Menna Overview
Here’s a quick overview of FIFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 1972.
FIFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No01061108
- Age54 years 4 months Incorporated 11 July 1972
- Officers3
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
FIFIELD INVESTMENTS LIMITED is an active company incorporated on 11 July 1972 and based in London. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 7 April 2025. Next accounts due by 7 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2018
Capital Allotment Shares
8 Years Ago on 29 May 2018
Statement Of Companys Objects
8 Years Ago on 17 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLUSS, Rebecca Nizza | secretary | 18 Mar 2011 | |
| FLUSS, Daniel | director | Jan 1969 | 01 Feb 2011 |
| FLUSS, Rebecca Nizza | director | Nov 1962 | 06 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rebecca Nizza Fluss | Nov 1962 | 06 Apr 2016 |
| Mr Daniel Fluss | Jan 1969 | 06 Apr 2016 |
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FLUSS, Daniel are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Siegfried Alexander are mutual persons.
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FLUSS, Daniel are mutual persons.
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FLUSS, Daniel, FLUSS, Rebecca Nizza, FLUSS, Sylvia, FLUSS, Siegfried Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of FIFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 1972.