37 Fieldhouse Road Limited

Company Registration Number: 07016734

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Fieldhouse Road Limited is a Private Company Limited by Shares first registered on 11 September 2009. Its current registered address is in London.

Registered Address

37A FIELDHOUSE ROAD
LONDON
SW12 0HL

There are 9 companies currently registered at this postcode, including this one.

All companies at SW12 0HL

Registration Data

Company Number

07016734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£0£0£0
Current Assets £0£0£0£8£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8£8£8£8£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£8£0£0
Total Net Worth £8£8£8£8£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Tamara Louise

    Secretary

    Appointed on 7 February 2010

     

    37a
    Fieldhouse Road
    Balham
    London
    SW12 0HL

  • BEVAN, Dafydd Huw

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    37b
    Fieldhouse Road
    Balham
    London
    SW12 0HL

  • FOLEY, Thomas William Francis

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    37c
    Fieldhouse Road
    London
    SW12 0HL
    United Kingdom

  • PHILLIPS, Tamara Louise

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1981

    37a
    Fieldhouse Road
    Balham
    London
    SW12 0HL

  • THAKER, Sheetal

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1968

    9 South Parade
    London
    W4 1JU

  • BOLTON, Henry William Linton

    Secretary

    Appointed on 11 September 2009

    Resigned on 7 February 2010

    37a
    Fieldhouse Road
    London
    SW12 0HL

  • KEUNEN, Victor

    Secretary

    Appointed on 11 September 2009

    Resigned on 12 September 2009

    2nd Floor
    81 Southwark Street
    London
    SE1 0HX

  • BOLTON, Henry William Linton

    Director

    Appointed on 11 September 2009

    Resigned on 7 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    37a
    Fieldhouse Road
    London
    SW12 0HL

  • HILLING SMITH, Daniel

    Director

    Appointed on 11 September 2009

    Resigned on 7 February 2010

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1977

    37b
    Fieldhouse Road
    London
    SW12 0HL

  • NICKS, Helen Ann, Dr

    Director

    Appointed on 11 September 2009

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1977

    37c
    Fieldhouse Road
    London
    SW12 0HL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DZ4A. Transaction: MzE1ODAwMzQxM2FkaXF6a2N4.

  2. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MPYI8. Transaction: MzE1MTQwNjAyN2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH6RN. Transaction: MzEzMjU2MzgyN2FkaXF6a2N4.

  4. 19 June 2015 Appointment of Thomas William Francis Foley as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: A49LFJWP. Transaction: MzEyNTQwOTQ2OGFkaXF6a2N4.

  5. 19 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49LFJV5. Transaction: MzEyNTQwOTQ2NWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TTD7. Transaction: MzEwODk5NjA2NmFkaXF6a2N4.

  7. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9ITL. Transaction: MzEwMzExMTY4MWFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBZ4W. Transaction: MzA4NjYxNTczMmFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Helen Nicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54Z6Q. Transaction: MzA4MzU3NjI5OWFkaXF6a2N4.

  10. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL201F. Transaction: MzA4MTA1MjU4NWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYUKX. Transaction: MzA2NTM3ODc1MmFkaXF6a2N4.

  12. 6 October 2012 Register inspection address has been changed from C/O James Broadhead Nigel Broadhead Mynard Solicitors 32 Rainsford Road Chelmsford CM1 2QG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1IYYUKP. Transaction: MzA2NTM3ODc1MWFkaXF6a2N4.

  13. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB7BLC. Transaction: MzA1OTMyNjEzMWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XWBFFXYT. Transaction: MzA0NDY2MTI1N2FkaXF6a2N4.

  15. 29 September 2011 Director's details changed for Sheetal Patel on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XWBFEXYS. Transaction: MzA0NDY2MTAwNWFkaXF6a2N4.

  16. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5PIRUZ6. Transaction: MzAzODg5OTEwM2FkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XL4S7O2B. Transaction: MzAyNDk4MTg0NWFkaXF6a2N4.

  18. 11 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL4S6O2A. Transaction: MzAyNDg5MDg1N2FkaXF6a2N4.

  19. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL4S5O29. Transaction: MzAyNDg5MDg1NmFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Dr Helen Ann Nicks on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL4S4O28. Transaction: MzAyNDg5MDg1NWFkaXF6a2N4.

  21. 11 March 2010 Termination of appointment of Daniel Hilling Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUVNGI56. Transaction: MzAxMTI2ODc1MmFkaXF6a2N4.

  22. 11 March 2010 Appointment of Tamara Louise Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDEMI57. Transaction: MzAxMTI2NzIxN2FkaXF6a2N4.

  23. 11 March 2010 Appointment of Dafydd Huw Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXAJKI57. Transaction: MzAxMTI2NTU5NGFkaXF6a2N4.

  24. 11 March 2010 Appointment of Tamara Louise Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXDENI58. Transaction: MzAxMTI2NTMyOWFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Henry Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXDF1I5N. Transaction: MzAxMTI2NTIxN2FkaXF6a2N4.

  26. 11 March 2010 Termination of appointment of Henry Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXDF0I5M. Transaction: MzAxMTI2NTExMWFkaXF6a2N4.

  27. 18 September 2009 Appointment terminated secretary victor keunen [View PDF]

    Category: Officers. Type: 288b. Barcode: P3RYJDDQ. Transaction: MjA0MTU5Mzk5N2FkaXF6a2N4.

  28. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P4QRND5F. Transaction: MjA0MTE3NTc0NmFkaXF6a2N4.

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