FIELDSLOT PROPERTY MANAGEMENT LIMITED

FIELDSLOT PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIELDSLOT PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02545575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FIELDSLOT PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    17 Abingdon Road
    W8 6AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueYes

    What are the latest filings for FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    3 pagesCS01

    Notification of Rashmi Bharat Oza as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Cessation of Peter Brem as a person with significant control on Nov 16, 2016

    1 pagesPSC07

    Confirmation statement made on Oct 27, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Registered office address changed from C/O C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on Jul 26, 2019

    1 pagesAD01

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Appointment of Jmw Bernard Management Limited as a secretary on Feb 15, 2018

    2 pagesAP03

    Termination of appointment of Christopher Ogden-Newton as a secretary on Feb 15, 2018

    1 pagesTM02

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Appointment of Mr Christopher Ogden-Newton as a secretary on Nov 16, 2016

    2 pagesAP03

    Registered office address changed from C/O Peter Brem 22 Cheniston Gardens London W8 6th to C/O C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH on Nov 17, 2016

    1 pagesAD01

    Who are the officers of FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-DESSOUKY, Karim
    334 Bedfont Lane
    TW14 9SA Bedfont
    Middlesex
    Secretary
    334 Bedfont Lane
    TW14 9SA Bedfont
    Middlesex
    British110213480001
    JMW BARNARD MANAGEMENT LIMITED
    Abingdon Road
    W8 6AH London
    17
    England
    Secretary
    Abingdon Road
    W8 6AH London
    17
    England
    172803430002
    EL-DESSOUKY, Karim
    334 Bedfont Lane
    TW14 9SA Bedfont
    Middlesex
    Director
    334 Bedfont Lane
    TW14 9SA Bedfont
    Middlesex
    United KingdomBritish110213480001
    OZA, Rashmi Bharat
    26 Prestbury Road
    SK9 2LL Wilmslow
    Cheshire
    Director
    26 Prestbury Road
    SK9 2LL Wilmslow
    Cheshire
    United KingdomBritish110975440001
    OGDEN-NEWTON, Christopher
    c/o Jmw Barnard Management Limited
    Kensington High Street
    W8 6SH London
    181
    England
    Secretary
    c/o Jmw Barnard Management Limited
    Kensington High Street
    W8 6SH London
    181
    England
    218759690001
    WINTERFLOOD, Doreen Stella
    5 Church Hill
    Wimbledon
    SW19 7BN London
    Secretary
    5 Church Hill
    Wimbledon
    SW19 7BN London
    British18169510001
    BREM, Peter
    Flat 3 22 Cheniston Gardens
    Kensington
    W8 6TH London
    Director
    Flat 3 22 Cheniston Gardens
    Kensington
    W8 6TH London
    EnglandBritish108848780001
    BRYANT, Andrew Lawson
    51b Iverna Gardens
    W8 6TP London
    Director
    51b Iverna Gardens
    W8 6TP London
    British110213260001
    OZA, Bharatkumar Mulshanker
    26 Prestbury Road
    SK9 2LL Wilmslow
    Cheshire
    Director
    26 Prestbury Road
    SK9 2LL Wilmslow
    Cheshire
    British28362820002
    WINTERFLOOD, Brian Martin
    5 Church Hill
    Wimbledon
    SW19 7BN London
    Director
    5 Church Hill
    Wimbledon
    SW19 7BN London
    EnglandBritish5850180001
    WINTERFLOOD, Doreen Stella
    5 Church Hill
    Wimbledon
    SW19 7BN London
    Director
    5 Church Hill
    Wimbledon
    SW19 7BN London
    British18169510001

    Who are the persons with significant control of FIELDSLOT PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rashmi Bharat Oza
    Prestbury Road
    SK9 2LL Wilmslow
    26
    United Kingdom
    Oct 02, 2023
    Prestbury Road
    SK9 2LL Wilmslow
    26
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Brem
    Cheniston Gardens
    W8 6TH London
    22
    England
    Oct 27, 2016
    Cheniston Gardens
    W8 6TH London
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0