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 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
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 |
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 |