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FIELDWISE ESTATES LTD (11404014)

FIELDWISE ESTATES LTD (11404014) is an active UK company. incorporated on 7 June 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FIELDWISE ESTATES LTD has been registered for 7 years. Current directors include WIESENFELD, Michael.

Company Number
11404014
Status
active
Type
ltd
Incorporated
7 June 2018
Age
7 years
Address
1a Suite 1a, London, NW11 0EA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WIESENFELD, Michael
SIC Codes
68209

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Introduction
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FIELDWISE ESTATES LTD

FIELDWISE ESTATES LTD is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIELDWISE ESTATES LTD was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11404014

LTD Company

Age

7 Years

Incorporated 7 June 2018

Size

N/A

Accounts

ARD: 28/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

1a Suite 1a 1 Bridge Lane London, NW11 0EA,

Previous Addresses

130 Bridge Lane London NW11 9JS England
From: 7 June 2018To: 14 July 2022
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
New Owner
Jul 22
New Owner
Jul 22
Loan Secured
Feb 23
Director Left
Mar 23
Loan Secured
Jul 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Nov 24
Loan Secured
Jan 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WIESENFELD, Michael

Active
Bridge Lane, LondonNW11 9JS
Born December 1989
Director
Appointed 07 Jun 2018

WIESENFELD, Harold

Resigned
Bridge Lane, LondonNW11 9JS
Born March 1954
Director
Appointed 07 Jun 2018
Resigned 30 Mar 2023

Persons with significant control

2

Harold Wiesenfeld

Active
Suite 1a, LondonNW11 0EA
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018

Mr Michael Wiesenfeld

Active
Suite 1a, LondonNW11 0EA
Born December 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 March 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Memorandum Articles
26 July 2024
MAMA
Resolution
26 July 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
4 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 July 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 July 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Incorporation Company
7 June 2018
NEWINCIncorporation