FIELDGRANGE PROPERTIES LIMITED

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DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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24/12/2424 December 2024 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24

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03/12/243 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Accounts for a small company made up to 2022-06-30

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20/12/2220 December 2022 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2022-12-20

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20/12/2220 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/161 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/12/151 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/01/146 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/01/139 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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28/11/0928 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW COMER / 28/11/2009

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28/11/0928 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN COMER / 28/11/2009

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09/10/099 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN

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10/04/0910 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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13/01/0913 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL

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28/03/0828 March 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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04/05/044 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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