Fieldstone Partnership Limited

Company Name	Fieldstone Partnership Limited
Director	Michalis Kyriakides
Company Status	Active - Proposal to Strike off
Company Number	03721063
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Names	Eurobeam Limited and Kessy Associates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michalis Kyriakides
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Clive Andrew Blanks
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 09 March 2021)
Role	Property Cons
Country of Residence	United Kingdom
Correspondence Address	10 The Avenue Radlett Hertfordshire WD7 7DJ

Director Name	Mr Masaya Michael Nagata
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 09 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 137 Sutherland Avenue London W9 2QJ

Secretary Name	Mr Clive Andrew Blanks
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2003)
Role	Property Cons
Country of Residence	United Kingdom
Correspondence Address	10 The Avenue Radlett Hertfordshire WD7 7DJ

Secretary Name	Mr Masaya Michael Nagata
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 March 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 2 137 Sutherland Avenue London W9 2QJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	126 Wigmore Street London W1U 3RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Masaya Michael Nagata 50.00% Ordinary
1 at £1	Mr Clive Andrew Blanks 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,585
Cash	£2,990
Current Liabilities	£5,806

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 February 2023 (1 year, 2 months ago)
Next Return Due	10 March 2024 (overdue)

Charges

22 October 2004	Delivered on: 23 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 2004	Delivered on: 23 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8, swinton house, 89 gloucester terrace, london t/no. NGL684661. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
14 May 2003	Delivered on: 20 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat a (2ND floor flat) t/n NGL207487. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 March 2003	Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 27 10 orsett terrace london t/n NGL602199. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 February 2001	Delivered on: 28 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 41 to 42 lancaster mews london title number 322236 greater london city of westminster. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 February 2001	Delivered on: 28 February 2001 Satisfied on: 27 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 March 2000	Delivered on: 6 April 2000 Satisfied on: 27 October 2004 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All l/h & f/h property charged by the company to woolwich PLC under any mortgage charge or other deed. Fully Satisfied
29 March 2000	Delivered on: 6 April 2000 Satisfied on: 13 September 2000 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever. Particulars: 1ST, 2ND & 3RD floors 9 alexander street london W2. Fully Satisfied

Filing History

9 March 2021	Registered office address changed from 10 the Avenue Radlett Hertfordshire WD7 7DJ to 126 Wigmore Street London W1U 3RZ on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of Masaya Michael Nagata as a director on 9 March 2021 (1 page)
9 March 2021	Appointment of Mr Michalis Kyriakides as a director on 9 March 2021 (2 pages)
9 March 2021	Notification of Michalis Kyriakides as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Termination of appointment of Clive Andrew Blanks as a director on 9 March 2021 (1 page)
9 March 2021	Cessation of Clive Andrew Blanks as a person with significant control on 9 March 2021 (1 page)
9 March 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
9 March 2021	Cessation of Masaya Michael Nagata as a person with significant control on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of Masaya Michael Nagata as a secretary on 9 March 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
25 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
25 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Clive Andrew Blanks on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Masaya Michael Nagata on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Masaya Michael Nagata on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Clive Andrew Blanks on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Masaya Michael Nagata on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Clive Andrew Blanks on 5 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 April 2009	Return made up to 25/02/09; full list of members (4 pages)
17 April 2009	Return made up to 25/02/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
4 March 2008	Return made up to 25/02/08; full list of members (4 pages)
4 March 2008	Return made up to 25/02/08; full list of members (4 pages)
1 June 2007	Return made up to 25/02/07; full list of members (7 pages)
1 June 2007	Return made up to 25/02/07; full list of members (7 pages)
15 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 March 2006	Return made up to 25/02/06; full list of members (7 pages)
17 March 2006	Return made up to 25/02/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 May 2005	Return made up to 25/02/05; full list of members (7 pages)
23 May 2005	Return made up to 25/02/05; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Particulars of mortgage/charge (4 pages)
23 October 2004	Particulars of mortgage/charge (5 pages)
23 October 2004	Particulars of mortgage/charge (5 pages)
23 October 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
10 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
24 April 2003	Company name changed kessy associates LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed kessy associates LIMITED\certificate issued on 24/04/03 (2 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
12 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 March 2002	Return made up to 25/02/02; full list of members (6 pages)
22 March 2002	Return made up to 25/02/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Full accounts made up to 31 March 2000 (11 pages)
15 February 2001	Full accounts made up to 31 March 2000 (11 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 June 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
16 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
16 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
27 April 1999	Company name changed eurobeam LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed eurobeam LIMITED\certificate issued on 28/04/99 (2 pages)
21 April 1999	Â£ nc 100/1000000 12/04/99 (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
21 April 1999	Â£ nc 100/1000000 12/04/99 (1 page)
21 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1999	Incorporation (15 pages)
25 February 1999	Incorporation (15 pages)

Fieldstone Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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