4 Fielding Road Management Co Limited

Company Registration Number: 05165251

Company registered in England and Wales

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4 Fielding Road Management Co Limited is a Private Company Limited by Shares first registered on 29 June 2004.

Registered Address

4 FIELDING ROAD
LONDON
W14 0LL

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0LL

Registration Data

Company Number

05165251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Dewi

    Secretary

    Appointed on 19 February 2010

     

    4 Fielding Road
    London
    W14 0LL

  • GASNIER, Michel

    Director

    Appointed on 1 January 2013

     

    Nationality: French

    Occupation: General Manager

    Month of birth: July 1956

    118
    Rue St Georges
    Lyon
    69005
    France

  • GORDINE MCGUFFIE, Katie

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: June 1975

    Flat 3
    4 Fielding Road
    London
    W14 0LL

  • HUGHES, Elizabeth

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Tutor

    Month of birth: September 1968

    Flat 2
    4 Fielding Road
    London
    W14 0LL

  • HUSSAIN, Sarina

    Secretary

    Appointed on 29 June 2004

    Resigned on 19 February 2010

    Garden Flat
    4 Fielding Road
    London
    W14 0LL

  • COURTNAGE, Claire Louise

    Director

    Appointed on 29 June 2004

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACXIAZ. Transaction: MzE1MjE2MzgyNmFkaXF6a2N4.

  2. 6 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5274RLU. Transaction: MzE0MzQ1NDczMGFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4DUKZOB. Transaction: MzEyOTA1NjAyN2FkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHVGY. Transaction: MzExODU1NzYyMmFkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVGG3. Transaction: MzEwNDA0MTg1NGFkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L2M60. Transaction: MzA5NTM4MTA1M2FkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FQ63. Transaction: MzA4MTEwMzYwM2FkaXF6a2N4.

  8. 8 July 2013 Appointment of Mr Michel Gasnier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FQ5V. Transaction: MzA4MTEwMzUxNWFkaXF6a2N4.

  9. 16 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26G3PHY. Transaction: MzA3NjM0OTYxNmFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBD3EO. Transaction: MzA2MDg3NDIzNmFkaXF6a2N4.

  11. 25 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQKOK. Transaction: MzA1NDcwMDY0MmFkaXF6a2N4.

  12. 16 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X7NA5VVW. Transaction: MzA0MDU0NDAzM2FkaXF6a2N4.

  13. 16 July 2011 Director's details changed for Katie Gordine Mcguffie on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: X7NA4VVV. Transaction: MzA0MDU0NDAyMmFkaXF6a2N4.

  14. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5ZO9STJ. Transaction: MzAzNDU5OTQ3M2FkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOBUKLZU. Transaction: MzAyMDE3NDExN2FkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Katie Gordine on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBUILZS. Transaction: MzAyMDE0MjY1NGFkaXF6a2N4.

  17. 25 July 2010 Director's details changed for Elizabeth Hughes on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOBUJLZT. Transaction: MzAyMDE0MjY1NWFkaXF6a2N4.

  18. 12 July 2010 Appointment of Dewi Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLGCVLMC. Transaction: MzAxOTM1MTY2MWFkaXF6a2N4.

  19. 12 July 2010 Termination of appointment of Sarina Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLGBKLM0. Transaction: MzAxOTM1MTYzNGFkaXF6a2N4.

  20. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT62FI2X. Transaction: MzAxMDg4NDIzN2FkaXF6a2N4.

  21. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREYDBBZ. Transaction: MjAzNjU5OTY5NmFkaXF6a2N4.

  22. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7E9Q96W. Transaction: MjAzMDk2Mzk2MGFkaXF6a2N4.

  23. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XER041IP. Transaction: MjAwOTI3MTM0MGFkaXF6a2N4.

  24. 17 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENM31H5. Transaction: MjAwOTIzMzMyN2FkaXF6a2N4.

  25. 18 August 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNDIzMWFkaXF6a2N4.

  26. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExOTYzMmFkaXF6a2N4.

  27. 27 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5OTI1M2FkaXF6a2N4.

  28. 29 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3ODQzN2FkaXF6a2N4.

  29. 7 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzMDgzMGFkaXF6a2N4.

  30. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5MzY1NGFkaXF6a2N4.

  31. 7 July 2004 Ad 01/07/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg4MDY3MWFkaXF6a2N4.

  32. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA4NzE1MmFkaXF6a2N4.

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