FIXLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIXLANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIXLANDS LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
FIXLANDS LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
FIXLANDS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
18 NORTHCOTT AVE
LONDON
N22 7DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL ROBERT MCFERRAN THOMPSON | Jul 1994 | British | Director | 2021-03-08 | CURRENT |
MR MARK RUPERT FEENY | Oct 1955 | British | Director | 2008-04-29 | CURRENT |
PARTNER MARK RUPERT FEENY | Oct 1955 | Secretary | 2008-12-11 | CURRENT | |
MRS NANCY THOMPSON | Jun 1930 | British | Director | RESIGNED | |
MR COLIN DAVID THOMPSON | Sep 1929 | British | Director | RESIGNED | |
MR COLIN DAVID THOMPSON | Sep 1929 | British | Director | 2000-11-29 UNTIL 2003-08-06 | RESIGNED |
MR COLIN DAVID THOMPSON | Sep 1929 | British | Director | 2008-04-29 UNTIL 2021-01-19 | RESIGNED |
MR ANDREW LLOYD THOMPSON | Apr 1961 | British | Director | RESIGNED | |
COLIN SIEBERT | Jun 1955 | British | Director | 2000-10-01 UNTIL 2008-04-29 | RESIGNED |
MR PETER JOHNSON | Jun 1938 | British | Director | 2003-07-30 UNTIL 2008-04-29 | RESIGNED |
DOROTHY LAWRENCE | Secretary | 2008-04-29 UNTIL 2008-12-04 | RESIGNED | ||
MR ANDREW LLOYD THOMPSON | Apr 1961 | British | Secretary | 1994-10-01 UNTIL 2008-04-29 | RESIGNED |
MRS LINDA JANET GIBBONS | British | Secretary | 1991-12-01 UNTIL 1994-10-01 | RESIGNED | |
MR ROBIN BEAUMONT | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Robert Mcferran Thompson | 2021-01-20 | 7/1994 | London | Significant influence or control as trust |
Mr Colin David Thompson | 2016-04-06 - 2021-01-19 | 9/1929 | Neston | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fixlands Limited - Period Ending 2023-09-30 | 2023-12-14 | 30-09-2023 | £53,579 Cash £1,441,043 equity |
Fixlands Limited - Period Ending 2022-09-30 | 2022-12-09 | 30-09-2022 | £25,884 Cash £1,486,368 equity |
Fixlands Limited - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £19,116 Cash £1,282,081 equity |
Fixlands Limited - Period Ending 2020-09-30 | 2021-01-30 | 30-09-2020 | £48,108 Cash £1,243,321 equity |
Fixlands Limited - Period Ending 2019-09-30 | 2020-05-22 | 30-09-2019 | £30,255 Cash £1,204,031 equity |
Fixlands Limited - Period Ending 2018-09-30 | 2019-02-02 | 30-09-2018 | £34,023 Cash £1,180,475 equity |
Fixlands Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £29,751 Cash £1,185,774 equity |
Fixlands Limited - Accounts to registrar - small 17.2 | 2017-07-13 | 30-09-2016 | £17,405 Cash £1,970,563 equity |
Abbreviated Company Accounts - FIXLANDS LIMITED | 2016-07-01 | 30-09-2015 | £16,989 Cash £2,094,563 equity |
Abbreviated Company Accounts - FIXLANDS LIMITED | 2015-07-01 | 30-09-2014 | £2,045,858 equity |
Abbreviated Company Accounts - FIXLANDS LIMITED | 2014-10-01 | 30-09-2013 | £11,307 Cash £2,035,461 equity |