FIDELITAS MEREFIELD LTD

Key Data

Status

Active

Company No.

09559744

Incorporation date

24/04/2015

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2015)

05/05/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

05/05/2026

Cessation of Olaf Eberhard as a person with significant control on 2016-06-06

View PDF (1 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

12/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/12/2020

Registered office address changed from 135/137 Station Road Chingford London E4 6AG United Kingdom to 137 Station Road Chingford London E4 6AG on 2020-12-09

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (4 pages)

15/09/2015

Appointment of Dr Olaf Eberhard as a director on 2015-04-24

View PDF (3 pages)

15/09/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (3 pages)

01/05/2015

Termination of appointment of Barbara Kahan as a director on 2015-04-24

View PDF (2 pages)

24/04/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
201.26K
-
0.00
-
-

2022
1
198.81K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eberhard, Olaf, Dr	Director	24/04/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIDELITAS MEREFIELD LTD

FIDELITAS MEREFIELD LTD is an(a) Active company incorporated on 24/04/2015 with the registered office located at 137 Station Road, Chingford, London E4 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITAS MEREFIELD LTD?

FIDELITAS MEREFIELD LTD is currently Active. It was registered on 24/04/2015 .

Where is FIDELITAS MEREFIELD LTD located?

FIDELITAS MEREFIELD LTD is registered at 137 Station Road, Chingford, London E4 6AG.

What does FIDELITAS MEREFIELD LTD do?

FIDELITAS MEREFIELD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FIDELITAS MEREFIELD LTD?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-24 with no updates.