FIELDLAKE LIMITED

Hellopages » Greater London » Barnet » NW11 8JR

Company number 05910093
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 3 HOOP LANE, LONDON, NW11 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of FIELDLAKE LIMITED are www.fieldlake.co.uk, and www.fieldlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldlake Limited is a Private Limited Company. The company registration number is 05910093. Fieldlake Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Fieldlake Limited is 3 Hoop Lane London Nw11 8jr. The company`s financial liabilities are £273.94k. It is £29.16k against last year. The cash in hand is £16.29k. It is £10.46k against last year. And the total assets are £20.8k, which is £1.46k against last year. HOORY, Kaduri Ayal is a Secretary of the company. COHEN, Mordehai is a Director of the company. LAHAV, Menahem is a Director of the company. TVILA, Avram is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


fieldlake Key Finiance

LIABILITIES £273.94k
+11%
CASH £16.29k
+179%
TOTAL ASSETS £20.8k
+7%
All Financial Figures

Current Directors

Secretary
HOORY, Kaduri Ayal
Appointed Date: 25 April 2007

Director
COHEN, Mordehai
Appointed Date: 24 April 2007
65 years old

Director
LAHAV, Menahem
Appointed Date: 25 April 2007
60 years old

Director
TVILA, Avram
Appointed Date: 24 April 2007
70 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 18 August 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Mordehai Cohen
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

FIELDLAKE LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 July 2015
...
... and 24 more events
18 May 2007
New director appointed
24 Apr 2007
Registered office changed on 24/04/07 from: 88A tooley street london bridge london SE1 2TF
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
18 Aug 2006
Incorporation

FIELDLAKE LIMITED Charges

18 January 2008
Charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 hawthorn road kettering northants. Fixed charge over all…
26 October 2007
Deed of charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 73 russell street kettering northants. Fixed charge over…