• UK
  • MYFIELD LIMITED - C/O Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, United Kingdom

Company Information

Company registration number
02863014
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
England
C/O Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, England UK

Management

Managing Directors
GROSSMITH-DWEK, Paul Anthony
SLOWE, Richard Malcolm
STERNBERG, Daniel Isaiah
STERNBERG, Michael Vivian
TAMIR, Noam
RAPERPORT, Hugh Simon Anthony
Company secretaries
WYMAN, Martin Leigh

Company Details

Type of Business
ltd
Incorporated
1993-10-15
Age Of Company
1993-10-15 30 years
SIC/NACE
68100

Ownership

Beneficial Owners
Starmount (Securities) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-10-15
Annual Return
Due Date: 2024-10-29
Last Date: 2023-10-15

MYFIELD LIMITED Company Description

MYFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02863014. Its current trading status is "live". It was registered 1993-10-15. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-15.It can be contacted at C/o Hentons Ground Floor .
More information

Get MYFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Myfield Limited - C/O Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, United Kingdom

1993-10-15 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MYFIELD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

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  • termination-director-company-with-name-termination-date (2023-06-05) - TM01

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  • accounts-with-accounts-type-small (2023-08-29) - AA

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  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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  • confirmation-statement-with-updates (2023-10-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01

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  • change-person-director-company-with-change-date (2022-03-17) - CH01

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  • change-person-secretary-company-with-change-date (2022-03-17) - CH03

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  • change-to-a-person-with-significant-control (2022-03-21) - PSC05

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  • accounts-with-accounts-type-small (2022-08-18) - AA

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  • confirmation-statement-with-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-small (2021-11-24) - AA

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • accounts-with-accounts-type-small (2020-08-21) - AA

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-small (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-small (2018-07-31) - AA

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  • change-person-secretary-company-with-change-date (2018-06-14) - CH03

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  • change-person-director-company-with-change-date (2018-06-14) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • confirmation-statement-with-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-small (2017-07-18) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • resolution (2014-04-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • appoint-person-director-company-with-name (2013-08-20) - AP01

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-full (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-accounts-type-full (2009-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • accounts-with-accounts-type-full (2008-09-05) - AA

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  • legacy (2008-10-27) - 363a

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-11-17) - 288b

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-10-20) - 363a

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • legacy (2006-01-11) - 363a

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  • accounts-with-accounts-type-full (2005-10-04) - AA

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-10-30) - 363s

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2002-11-01) - 363s

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  • accounts-with-accounts-type-full (2002-06-15) - AA

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-09-06) - AA

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  • accounts-with-accounts-type-full (2000-08-30) - AA

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  • legacy (2000-11-03) - 363s

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  • legacy (1999-11-08) - 363s

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  • accounts-with-accounts-type-full (1999-09-17) - AA

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-full (1998-10-02) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • accounts-with-accounts-type-full (1996-07-26) - AA

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  • legacy (1996-10-24) - 363s

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  • legacy (1996-08-16) - 287

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  • legacy (1995-11-01) - 363s

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  • legacy (1995-09-26) - 288

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  • accounts-with-accounts-type-full (1995-06-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-29) - 363s

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  • legacy (1994-01-27) - 224

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  • resolution (1993-12-16) - RESOLUTIONS

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  • legacy (1993-12-16) - 288

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  • legacy (1993-10-27) - 287

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  • incorporation-company (1993-10-15) - NEWINC

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