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Home > England & Wales Companies > FIELDMOUNT INVESTMENTS LIMITED
Company Information for

FIELDMOUNT INVESTMENTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03456091
Private Limited Company
Active

Company Overview

About Fieldmount Investments Ltd
FIELDMOUNT INVESTMENTS LIMITED was founded on 1997-10-27 and has its registered office in London. The organisation's status is listed as "Active". Fieldmount Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIELDMOUNT INVESTMENTS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in W1U
 
Filing Information
Company Number 03456091
Company ID Number 03456091
Date formed 1997-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/04/2023
Account next due 25/01/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDMOUNT INVESTMENTS LIMITED
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Company Officers of FIELDMOUNT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH SMITH
 Company Secretary 1998-08-27
IVOR SMITH
 Director 1998-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-10-27 1997-10-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-10-27 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR SMITH GOLDCAT LIMITED Director 2010-05-27 CURRENT 2003-06-18 Active
IVOR SMITH RCF DIRECTORS LIMITED Director 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
IVOR SMITH TIER SERVICES LIMITED Director 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
IVOR SMITH F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
IVOR SMITH TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
IVOR SMITH SELECTSIDE LIMITED Director 1999-03-30 CURRENT 1988-08-03 Active - Proposal to Strike off
IVOR SMITH F&C REIT (CORPORATE DIRECTORS) LIMITED Director 1996-11-28 CURRENT 1996-08-19 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15DIRECTOR APPOINTED MR ARYE GROSSNASS
2023-10-12CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-12-2326/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA26/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-2026/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA26/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SMITH
2021-08-25PSC07CESSATION OF IVOR SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04AA26/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AP01DIRECTOR APPOINTED ELISABETH SMITH
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 9 Danescroft Avenue London NW4 2NB England
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 26/04/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 26/04/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 26/04/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 5 Wigmore Street London W1U 1PB
2017-01-23AA26/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA26/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA26/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA26/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0127/10/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/12
2012-11-23AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/11
2012-01-25AA01Previous accounting period shortened from 26/04/11 TO 25/04/11
2011-12-21AR0127/10/11 ANNUAL RETURN FULL LIST
2011-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/10
2010-11-15AR0127/10/10 ANNUAL RETURN FULL LIST
2010-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/09
2009-12-23AR0127/10/09 ANNUAL RETURN FULL LIST
2009-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/04/08
2009-01-07363aReturn made up to 27/10/08; full list of members
2008-07-30363aReturn made up to 27/10/07; full list of members
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/07
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/06
2006-12-21363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/05
2005-11-24363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/04
2004-10-30363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/03
2004-01-05363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/02
2002-11-04363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/01
2001-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/01
2001-11-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/00
2000-11-06363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/99
1999-11-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-11-02363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-09-29225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 26/04/99
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW SECRETARY APPOINTED
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 5 WIGMORE STREET LONDON W1H 0DL
1998-08-10288bSECRETARY RESIGNED
1998-08-10288bDIRECTOR RESIGNED
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIELDMOUNT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELDMOUNT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDMOUNT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIELDMOUNT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDMOUNT INVESTMENTS LIMITED
Trademarks
We have not found any records of FIELDMOUNT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDMOUNT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIELDMOUNT INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIELDMOUNT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDMOUNT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDMOUNT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU