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FIELDS PROPERTY GROUP LIMITED

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

This company is commonly known as Fields Property Group Limited. The company was founded 4 years ago and was given the registration number 12402177. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FIELDS PROPERTY GROUP LIMITED
Company Number:12402177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Beaufort Court, Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, London Road, Ascot, England, SL5 7EN

Director14 January 2020Active
The Old Court House, London Road, Ascot, England, SL5 7EN

Director14 January 2020Active
The Old Court House, London Road, Ascot, England, SL5 7EN

Director14 January 2020Active

People with Significant Control

Mr David Mathieson Duke
Notified on:14 January 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zahid Alauddin
Notified on:14 January 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharanjit Kaur Dhaliwal
Notified on:14 January 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Officers

Termination director company with name termination date.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Incorporation

Incorporation company.

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