Founded in 2016, A And D Fieldproperties LLP, classified under reg no. OC413164 is an active company. Currently registered at 28 Kneller Road KT3 5NE, New Malden the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 20th December 2016 A And D Fieldproperties LLP is no longer carrying the name Formations No 219 Llp.
As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Kneller Road |
| Town | New Malden |
| Post code | KT3 5NE |
| Country of origin | United Kingdom |
| Registration Number | OC413164 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 06 April 2018
Position: LLP Designated Member
Appointed: 10 August 2016
Position: LLP Designated Member
Appointed: 10 August 2016
Position: LLP Designated Member
Appointed: 10 August 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Anna F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Scott G. This PSC and has 25-50% voting rights. Moving on, there is Formations No 70 Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Anna F.
| Notified on | 10 August 2016 |
| Nature of control: |
significiant influence or control |
Scott G.
| Notified on | 10 August 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Formations No 70 Ltd
Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, Uk
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 10 August 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Formations No 219 Llp | December 20, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 | 94 | 613 | |
| Current Assets | 16 234 | 5 642 | 94 | |
| Debtors | 16 184 | 5 642 | ||
| Other Debtors | 16 184 | 5 642 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 880 | |||
| Bank Borrowings Overdrafts | 879 | 1 591 | ||
| Creditors | 720 | 720 | 1 742 | 2 551 |
| Investment Property | 740 520 | 746 400 | 746 400 | 746 400 |
| Investment Property Fair Value Model | 740 520 | 746 400 | 746 400 | |
| Net Current Assets Liabilities | 15 514 | 4 922 | -1 648 | -1 938 |
| Other Creditors | 720 | 720 | 863 | 960 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Thursday 14th March 2024 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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