Fieldshore Limited in Humber Road LONDON

Fieldshore Limited LONDON

Founded in 1995, Fieldshore, classified under reg no. 03097145 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Joshua B., appointed on 5 September 1995. In addition, a secretary was appointed - Norman B., appointed on 5 September 1995. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fieldshore Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097145
Date of Incorporation	Thu, 31st Aug 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Norman B.

Position: Secretary

Appointed: 05 September 1995

Joshua B.

Position: Director

Appointed: 05 September 1995

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1995

Resigned: 05 September 1995

Notehurst Limited

Position: Corporate Nominee Director

Appointed: 31 August 1995

Resigned: 05 September 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norman B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				2	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2	2
Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2	2	2
Average Number Employees During Period							2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-31 filed on: 14th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, August 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 4th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 4th, May 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, June 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, June 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, June 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-09-18 - Annual return with full member list filed on: 18th, September 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-09-18 - Annual return with full member list filed on: 18th, September 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, June 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 17th, September 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 17th, September 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-01-22 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-01-22 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 27th, November 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 27th, November 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, May 1996	accounts	Free Download (1 page)