FIELDGROVE PROPERTIES LIMITED

Overview

Company Name	FIELDGROVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04589940
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002

Summary

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

What is the purpose of FIELDGROVE PROPERTIES LIMITED?

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

Where is FIELDGROVE PROPERTIES LIMITED located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIELDGROVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 24, 2024
Next Accounts Due On	Aug 24, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for FIELDGROVE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for FIELDGROVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Registration of charge 045899400006, created on May 23, 2025	31 pages	MR01

May 23, 2025	Registration of charge 045899400007, created on May 23, 2025	27 pages	MR01

Feb 05, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Aug 22, 2024	Previous accounting period shortened from Nov 25, 2023 to Nov 24, 2023	1 pages	AA01

Feb 04, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jan 01, 2024	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 23, 2023	Previous accounting period shortened from Nov 26, 2022 to Nov 25, 2022	1 pages	AA01

Aug 25, 2023	Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022	1 pages	AA01

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 28, 2022	Current accounting period shortened from Nov 28, 2021 to Nov 27, 2021	1 pages	AA01

Aug 29, 2022	Previous accounting period shortened from Nov 29, 2021 to Nov 28, 2021	1 pages	AA01

Feb 08, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Aug 30, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

May 25, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Apr 24, 2018	Registration of charge 045899400005, created on Apr 16, 2018	56 pages	MR01

Apr 23, 2018	Registration of charge 045899400004, created on Apr 16, 2018	36 pages	MR01

View All Filings

Who are the officers of FIELDGROVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EICHENSTEIN, Menashe 94 Stamford Hill N16 6XS London First Floor England	Dec 04, 2002		Secretary	94 Stamford Hill N16 6XS London First Floor England		American		Co Director	86166700001
EICHENSTEIN, Chasya Rivka 94 Stamford Hill N16 6XS London First Floor England	Dec 04, 2002		Director	94 Stamford Hill N16 6XS London First Floor England	United Kingdom	British	1978-6	Co Secretary	86166650001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 14, 2002	Dec 04, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 14, 2002	Dec 04, 2002	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 FIELDGROVE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Pearl Eichenstein 94 Stamford Hill N16 6XS London First Floor England	Feb 03, 2017	94 Stamford Hill N16 6XS London First Floor England	No
	Nationality: British 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