Menna Overview
Here’s a quick overview of MYFIELD LIMITED 👀 — a London based business that started in 1993.
MYFIELD LIMITED
- Company statusactive
- Company No02863014
- Age32 years 9 months Incorporated 15 October 1993
- Officers7
Address
C/O Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, England
MYFIELD LIMITED is an active company incorporated on 15 October 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 31 Jul 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYMAN, Martin Leigh | secretary | 17 Apr 2023 | |
| GROSSMITH-DWEK, Paul Anthony | director | Jan 1973 | 05 Dec 2006 |
| RAPERPORT, Hugh Simon Anthony | director | Oct 1949 | 18 Aug 2023 |
| SLOWE, Richard Malcolm | director | Oct 1946 | 21 Jul 2013 |
| STERNBERG, Daniel Isaiah | director | Sep 1982 | 16 Oct 2016 |
| STERNBERG, Michael Vivian | director | Sep 1951 | 02 Aug 1995 |
| TAMIR, Noam | director | Jun 1954 | 03 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Starmount (Securities) Ltd | 06 Apr 2016 |
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Here’s a quick overview of MYFIELD LIMITED 👀 — a London based business that started in 1993.