TEXFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-08-02 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-08-02 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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25/10/2125 October 2021 Confirmation statement made on 2021-08-02 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 5 WINDUS ROAD LONDON N16 6UT ENGLAND

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O M SURKIS 130 HIGH ROAD TOTTENHAM LONDON HARINGEY N15 6JN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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26/07/1626 July 2016 25/07/16 STATEMENT OF CAPITAL GBP 4

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 01/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 01/11/2015

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10/11/1510 November 2015 Annual return made up to 12 May 2015 with full list of shareholders

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 31 PAGET ROAD LONDON N16 5ND

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21/10/1521 October 2015 DISS40 (DISS40(SOAD))

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/09/158 September 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/06/1324 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1220 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/05/1118 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual return made up to 21 January 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/04/0920 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/04/089 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 92 DUNSMURE ROAD LONDON N16 5JY

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/03/0615 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/08/054 August 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/05/0426 May 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/04/031 April 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS; AMEND

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/02/024 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/01/0017 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/02/9818 February 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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23/02/9623 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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06/03/956 March 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/10/948 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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26/05/9426 May 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9311 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9311 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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25/02/9325 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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