| Company Name | Feldgate Limited |
|---|---|
| Director | Moshe Rottenberg |
| Company Status | Active |
| Company Number | 03414800 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Moshe Rottenberg |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(26 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Occ Building A 105 Eade Road Suite V London N4 1TJ |
| Secretary Name | Mr Jacob Rottenberg |
|---|---|
| Status | Current |
| Appointed | 09 January 2024(26 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Occ Building A 105 Eade Road Suite V London N4 1TJ |
| Director Name | Rachel Rubin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 August 1997(3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 264 Hewes Street Broolyn New York 11211 Usa Foreign |
| Secretary Name | Jacob Rottenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 4 Manor Road London N16 5SA |
| Director Name | Mr Jacob Rottenberg |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 January 2005(7 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 09 January 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 178 Osbaldeston Road London N16 6NJ |
| Secretary Name | Abraham Berger |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 January 2005(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 25 July 2017) |
| Role | Book Keeper |
| Correspondence Address | 21 Seymour Court Cazenove Road London N16 6AU |
| Director Name | Mr Abraham Berger |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 2016(19 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 July 2017) |
| Role | Company Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 High Street London N15 4NP |
| Director Name | Mr Yzchok Rottenberg |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 January 2024) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 178 Osbaldeston Road London N16 6NJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.feldgate.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82118825 |
| Telephone region | London |
Location
| Registered Address | Occ Building A 105 Eade Road Suite V London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jacob Rottenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,401 |
| Current Liabilities | £58,073 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 2 November 2020 | Previous accounting period extended from 23 December 2019 to 31 December 2019 (1 page) |
| 1 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 23 December 2018 (2 pages) |
| 19 December 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 19 December 2019 | Change of details for Mr Jacob Rottenberg as a person with significant control on 1 August 2019 (2 pages) |
| 19 December 2019 | Registered office address changed from 94 Stamford Hill London N16 6XS England to 178 Osbaldeston Road London N16 6NJ on 19 December 2019 (1 page) |
| 19 December 2019 | Director's details changed for Mr Yitzchok Rottenberg on 1 August 2019 (2 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2019 | Registered office address changed from 206 High Street London N15 4NP to 94 Stamford Hill London N16 6XS on 14 November 2019 (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Micro company accounts made up to 23 December 2017 (2 pages) |
| 21 September 2018 | Previous accounting period shortened from 24 December 2017 to 23 December 2017 (1 page) |
| 6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 24 December 2016 (2 pages) |
| 19 December 2017 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 25 July 2017 | Appointment of Mr Yitzchok Rottenberg as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Yitzchok Rottenberg as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Abraham Berger as a secretary on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Abraham Berger as a secretary on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Abraham Berger as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Abraham Berger as a director on 25 July 2017 (1 page) |
| 20 December 2016 | Appointment of Mr Abraham Berger as a director on 11 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Abraham Berger as a director on 11 December 2016 (2 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 26 December 2015 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 26 December 2015 (3 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 26 December 2014 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 26 December 2014 (3 pages) |
| 21 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 11 December 2014 | Total exemption small company accounts made up to 27 December 2013 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 27 December 2013 (3 pages) |
| 23 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 December 2013 | Total exemption small company accounts made up to 28 December 2012 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 28 December 2012 (3 pages) |
| 18 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 18 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 December 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 24 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 24 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Jacob Rottenberg on 1 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Jacob Rottenberg on 1 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Jacob Rottenberg on 1 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New secretary appointed (1 page) |
| 9 February 2005 | New director appointed (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New secretary appointed (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New director appointed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 19 November 2001 | Return made up to 05/08/01; full list of members
|
| 19 November 2001 | Return made up to 05/08/01; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 9 December 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 26 August 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 August 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1 fairholt road london N16 5EN (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1 fairholt road london N16 5EN (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Incorporation (12 pages) |
| 5 August 1997 | Incorporation (12 pages) |