FIELDVIEW PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-28 with no updates

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01/04/251 April 2025 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-04-01

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12/02/2512 February 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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09/07/249 July 2024 Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06

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17/06/2417 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/04/166 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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29/04/1529 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2015

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA

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27/05/1427 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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10/04/1310 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013

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21/05/1221 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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20/04/1120 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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22/06/1022 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/04/0923 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/04/0810 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/04/0528 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/04/0317 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH

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11/05/0111 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 101-103 GREAT PORTLAND STREET LONDON W1N 4BG

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22/03/0122 March 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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