FIELDGRANGE ESTATES LIMITED

FIELDGRANGE ESTATES LIMITED

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

    Company NameFIELDGRANGE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03963154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIELDGRANGE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIELDGRANGE ESTATES LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDGRANGE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FIELDGRANGE ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for FIELDGRANGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Previous accounting period extended from Apr 29, 2025 to May 07, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Previous accounting period shortened from May 01, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Previous accounting period shortened from May 02, 2022 to May 01, 2022

    1 pagesAA01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 03, 2022 to May 02, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 04, 2021 to May 03, 2021

    1 pagesAA01

    Previous accounting period shortened from May 05, 2021 to May 04, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Previous accounting period shortened from May 06, 2020 to May 05, 2020

    1 pagesAA01

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 07, 2019 to May 06, 2019

    1 pagesAA01

    Previous accounting period shortened from May 08, 2019 to May 07, 2019

    1 pagesAA01

    Previous accounting period extended from Apr 28, 2019 to May 08, 2019

    1 pagesAA01

    Who are the officers of FIELDGRANGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Joseph
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Secretary
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    BritishCompany Director110082220001
    FELDMAN, Joseph
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    EnglandEnglishCompany Director110082220012
    FELDMAN, Leah
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United KingdomBritishCompany Director146864740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FELDMAN, Judah
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    EnglandBritishCompany Director42632650002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FIELDGRANGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leah Feldman
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Juttah Feldman
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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