FELDGATE LIMITED

Overview

Company Name	FELDGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03414800
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FELDGATE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FELDGATE LIMITED located?

Registered Office Address	130 Clapton Common E5 9AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for FELDGATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FELDGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for FELDGATE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Director's details changed for Mr Moshe Rottenberg on Jan 03, 2025	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Mr Jacob Rottenberg on Jan 03, 2025	1 pages	CH03

Jan 06, 2025	Registered office address changed from Occ Building a 105 Eade Road Suite V London N4 1TJ England to 130 Clapton Common London E5 9AG on Jan 06, 2025	1 pages	AD01

Dec 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Termination of appointment of Yzchok Rottenberg as a director on Jan 09, 2024	1 pages	TM01

Jan 10, 2024	Termination of appointment of Jacob Rottenberg as a director on Jan 09, 2024	1 pages	TM01

Jan 10, 2024	Appointment of Mr Jacob Rottenberg as a secretary on Jan 09, 2024	2 pages	AP03

Jan 10, 2024	Appointment of Mr Moshe Rottenberg as a director on Jan 09, 2024	2 pages	AP01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Aug 16, 2021	Registered office address changed from 178 Osbaldeston Road London N16 6NJ England to Occ Building a 105 Eade Road Suite V London N4 1TJ on Aug 16, 2021	1 pages	AD01

Aug 11, 2021	Director's details changed for Mr Yitzchok Rottenberg on Aug 01, 2021	2 pages	CH01

Nov 03, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 02, 2020	Previous accounting period extended from Dec 23, 2019 to Dec 31, 2019	1 pages	AA01

Sep 01, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Dec 23, 2019	Micro company accounts made up to Dec 23, 2018	2 pages	AA

Dec 19, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Dec 19, 2019	Director's details changed for Mr Yitzchok Rottenberg on Aug 01, 2019	2 pages	CH01

Dec 19, 2019	Change of details for Mr Jacob Rottenberg as a person with significant control on Aug 01, 2019	2 pages	PSC04

Dec 19, 2019	Registered office address changed from 94 Stamford Hill London N16 6XS England to 178 Osbaldeston Road London N16 6NJ on Dec 19, 2019	1 pages	AD01

View All Filings

Who are the officers of FELDGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTTENBERG, Jacob Clapton Common E5 9AG London 130 England	Jan 09, 2024		Secretary	Clapton Common E5 9AG London 130 England					317938570001
ROTTENBERG, Moshe Clapton Common E5 9AG London 130 England	Jan 09, 2024		Director	Clapton Common E5 9AG London 130 England	England	British	2000-3	Director	317938560001
BERGER, Abraham 21 Seymour Court Cazenove Road N16 6AU London	Jan 27, 2005	Jul 25, 2017	Secretary	21 Seymour Court Cazenove Road N16 6AU London		American		Bookeeper	103031430001
ROTTENBERG, Jacob 4 Manor Road N16 5SA London	Aug 26, 1997	Jan 27, 2005	Secretary	4 Manor Road N16 5SA London		British			54556810002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 05, 1997	Aug 26, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BERGER, Abraham 206 High Street London N15 4NP	Dec 11, 2016	Jul 25, 2017	Director	206 High Street London N15 4NP	United Kingdom	American	1980-5	Company Admin	220670280001
ROTTENBERG, Jacob 178 Osbaldeston Road N16 6NJ London	Jan 27, 2005	Jan 09, 2024	Director	178 Osbaldeston Road N16 6NJ London	England	American	1971-8	Manager	54556810003
ROTTENBERG, Yzchok Osbaldeston Road N16 6NJ London 178 England	Jul 25, 2017	Jan 09, 2024	Director	Osbaldeston Road N16 6NJ London 178 England	England	British	1993-8	Property	235983020002
RUBIN, Rachel 264 Hewes Street Broolyn FOREIGN New York 11211 Usa	Aug 26, 1997	Jan 27, 2005	Director	264 Hewes Street Broolyn FOREIGN New York 11211 Usa		American	1970-4	Company Director	54557380001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 05, 1997	Aug 26, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELDGATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Rottenberg Osbaldeston Road N16 6NJ London 178 England	Aug 01, 2016	Osbaldeston Road N16 6NJ London 178 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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