstone Day School Parents Association 2999 DUFFERIN STREET SUITE 500 TORONTO Ontario M6B 3T4 Active Company formed on the 1999-12-10
Fieldstone Flower Shoppe Inc. 2353 County Road 45 Norwood Ontario K0L 2V0 Dissolved Company formed on the 2010-06-21
FIELDSTONE COMPANY LIMITED MAIN STREET CARRICK CO DONEGAL Dissolved Company formed on the 1998-12-04
FIELDSTONE ONLINE SERVICES LIMITED 220, CHARLESLAND COURT, GREYSTONES, CO. WICKLOW. A63WK18 Dissolved Company formed on the 2013-10-03
FIELDSTONE TRAINING COMPANY LIMITED 220 CHARLESLAND COURT, GREYSTONES, CO. WICKLOW. A63WK18 Dissolved Company formed on the 2014-04-07
FIELDSTONE ACRES FARM CORP. 15 GREYSTONE COURT Orange WARWICK NY 10990 Active Company formed on the 2001-06-20
FIELDSTONE ADVISORS, LLC 355 LEXINGTON AVENUE 8TH FL NEW YORK NY 10017 Active Company formed on the 1999-11-10
FIELDSTONE ASSOCIATES LLC 76 FEEKS LANE Nassau LOCUST VALLEY NY 11560 Active Company formed on the 2006-06-30
FIELDSTONE BAKED PRODUCTS, INC. 695 EVERDELL AVENUE Suffolk WEST ISLIP NY 11795 Active Company formed on the 2004-04-16
FIELDSTONE CAPITAL INC. 2100 LIBERTY BLDG. 424 MAIN ST. BUFFALO NY 14202 Active Company formed on the 1996-08-13
FIELDSTONE CAPITAL LLC 550 Latona Road, Building A Monroe ROCHESTER NY 14626 Active Company formed on the 2000-10-03
FIELDSTONE CAPITAL MANAGEMENT, LLC 31 DEVON ROAD Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2003-08-04
FIELDSTONE & CAPSTONE, INC. 4410 CAYUGA AVENUE Bronx BRONX NY 10471 Active Company formed on the 2013-03-28
FIELDSTONE COMMUNICATIONS, LLC 141 PARK AVENUE Ontario CANANDAIGUA NY 144241420 Active Company formed on the 2014-08-11
FIELDSTONE CONDO HOLDINGS LLC 3240 CAMBRIDGE AVENUE Bronx BRONX NY 10471 Active Company formed on the 2013-11-08
FIELDSTONE CONSTRUCTION CORP. 44 GREEN ST. Suffolk HUNTINGTON NY 11743 Active Company formed on the 1985-12-13

Company Officers of FIELDSTONE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GINA ESPARON
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STARWELL INTERNATIONAL LTD.
 Company Secretary 2010-11-16 2014-11-06
YOUNGSAM KIM
 Director 2011-12-03 2014-11-06
TRENDMAX INC.
 Director 2012-10-03 2014-11-06
FYNEL LIMITED
 Director 2010-11-16 2012-10-03
DANNY BANGER
 Director 2010-11-16 2011-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GINA ESPARON APERON CLASS LTD Director 2017-12-15 CURRENT 2017-12-04 Active
SANDRA GINA ESPARON RIDGENT TRADE LIMITED Director 2017-01-18 CURRENT 2008-02-18 Active - Proposal to Strike off
SANDRA GINA ESPARON EUROLIFTER TECHNOLOGIES LIMITED Director 2016-12-09 CURRENT 2011-11-28 Active
SANDRA GINA ESPARON METAL ORO LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
SANDRA GINA ESPARON LS INTERNATIONAL CORPORATION LTD Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
SANDRA GINA ESPARON BROKAW BUSINESS LTD Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
SANDRA GINA ESPARON CINEMA LOVE LTD Director 2016-06-17 CURRENT 2016-06-17 Active
SANDRA GINA ESPARON ALLIANCE TELECOM LTD Director 2016-06-17 CURRENT 2010-07-21 Active
SANDRA GINA ESPARON WEBSECURE LTD Director 2016-06-03 CURRENT 2013-10-07 Dissolved 2017-04-11
SANDRA GINA ESPARON CHARTBILL LIMITED Director 2016-06-01 CURRENT 2012-08-07 Dissolved 2018-05-15
SANDRA GINA ESPARON TELEKOM SERVICE LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
SANDRA GINA ESPARON GRAVISOLUTIONS LTD Director 2016-04-14 CURRENT 2013-04-17 Active - Proposal to Strike off
SANDRA GINA ESPARON NOVELINE HOLDING LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
SANDRA GINA ESPARON SILVERSTONE PARTNERS DEVELOPMENT LTD Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-10-31
SANDRA GINA ESPARON AGDA INTERNATIONAL LTD Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-01
SANDRA GINA ESPARON RAMANA ALLIANCE LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-04
SANDRA GINA ESPARON ONLY PROPERTY LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-06-27
SANDRA GINA ESPARON GARNET TRADE LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-06-06
SANDRA GINA ESPARON ALLA INNOVATIONS LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-06-06
SANDRA GINA ESPARON ATMO LOGIC LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-05-16
SANDRA GINA ESPARON DORITEX MANAGEMENT LTD Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-04-25
SANDRA GINA ESPARON DELANORE LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
SANDRA GINA ESPARON RADIANTBLUE LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
SANDRA GINA ESPARON PRIMROSE ALLIANCE LTD Director 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
SANDRA GINA ESPARON WORLD OF SALES LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SANDRA GINA ESPARON EMERALD LOOK LTD. Director 2015-05-08 CURRENT 2006-05-09 Active - Proposal to Strike off
