21 Fieldhouse Road Limited

General information

Name:

21 Fieldhouse Road Ltd

Office Address:

21 Fieldhouse Road SW12 0HL London

Number: 07766225

Incorporation date: 2011-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 07766225. The company was established in 2011. The main office of this firm is located at 21 Fieldhouse Road . The area code for this location is SW12 0HL. This company's registered with SIC code 98000: Residents property management. 21 Fieldhouse Road Ltd reported its latest accounts for the financial year up to 2019-09-30. The company's most recent annual confirmation statement was filed on 2020-08-08.

For this particular business, the full scope of director's duties have so far been executed by Martin N. who was appointed 3 years ago. This business had been supervised by Alastair T. until 2017. Additionally another director, including Ruth T. resigned in 2017.

Martin N. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 08 August 2017

Latest update: 14 November 2020

People with significant control

Martin N.
Notified on 8 August 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair T.
Notified on 1 August 2016
Ceased on 8 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth T.
Notified on 1 August 2016
Ceased on 8 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 May 2015
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 30th September 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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