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FIELD DEVELOPMENT PLANNING (FDP) PARTNERS LTD

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

This company is commonly known as Field Development Planning (fdp) Partners Ltd. The company was founded 9 years ago and was given the registration number 09164864. The firm's registered office is in LONDON. You can find them at 75 Lynton Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIELD DEVELOPMENT PLANNING (FDP) PARTNERS LTD
Company Number:09164864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Lynton Road, London, United Kingdom, W3 9HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Lynton Road, London, United Kingdom, W3 9HL

Director06 August 2014Active
75, Lynton Road, London, United Kingdom, W3 9HL

Director19 October 2017Active
75 Lynton Road, London, England, W3 9HL

Director06 August 2014Active
Accountancy House, 90 Walworth Road, London, SE1 6SW

Director06 August 2014Active

People with Significant Control

Field Development Properties Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:75, Lynton Road, London, United Kingdom, W3 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Anne Delargy
Notified on:06 April 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:75, Lynton Road, London, United Kingdom, W3 9HL
Nature of control:
  • Significant influence or control
Mr Madhav Desai
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Accountancy House, 90 Walworth Road, London, SE1 6SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Arthur Gerard Delargy
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:75, Lynton Road, London, United Kingdom, W3 9HL
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Change person director company with change date.

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2018-07-13Accounts

Change account reference date company current extended.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-05-04Address

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

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2017-10-24Officers

Appoint person director company with name date.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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