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FIELDMOUNT INVESTMENTS LIMITED

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

This company is commonly known as Fieldmount Investments Limited. The company was founded 26 years ago and was given the registration number 03456091. The firm's registered office is in LONDON. You can find them at 9 Danescroft Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIELDMOUNT INVESTMENTS LIMITED
Company Number:03456091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Danescroft Avenue, London, England, NW4 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shirehall Lane, London, NW4 2PE

Secretary27 August 1998Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director15 February 2024Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director15 January 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 October 1997Active
3 Shirehall Lane, London, NW4 2PE

Director27 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 October 1997Active

People with Significant Control

Elisabeth Smith
Notified on:15 January 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Significant influence or control
Mr Ivor Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-26Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-03-08Address

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

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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