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FIDELITAS MEREFIELD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelitas Merefield Ltd. The company was founded 9 years ago and was given the registration number 09559744. The firm's registered office is in LONDON. You can find them at 135/137 Station Road, Chingford, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIDELITAS MEREFIELD LTD
Company Number:09559744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:135/137 Station Road, Chingford, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Station Road, Chingford, England, E4 6AG

Director24 April 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director24 April 2015Active

People with Significant Control

Dr Olaf Eberhard
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:German
Country of residence:England
Address:137, Station Road, Chingford, England, E4 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type total exemption full.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Capital

Capital allotment shares.

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2015-09-15Officers

Appoint person director company with name date.

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2015-09-15Accounts

Change account reference date company current shortened.

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2015-05-01Officers

Termination director company with name termination date.

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2015-04-24Incorporation

Incorporation company.

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