Active
Company Information for TEXFIELD PROPERTIES LIMITED
130 HIGH ROAD, LONDON, N15 6JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TEXFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
130 HIGH ROAD LONDON N15 6JN Other companies in N16 | |
Company Number | 02781846 | |
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Company ID Number | 02781846 | |
Date formed | 1993-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM MICHAEL SURKIS |
||
MAURICE FREUND |
||
ABRAHAM MICHAEL SURKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREUND |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE FOUNDATION LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1998-09-03 | Active | |
ZON TRADING LTD | Director | 2016-03-27 | CURRENT | 2000-03-27 | Active | |
NEVILLA LIMITED | Director | 2016-03-01 | CURRENT | 2016-02-25 | Dissolved 2017-08-08 | |
CLIFFPARK LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SILVERDOVE LIMITED | Director | 2015-03-23 | CURRENT | 2015-01-23 | Active | |
CRESTDENE LIMITED | Director | 2015-03-19 | CURRENT | 2015-02-13 | Active | |
OAK COTTAGE ESTATES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
NEXTGRANT TOTTENHAM LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ALLPINE HOMES LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
SIGNET INVESTMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED | Director | 2009-12-14 | CURRENT | 2007-07-25 | Active | |
TALMUD TORAH TORAH VEYIRAH D'SATMAR LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
GRANTHAM PROPERTIES (UK) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
NEXTGRANT LIMITED | Director | 2009-03-24 | CURRENT | 1984-11-16 | Active | |
THE KOLEL LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
SWISSLOW LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EZER V'HATZALAH LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Liquidation | |
NESTCO PROPERTIES LIMITED | Director | 2005-04-13 | CURRENT | 2005-03-10 | Dissolved 2013-10-22 | |
BARKFIELD PROPERTIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-15 | Liquidation | |
POINTVIEW PROPERTIES LTD | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
GIMO PROPERTIES LIMITED | Director | 1995-07-20 | CURRENT | 1985-12-18 | Active | |
WILLIARD PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1963-01-18 | Active | |
ISON PROPERTIES LIMITED | Director | 1987-01-20 | CURRENT | 1986-01-20 | Active | |
SQUARE FOUNDATION LIMITED | Director | 1999-12-16 | CURRENT | 1998-09-03 | Active | |
LEXBRIDGE PROPERTIES LIMITED | Director | 1996-05-14 | CURRENT | 1996-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/22 TO 30/01/22 | |
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID FREUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FREUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 5 Windus Road London N16 6UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O M Surkis 130 High Road Tottenham London Haringey N15 6JN | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Abraham Michael Surkis on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ABRAHAM MICHAEL SURKIS on 2015-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 31 Paget Road London N16 5nd | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AR01 | 21/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 92 DUNSMURE ROAD LONDON N16 5JY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/98 | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/97 | |
363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENT | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
ASSIGNMENT OF RENT | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
CHARGE OF RENTS | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
FLOATING CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
DEBENTURE | Outstanding | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL BANK OF LONDON PLC |
Creditors Due Within One Year | 2012-02-01 | £ 12,213 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXFIELD PROPERTIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Current Assets | 2012-02-01 | £ 92,505 |
Debtors | 2012-02-01 | £ 92,502 |
Shareholder Funds | 2012-02-01 | £ 80,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEXFIELD PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |