| Company Name | Fieldpath Estates Ltd |
|---|---|
| Director | Menachem Schaul Landau |
| Company Status | Active |
| Company Number | 09172462 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Menachem Schaul Landau |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Secretary Name | Mr Menachem Landau |
|---|---|
| Status | Current |
| Appointed | 01 November 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Director Name | Mr Myer Bernard Rothfeld |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 149a Stamford Hill London N16 5LL |
| Secretary Name | Mr Myer Rothfeld |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149a Stamford Hill London N16 5LL |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 25 July 2023 | Delivered on: 25 July 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 39 warren avenue. South croydon. CR2 8HY. Outstanding |
|---|---|
| 4 January 2016 | Delivered on: 5 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 12 November 2015 | Delivered on: 13 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as or being 39 warren avenue, croydon CR2 8HY. Outstanding |
| 22 January 2015 | Delivered on: 23 January 2015 Satisfied on: 29 January 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: F/H property k/a land and buildings k/a 39 warren avenue south croydon surrey t/no. SGL506359. Fully Satisfied |
| 22 January 2015 | Delivered on: 23 January 2015 Satisfied on: 29 January 2016 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: F/H property k/a land and buildings k/a 39 warren avenue south croydon surrey t/no. SGL506359. Fully Satisfied |
Filing History
| 3 August 2023 | Satisfaction of charge 091724620003 in full (1 page) |
|---|---|
| 3 August 2023 | Satisfaction of charge 091724620004 in full (1 page) |
| 25 July 2023 | Registration of charge 091724620005, created on 25 July 2023 (4 pages) |
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
| 31 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 16 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
| 26 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 28 November 2018 | Previous accounting period extended from 30 May 2018 to 31 August 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 30 May 2017 (10 pages) |
| 28 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 May 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 January 2016 | Satisfaction of charge 091724620001 in full (1 page) |
| 29 January 2016 | Satisfaction of charge 091724620001 in full (1 page) |
| 29 January 2016 | Satisfaction of charge 091724620002 in full (1 page) |
| 29 January 2016 | Satisfaction of charge 091724620002 in full (1 page) |
| 5 January 2016 | Registration of charge 091724620004, created on 4 January 2016 (42 pages) |
| 5 January 2016 | Registration of charge 091724620004, created on 4 January 2016 (42 pages) |
| 13 November 2015 | Registration of charge 091724620003, created on 12 November 2015 (38 pages) |
| 13 November 2015 | Registration of charge 091724620003, created on 12 November 2015 (38 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 23 January 2015 | Registration of charge 091724620001, created on 22 January 2015 (39 pages) |
| 23 January 2015 | Registration of charge 091724620002, created on 22 January 2015 (39 pages) |
| 23 January 2015 | Registration of charge 091724620002, created on 22 January 2015 (39 pages) |
| 23 January 2015 | Registration of charge 091724620001, created on 22 January 2015 (39 pages) |
| 26 November 2014 | Appointment of Mr Menachem Landau as a secretary on 1 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Menachem Schaul Landau as a director on 1 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a director on 1 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Menachem Schaul Landau as a director on 1 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a secretary on 1 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Menachem Landau as a secretary on 1 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a director on 1 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a director on 1 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Menachem Landau as a secretary on 1 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a secretary on 1 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Myer Rothfeld as a secretary on 1 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Menachem Schaul Landau as a director on 1 November 2014 (2 pages) |
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|