Active
Company Information for MYFIELD LIMITED
C/O HENTONS GROUND FLOOR, 31 KENTISH TOWN ROAD CAMDEN TOWN, LONDON, NW1 8NL,
|
Company Registration Number
02863014
Private Limited Company
Active |
Company Name | |
---|---|
MYFIELD LIMITED | |
Legal Registered Office | |
C/O HENTONS GROUND FLOOR 31 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NL Other companies in NW3 | |
Company Number | 02863014 | |
---|---|---|
Company ID Number | 02863014 | |
Date formed | 1993-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:04:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MYFIELD ENTERPRISE LLC | Georgia | Unknown | ||
MYFIELD ENTERPRISE LLC | Georgia | Unknown | ||
Myfield Lane Homeowners\' Association Inc | Connecticut | Unknown | ||
Myfield LLC | Connecticut | Unknown | ||
MYFIELD RECRUITMENT LIMITED | UNIT 6, ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR | Active | Company formed on the 2005-03-22 | |
MYFIELD RESOURCING LIMITED | UNIT 6, ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR | Dissolved | Company formed on the 2007-01-15 | |
Myfieldtechs Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ARTHUR MALCOLM SLOWE |
||
PAUL ANTHONY GROSSMITH-DWEK |
||
MARTIN ARTHUR MALCOLM SLOWE |
||
RICHARD MALCOLM SLOWE |
||
DANIEL STERNBERG |
||
MICHAEL VIVIAN STERNBERG |
||
NOAM TAMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIGMUND STERNBERG |
Director | ||
VICTORIA JANE SLOWE |
Director | ||
HAZEL STERNBERG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTCHERGATE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
WORKSTONE LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-01-23 | Active | |
STRATHGROVE LIMITED | Company Secretary | 1994-09-21 | CURRENT | 1970-02-12 | Active | |
FINER HOMES LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1953-05-09 | Active | |
STARMOUNT (SECURITIES) LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Company Secretary | 1991-05-10 | CURRENT | 1971-08-27 | Active | |
COPEHEED LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1983-03-22 | Active | |
MARTIN SLOWE | Company Secretary | 1990-12-31 | CURRENT | 1975-06-13 | Active | |
BOTCHERGATE MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2002-08-01 | Active | |
MARTIN SLOWE CONSULTANCY LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-19 | Active | |
35 ORNAN ROAD INVESTMENT LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WORKSTONE LIMITED | Director | 2006-12-05 | CURRENT | 2002-01-23 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 2006-12-05 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 1971-08-27 | Active | |
D.R. CONTRACTS LIMITED | Director | 2013-06-19 | CURRENT | 1982-12-30 | Liquidation | |
CLIVANTON INVESTMENTS LIMITED | Director | 2013-06-19 | CURRENT | 1959-09-24 | Active | |
ELEF PROPERTIES LIMITED | Director | 2009-02-17 | CURRENT | 1993-08-16 | Active | |
MARTIN SLOWE CONSULTANCY LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
BOTCHERGATE MANAGEMENT LIMITED | Director | 2002-10-25 | CURRENT | 2002-08-01 | Active | |
WORKSTONE LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-23 | Active | |
FINER HOMES LIMITED | Director | 1991-09-18 | CURRENT | 1953-05-09 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 1991-06-19 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 1991-05-10 | CURRENT | 1971-08-27 | Active | |
COPEHEED LIMITED | Director | 1991-04-14 | CURRENT | 1983-03-22 | Active | |
MARTIN SLOWE | Director | 1990-12-31 | CURRENT | 1975-06-13 | Active | |
SABLEVILLE LIMITED | Director | 1990-12-31 | CURRENT | 1983-02-17 | Active | |
CHANTWELL LIMITED | Director | 2016-10-20 | CURRENT | 1992-03-09 | Active | |
BEECH VIEW HOLDINGS LTD. | Director | 2015-11-26 | CURRENT | 1996-12-02 | Active | |
OHLSSON LIMITED | Director | 2014-10-03 | CURRENT | 2014-07-23 | Active | |
WORKSTONE LIMITED | Director | 2013-07-21 | CURRENT | 2002-01-23 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 2013-07-21 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 2013-07-21 | CURRENT | 1971-08-27 | Active | |
PROJECTS ABROAD FOUNDATION LIMITED | Director | 2013-05-07 | CURRENT | 2005-03-22 | Active | |
SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED | Director | 2018-03-21 | CURRENT | 1964-12-11 | Active | |
WORKSTONE LIMITED | Director | 2016-10-16 | CURRENT | 2002-01-23 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 2016-10-16 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 2016-10-16 | CURRENT | 1971-08-27 | Active | |
WORKSTONE LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-23 | Active | |
SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED | Director | 1998-03-26 | CURRENT | 1964-12-11 | Active | |
COPEHEED COLONIAL LIMITED | Director | 1998-03-20 | CURRENT | 1998-02-20 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 1995-08-02 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 1995-08-02 | CURRENT | 1971-08-27 | Active | |
COPEHEED LIMITED | Director | 1993-03-29 | CURRENT | 1983-03-22 | Active | |
STRATHGROVE LIMITED | Director | 1991-12-11 | CURRENT | 1970-02-12 | Active | |
SABLEVILLE LIMITED | Director | 1990-12-31 | CURRENT | 1983-02-17 | Active | |
THE CIRCLE.EXPERT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
CIRCLE SQ. LTD | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
DENTALGHAR LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-05-24 | |
FINER HOMES LIMITED | Director | 2012-11-12 | CURRENT | 1953-05-09 | Active | |
NEW ISRAEL FUND | Director | 2012-04-24 | CURRENT | 1996-12-20 | Active | |
WORKSTONE LIMITED | Director | 2008-11-03 | CURRENT | 2002-01-23 | Active | |
STARMOUNT (SECURITIES) LIMITED | Director | 2008-11-03 | CURRENT | 1954-01-23 | Active | |
MARTIN SLOWE ESTATES LIMITED | Director | 2008-11-03 | CURRENT | 1971-08-27 | Active | |
HLC GROUP LIMITED | Director | 2000-11-06 | CURRENT | 2000-10-16 | Liquidation | |
HEALTHCARE LEARNING LTD | Director | 1999-11-30 | CURRENT | 1999-01-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR HUGH SIMON ANTHONY RAPERPORT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Termination of appointment of Martin Arthur Malcolm Slowe on 2023-04-17 | ||
Appointment of Mr Martin Leigh Wyman as company secretary on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR MALCOLM SLOWE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
PSC05 | Change of details for Starmount (Securities) Ltd as a person with significant control on 2022-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MARTIN ARTHUR MALCOLM SLOWE on 2022-03-17 | |
CH01 | Director's details changed for Mr Daniel Isaiah Sternberg on 2022-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MARTIN ARTHUR MALCOLM SLOWE on 2018-06-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROSSMITH-DWEK / 14/06/2018 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGMUND STERNBERG | |
AP01 | DIRECTOR APPOINTED MR DANIEL STERNBERG | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road NW3 5JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 25/04/2016 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
RES01 | ADOPT ARTICLES 29/04/14 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM TAMIR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SLOWE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR MALCOLM SLOWE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROSSMITH-DWEK / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED NOAM TAMIR | |
288b | APPOINTMENT TERMINATED DIRECTOR HAZEL STERNBERG | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/97 | |
363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 18/10/93 | |
New incorporation | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MYFIELD LIMITED are:
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. |