Company information:
Fieldhouse Properties Limited (No: 02405920)
Address: 24A SCARBOROUGH ROAD, LONDON, N44LT, 24A SCARBOROUGH ROAD, LONDON, N4 4LT, ENGLAND
Status: Active
Incorporated: 19-Jul-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: ROBIN KEOGH ( DOB: Apr-1969 From: Jun-1998 )
Current Director: KIRSTY WATKINS ( DOB: Feb-1986 From: Jan-2023 )
Current Director: RACHEL MARY WESTCOTT ( DOB: Mar-1968 From: Jul-2004 )
Current Secretary: ROBIN KEOGH ( DOB: Apr-1969 From: Jun-1998 )
Resigned Director: DEBORAH MARIE BURRAGE ( From: Nov-2011 To: Jan-2019 )
Resigned Director: STEEN BRIX ERIKSEN ( DOB: Sep-1960 From: Jul-1989 To: Jun-2007 )
Resigned Director: ROGER JOHN KEELING ( From: Jun-1999 To: Jul-2004 )
Resigned Director: GALEN ROWE WHITE ( From: Jun-2007 To: Nov-2011 )
Resigned Director: CAITLIN WILLIAMS ( DOB: May-1989 From: Jan-2019 To: Jan-2023 )
Resigned Secretary: ANITA ELIZABETH BUCKLEY ( DOB: Jun-1965 From: Oct-1992 To: Mar-1998 )
Resigned Secretary: KAREN WOLSTENHOLME ( From: Jun-1992 To: Oct-1992 )
Persons of Significant Control:
Mrs Caitlin Williams, 24b Scarborough Road 24b Scarborough Road, Scarborough Road, London, -, N4 4LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-11, Ceased: 2023-01-20)
Miss Rachel Mary Westcott, 24b Scarborough Road 24b Scarborough Road, London, N4 4LT, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-15)
Mr Robin Keogh, 24b Scarborough Road 24b Scarborough Road, London, N4 4LT, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-15)
Miss Deborah Marie Burrage, 24b Scarborough Road 24b Scarborough Road, London, N4 4LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-15, Ceased: 2019-01-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,950 | 1,950 | 1,950 | 1,950 | 1,950 | 1,950 | 1950.0,1950.0,1950.0,0.0,0.0,1950.0,1950.0,1950.0 | ||
| Net assets (liabilities) | 1,950 | 1,950 | 1,950 | 2,653 | 4,656 | 1,950 | 1,950 | 1,950 | 1950.0,1950.0,1950.0,2653.0,4656.0,1950.0,1950.0,1950.0 |
| Equity / share capital and reserves | 1,950 | 1,950 | 1,950 | 2,653 | 4,656 | 1,950 | 1,950 | 1,950 | 1950.0,1950.0,1950.0,2653.0,4656.0,1950.0,1950.0,1950.0 |