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FIELDMOUND LTD

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

This company is commonly known as Fieldmound Ltd. The company was founded 8 years ago and was given the registration number 09696316. The firm's registered office is in LONDON. You can find them at 36 Ravensdale Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIELDMOUND LTD
Company Number:09696316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:36 Ravensdale Road, London, United Kingdom, N16 6SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Howard Road, London, United Kingdom, N15 6NL

Director18 January 2020Active
1a, Ferndale Road, London, United Kingdom, N15 6UF

Director21 July 2015Active
33, Moundfield Road, London, England, N16 6DT

Director06 February 2018Active

People with Significant Control

Mr Pinchas Schwimmer
Notified on:18 January 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:18, Howard Road, London, United Kingdom, N15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moses Koppel
Notified on:06 February 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:36, Ravensdale Road, London, United Kingdom, N16 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaim Elozor Josefovitz
Notified on:20 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:1a, Ferndale Road, London, United Kingdom, N15 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Accounts

Change account reference date company previous shortened.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Address

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

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Address

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

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2019-03-18Accounts

Accounts with accounts type dormant.

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