Introduction
Watch Company
F
FIELDCROFT LIMITED
FIELDCROFT LIMITED is an active company incorporated on 3 January 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FIELDCROFT LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11130899
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
4a Helenslea Avenue London, NW11 8ND,
Previous Addresses
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 3 January 2018To: 11 June 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Aron, Mr.
ActiveHelenslea Avenue, LondonNW11 8ND
Born September 1959
Director
Appointed 11 May 2018
MOORE, Aron, Mr.
Helenslea Avenue, LondonNW11 8ND
Born September 1959
Director
11 May 2018
Active
RABSON, David Philip
ActiveHelenslea Avenue, LondonNW11 8ND
Born August 1963
Director
Appointed 11 May 2018
RABSON, David Philip
Helenslea Avenue, LondonNW11 8ND
Born August 1963
Director
11 May 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 03 Jan 2018
Resigned 11 May 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
03 Jan 2018
Resigned 11 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abland Limited
ActiveFinchley Road, LondonNW11 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2018
Abland Limited
Finchley Road, LondonNW11 7PE
Ownership of shares 75 to 100 percent
31 Aug 2018
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2018
Ceased 11 May 2018
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
03 Jan 2018
Ceased 11 May 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2018
11 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018