ELMSIDE STONEYFIELDS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with no updates

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18/04/2518 April 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-04-23 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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26/02/2426 February 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to 1 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG on 2024-02-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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14/03/2314 March 2023 Second filing of Confirmation Statement dated 2022-05-24

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20/02/2320 February 2023 Notification of Avraham Mizrachi as a person with significant control on 2022-04-06

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20/02/2320 February 2023 Appointment of Mrs Anne Marie Mizrachi as a director on 2023-02-16

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20/02/2320 February 2023 Notification of Anne Marie Mizrachi as a person with significant control on 2022-04-06

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20/02/2320 February 2023 Withdrawal of a person with significant control statement on 2023-02-20

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 Confirmation statement made on 2022-05-24 with updates

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08/04/228 April 2022 Termination of appointment of Sean Friedman as a director on 2022-04-06

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05/10/215 October 2021 Termination of appointment of Carole Ann Sussman as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Carole Ann Sussman as a secretary on 2021-10-01

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05/10/215 October 2021 Appointment of Avraham Mizrachi as a director on 2021-10-01

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08/07/218 July 2021 Confirmation statement made on 2021-06-21 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED SEAN FRIEDMAN

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR JACLYN SAFRAN

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA SAFRAN

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/01/0626 January 2006 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: FLAT 1 ELMSIDE 55 STONEYFIELDS LANE EDGWARE MIDDLESEX HA8 9SG

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/08/0222 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/08/0011 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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27/08/9927 August 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/996 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/996 May 1999 ALTER MEM AND ARTS 22/04/99

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/05/986 May 1998 EXEMPTION FROM APPOINTING AUDITORS 23/04/98

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24/06/9724 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/07/9617 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: FLAT 1 ELMSIDE 55 STONEYFIELDS LANE EDGWARE MIDDLESEX HA8 9SG

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31/01/9631 January 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 DIRECTOR RESIGNED

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28/06/9528 June 1995 SECRETARY RESIGNED

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21/06/9521 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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