FIELDGRANGE PROPERTIES LIMITED

04971737
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 7 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 5 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
28 Nov 2009 annual-return Annual Return 5 Buy now
28 Nov 2009 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 2 Buy now
28 Nov 2009 officers Change of particulars for director (Luke Andrew Comer) 2 Buy now
28 Nov 2009 officers Change of particulars for director (Brian Martin Comer) 2 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN 1 Buy now
10 Apr 2009 officers Director's change of particulars / luke comer / 01/07/2004 1 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 annual-return Return made up to 20/11/08; full list of members 3 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL 1 Buy now
28 Mar 2008 annual-return Return made up to 20/11/07; full list of members 7 Buy now
06 Mar 2008 accounts Annual Accounts 5 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ 1 Buy now
26 Jan 2007 annual-return Return made up to 20/11/06; full list of members 2 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS 1 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2005 annual-return Return made up to 20/11/05; full list of members 7 Buy now
20 May 2005 accounts Accounting reference date shortened from 30/11/04 to 30/06/04 1 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
01 Dec 2004 annual-return Return made up to 20/11/04; full list of members 8 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
22 Nov 2004 officers Secretary resigned 1 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ 1 Buy now
04 May 2004 mortgage Particulars of mortgage/charge 6 Buy now
30 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2004 officers New director appointed 3 Buy now
30 Apr 2004 officers New director appointed 3 Buy now
30 Apr 2004 officers New secretary appointed 2 Buy now
20 Nov 2003 incorporation Incorporation Company 15 Buy now