Menna Overview
Here’s a quick overview of FIELDHELM LIMITED 👀 — a London based business that started in 1985.
FIELDHELM LIMITED
- Company statusactive
- Company No01933411
- Age41 years Incorporated 25 July 1985
- Officers5
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
FIELDHELM LIMITED is an active company incorporated on 25 July 1985 and based in London, United Kingdom. The company was registered 41 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Memorandum Articles
6 Years Ago on 20 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTSCHULER, David Simon | secretary | 01 Jan 1970 | |
| ALTSCHULER, David Simon | director | Jun 1949 | 01 Jan 1970 |
| ALTSCHULER, Jennifer, Dr | director | Jan 1953 | 01 Jan 1970 |
| KITCHNER, Carole Shirley | director | Apr 1948 | 01 Jan 1970 |
| KITCHNER, Howard Edward | director | Oct 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcal Limited | 25 Aug 2023 | |
| Mr David Simon Altschuler | Jun 1949 | 06 Apr 2016 |
| Mr Howard Edward Kitchner | Oct 1944 | 06 Apr 2016 |
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ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
ALTSCHULER, David Simon are mutual persons.
KITCHNER, Howard Edward are mutual persons.
KITCHNER, Howard Edward are mutual persons.
THE ONE TO ONE CHILDREN'S FUND
ALTSCHULER, David Simon, ALTSCHULER, Jennifer, Dr are mutual persons.
NEW ISRAEL FUND
ALTSCHULER, David Simon are mutual persons.
CORAM FAMILY AND CHILDCARE LTD
ALTSCHULER, David Simon are mutual persons.
HCAL LIMITED
KITCHNER, Carole Shirley, KITCHNER, Howard Edward are mutual persons.
MAGENTA RECOVERIES LTD
KITCHNER, Howard Edward are mutual persons.
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Menna Overview
Here’s a quick overview of FIELDHELM LIMITED 👀 — a London based business that started in 1985.