SANDRA GINA ESPARON GLOBEHILL LIMITED Director 2015-04-30 CURRENT 1999-05-05 Active
SANDRA GINA ESPARON ALIATA LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
SANDRA GINA ESPARON EASE ERA LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-09-19
SANDRA GINA ESPARON GOMER TRADE LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-09-20
SANDRA GINA ESPARON CAPITAL SQUAD LTD Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
SANDRA GINA ESPARON SILICO LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-12-13
SANDRA GINA ESPARON CONQUEROR INVEST LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
SANDRA GINA ESPARON GOLDCRAFT HV INSTALLATION LTD. Director 2015-01-28 CURRENT 2013-02-05 Active - Proposal to Strike off
SANDRA GINA ESPARON MARVEL ASSETS LTD Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-07-04
SANDRA GINA ESPARON FIDELITY ASSET LTD Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2018-05-29
SANDRA GINA ESPARON TEXHA INTERNATIONAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
SANDRA GINA ESPARON ARMO ALLIANCE LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-04-26
SANDRA GINA ESPARON STRONG PRICE LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
SANDRA GINA ESPARON ELM INVESTMENTS & FINANCE LIMITED Director 2014-10-09 CURRENT 2005-06-10 Dissolved 2016-09-27
SANDRA GINA ESPARON HORIZON ALLIANCE LTD Director 2014-09-02 CURRENT 2014-09-02 Active
SANDRA GINA ESPARON PROMO SALES LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-04-12
SANDRA GINA ESPARON GOLDEN LANE LTD Director 2014-07-03 CURRENT 2014-07-03 Active
SANDRA GINA ESPARON GENERATION P LTD Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
SANDRA GINA ESPARON KOSTA GENERAL LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
SANDRA GINA ESPARON BELIEF BUSINESS LTD. Director 2014-05-16 CURRENT 2011-01-13 Active
SANDRA GINA ESPARON ATL GLOBAL LTD Director 2014-05-12 CURRENT 2014-05-12 Active
SANDRA GINA ESPARON VALINOREX LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-05-19
SANDRA GINA ESPARON MISKON CONCEPT LTD Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SANDRA GINA ESPARON BRYS WORLDWIDE LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-11-29
SANDRA GINA ESPARON FRANCO PHARM HOUSE LTD Director 2013-03-14 CURRENT 2011-03-22 Dissolved 2018-04-24
SANDRA GINA ESPARON KLERTEN ENTERPRISE LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-03-10
SANDRA GINA ESPARON CLARKSY BUSINESS LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2016-05-24

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
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE MICHEL CLARISSE
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20AAMDAmended account full exemption
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-22AP01DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GINA ESPARON
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLODYMYR SUKHANOV
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MS SANDRA GINA ESPARON
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 48 Queen Anne Street London Wig 9Jj
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM
2014-11-21TM02Termination of appointment of Starwell International Ltd. on 2014-11-06
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC.
2014-06-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 FULL LIST
2012-11-18AP02CORPORATE DIRECTOR APPOINTED TRENDMAX INC.
2012-11-18TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2012-07-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-23AP01DIRECTOR APPOINTED MR. YOUNGSAM KIM
2012-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2011-11-28AR0116/11/11 FULL LIST
2011-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FIELDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Taxation Social Security Due Within One Year 2012-11-30 £ 178
Trade Creditors Within One Year 2012-11-30 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 FIELDSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 1,000
Current Assets 2012-11-30 £ 3,392
Debtors 2012-11-30 £ 2,392
Shareholder Funds 2012-11-30 £ 214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDSTONE LIMITED
Trademarks
We have not found any records of FIELDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDSTONE 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 (46900 - Non-specialised wholesale trade) as FIELDSTONE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FIELDSTONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDSTONE 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 FIELDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1DG