Fieldlake Limited

Fieldlake Limited,

Fieldlake Limited is a private limited company. Situated at 3 Hoop Lane, London, the above-mentioned 17 years old business was incorporated on 2006-08-18 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this business: Ayal H. (appointed on 10 May 2021), Menahem L. (appointed on 25 April 2007), Mordehai C. (appointed on 24 April 2007). As for the secretaries (1 in total), we can name: Kaduri H. (appointed on 25 April 2007).

About
Name: Fieldlake Limited
Number: 05910093
Incorporation date: 2006-08-18
End of financial year: 31 July


Address:	3 Hoop Lane London NW11 8JR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mordehai C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	28,133	11,916	20,096	10,554	19,340	20,801	6,001	7,530	5,418	45,152	38,780	110,417	33,204
Fixed Assets	271,332	343,593	343,593	677,325	1,035,081	1,214,414	1,834,284	1,834,284	1,954,019	2,074,824	2,550,501	3,191,453	3,527,867
Total Assets Less Current Liabilities	174,256	231,816	235,182	496,634	790,302	940,478	1,558,291	1,569,957	1,653,239	1,668,910	2,232,280	2,996,486	3,256,687
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-1,019	2,882	5,922	5,670	6,119	22,565	564,681	-	-	-	-	-	-
Tangible Fixed Assets	271,332	343,593	343,593	677,325	1,035,081	1,214,414	-	-	-	-	-	-	-

The date for Fieldlake Limited confirmation statement filing is 2024-04-06. The last confirmation statement was submitted on 2023-03-23. The target date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 4th, May 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on Monday 10th May 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
CH01	On Friday 18th August 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CH01	On Friday 18th August 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 31st July 2015, originally was Monday 31st August 2015. filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 18th August 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 21st August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th August 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th August 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
CH01	On Wednesday 18th August 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th August 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th August 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th August 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, May 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 899 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 900. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 900. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 24th April 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th April 2007 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th April 2007 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th April 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/04/07 from: 88A tooley street london bridge london SE1 2TF filed on: 24th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: 88A tooley street london bridge london SE1 2TF filed on: 24th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2006 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 18th, August 2006 \| incorporation	Free Download (10 pages)

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