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GERTRUDE ENA FIELD LIMITED

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

This company is commonly known as Gertrude Ena Field Limited. The company was founded 42 years ago and was given the registration number 01632594. The firm's registered office is in LONDON. You can find them at 1 Glensdale Road, Brockley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GERTRUDE ENA FIELD LIMITED
Company Number:01632594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1982
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Glensdale Road, Brockley, London, SE4 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellers Law Group Llp, Tension House, 45 Tweedy Road, Bromley, England, BR1 3NF

Director12 January 2022Active
59, Hale Lane, Mill Hill, Uk, NW7 3PS

Secretary-Active
12-14 High Street, Caterham, CR3 5UA

Corporate Secretary20 February 2003Active
1 Glensdale Road Brockley, London, SE4 1UE

Director-Active

People with Significant Control

Mr Anthony John Summers
Notified on:15 March 2021
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Wellers Law Group Llp, Tension House, 45 Tweedy Road, Bromley, England, BR1 3NF
Nature of control:
  • Significant influence or control
Ms Geraldine Ena Field
Notified on:06 April 2016
Status:Active
Date of birth:June 1927
Nationality:British
Country of residence:England
Address:1 Glensdale Road, Glensdale Road, London, England, SE4 1UE
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 (6 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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-23Address

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

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-07Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-21Gazette

Gazette filings brought up to date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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