About

Registered Number: 02628715
Date of Incorporation: 11/07/1991 (33 years and 9 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Having been setup in 1991, Fielding Properties Ltd has its registered office in Kingston Upon Thames, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as Stokes, Francis Stanley, Higgins, Ms Maria, Osholake, Adetomi Adetokunmbo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Francis Stanley 28 March 2013 - 1
HIGGINS, Ms Maria 16 April 2012 15 November 2015 1
OSHOLAKE, Adetomi Adetokunmbo N/A 16 November 1993 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 28 July 2017
PSC08 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
SH01 - Return of Allotment of shares 28 July 2017
PSC07 - N/A 27 July 2017
SH01 - Return of Allotment of shares 27 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 02 April 2015
CH01 - Change of particulars for director 01 October 2014
CH04 - Change of particulars for corporate secretary 18 August 2014
AD01 - Change of registered office address 15 August 2014
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 16 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 17 July 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 22 April 2013
AD01 - Change of registered office address 25 February 2013
AR01 - Annual Return 12 July 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 11 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 25 May 2005
AA - Annual Accounts 13 May 2005
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 25 May 2004
363a - Annual Return 13 November 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2003
AA - Annual Accounts 02 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
353 - Register of members 19 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
363a - Annual Return 12 July 2002
AA - Annual Accounts 29 May 2002
AA - Annual Accounts 10 August 2001
363a - Annual Return 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 26 July 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 02 August 1999
363a - Annual Return 14 July 1999
363a - Annual Return 24 July 1998
363(190) - N/A 24 July 1998
AA - Annual Accounts 10 June 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
363a - Annual Return 19 November 1997
AA - Annual Accounts 04 June 1997
363a - Annual Return 28 October 1996
363(190) - N/A 28 October 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 02 June 1994
288 - N/A 10 December 1993
AA - Annual Accounts 09 December 1993
363s - Annual Return 27 September 1993
363b - Annual Return 21 September 1992
395 - Particulars of a mortgage or charge 17 August 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 10 February 1992
288 - N/A 16 December 1991
287 - Change in situation or address of Registered Office 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
NEWINC - New incorporation documents 11 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.