Introduction
Watch Company
F
FIELDCROWN DEVELOPMENTS 1 LTD
FIELDCROWN DEVELOPMENTS 1 LTD is an active company incorporated on 20 May 2019 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. FIELDCROWN DEVELOPMENTS 1 LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12003856
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GATY, Elizabeth
Active101 Hendon Lane, LondonN3 3SH
Secretary
Appointed 20 May 2019
GATY, Elizabeth
101 Hendon Lane, LondonN3 3SH
Secretary
20 May 2019
Active
GATY, George
Active101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
Appointed 20 May 2019
GATY, George
101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
20 May 2019
Active
GATY, Karen Chaya
Active101 Hendon Lane, LondonN3 3SH
Born October 1977
Director
Appointed 20 May 2019
GATY, Karen Chaya
101 Hendon Lane, LondonN3 3SH
Born October 1977
Director
20 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Gaty
Active101 Hendon Lane, LondonN3 3SH
Born August 1950
Nature of Control
Significant influence or control
Notified 20 May 2019
Mr George Gaty
101 Hendon Lane, LondonN3 3SH
Born August 1950
Significant influence or control
20 May 2019
Active
5 Century Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2019
Fieldcrown Developments Ltd
5 Century Court, WatfordWD18 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2019
Active
Filing History
26
Description
Type
Date Filed
Document
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2021
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019