FIELDGROVE PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registration of charge 045899400007, created on 2025-05-23

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23/05/2523 May 2025 Registration of charge 045899400006, created on 2025-05-23

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05/02/255 February 2025 Confirmation statement made on 2025-02-04 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-11-30

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22/08/2422 August 2024 Previous accounting period shortened from 2023-11-25 to 2023-11-24

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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01/01/241 January 2024 Total exemption full accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Previous accounting period shortened from 2022-11-26 to 2022-11-25

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25/08/2325 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Current accounting period shortened from 2021-11-28 to 2021-11-27

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/07/201 July 2020 30/11/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/10/1818 October 2018 30/11/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045899400005

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045899400004

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS ENGLAND

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045899400002

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045899400003

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHASYA RIVKA EICHENSTEIN / 04/02/2015

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04/02/154 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MENASHE EICHENSTEIN / 04/02/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/02/134 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHASYA RIVKA EICHENSTEIN / 12/11/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 WINDUS ROAD LONDON N16 6UT UNITED KINGDOM

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/02/071 February 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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28/06/0528 June 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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