Company information:
Myfield Limited (No: 02863014)
Address: C/O HENTONS GROUND FLOOR, 31 KENTISH TOWN ROAD CAMDEN TOWN, LONDON, NW1 8NL, ENGLAND
Status: Active
Incorporated: 15-Oct-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL ANTHONY GROSSMITH-DWEK ( DOB: Jan-1973 From: Dec-2006 )
Current Director: HUGH SIMON ANTHONY RAPERPORT ( DOB: Oct-1949 From: Aug-2023 )
Current Director: RICHARD MALCOLM SLOWE ( DOB: Oct-1946 From: Jul-2013 )
Current Director: MICHAEL VIVIAN STERNBERG ( DOB: Sep-1951 From: Aug-1995 )
Current Director: DANIEL ISAIAH STERNBERG ( DOB: Sep-1982 From: Oct-2016 )
Current Director: NOAM TAMIR ( DOB: Jun-1954 From: Nov-2008 )
Current Secretary: MARTIN LEIGH WYMAN ( From: Apr-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: MARTIN ARTHUR MALCOLM SLOWE ( DOB: Sep-1940 From: Oct-1993 To: Apr-2023 )
Resigned Director: VICTORIA JANE SLOWE ( DOB: May-1947 From: Oct-1993 To: Jun-2013 )
Resigned Director: HAZEL STERNBERG ( DOB: Dec-1927 From: Oct-1993 To: Nov-2008 )
Resigned Director: SIGMUND STERNBERG ( DOB: Jun-1921 From: Oct-1993 To: Oct-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: MARTIN ARTHUR MALCOLM SLOWE ( DOB: Sep-1940 From: Oct-1993 To: Apr-2023 )
Persons of Significant Control:
Starmount (Securities) Ltd, Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-11-30 | 2023-11-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 1,351,000 | 1,324,000 | 1351000.0,1324000.0 |
| Current assets / Debtors | 2,195 | 1,723 | 2195.0,1723.0 |
| Net current assets (liabilities) | -2,011,254 | -1,960,374 | -2011254.0,-1960374.0 |
| Total assets less current liabilities | -660,254 | -636,374 | -660254.0,-636374.0 |
| Equity / share capital and reserves | -660,254 | -636,374 | -660254.0,-636374.0 |