OLDFIELD LTD -


Company Profile Company Filings

Overview

OLDFIELD LTD is a Private Limited Company from and has the status: Active.
OLDFIELD LTD was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

OLDFIELD LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

12 ELM PARK AVENUE
N15 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABRIEL LUBELSKY Sep 1966 British Director 2002-04-11 CURRENT
REBECCA LUBELSKY Jul 1967 Secretary 2002-04-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-11 UNTIL 2002-04-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Lubelsky 2022-04-12 7/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gabriel Lubelsky 2017-04-01 9/1966 Stamford Hill   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINEROSE LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PINS & NEEDLES PLUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EUROMILE INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGE HILL PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLBAY LTD Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
OLDHILL LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOVIAL LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1 TO 10 CLAYTON COURT LTD ESSEX ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ORCHIRD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECTORY FREEHOLD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oldfield Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £234,097 Cash £2,434,571 equity
Oldfield Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £246,820 Cash £2,358,376 equity
Oldfield Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 30-09-2020 £143,755 Cash £1,778,103 equity
Oldfield Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-25 30-09-2019 £93,033 Cash £1,653,221 equity
Oldfield Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £46,662 Cash £1,432,417 equity
Oldfield Ltd - Abbreviated accounts 16.3 2017-06-23 30-09-2016 £28,509 Cash £337,667 equity
Oldfield Ltd - Abbreviated accounts 16.1 2016-06-16 30-09-2015 £12,216 Cash £255,231 equity
Oldfield Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £34,236 Cash £206,424 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OLDHILL LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RASKIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HARBOUR DECK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLEVER CLICKS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet