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LESFIELD INVESTMENTS LIMITED

Learn more about LESFIELD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

LESFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00698950
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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PREVSHO FROM 07/04/2015 TO 06/04/2015
Form type: AA01
Date: 2016.01.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5502
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SECRETARY APPOINTED MRS ESTHER MAYERSOHN
Form type: AP03
Date: 2015.08.26
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DIRECTOR APPOINTED MRS ESTHER MAYERSOHN
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY ESTHER MAYERSOHN
Form type: TM02
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR ESTHER MAYERSOHN
Form type: TM01
Date: 2015.08.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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PREVSHO FROM 08/04/2013 TO 07/04/2013
Form type: AA01
Date: 2014.01.06
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PREVEXT FROM 31/03/2013 TO 08/04/2013
Form type: AA01
Date: 2013.12.30
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL MAYERSOHN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MAYERSOHN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHAS ZVI MAYERSOHN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 2 COOMBE BANK, KINGSTON UPON THAMES, SURREY KT2 7DN
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT ST, LONDON, W1X 2JP
Form type: 287
Date: 1997.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22

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Company directors and board members:

ESTHER MAYERSOHN (current)
Secretary, 2015.08.25
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
CHAS ZVI MAYERSOHN (current)
Director, COMPANY DIRECTOR, 1992.11.16
16 MINCHAS YITZCHAK , JERUSALEM
ISRAEL
ESTHER MAYERSOHN (current)
Director, COMPANY DIRECTOR, 2015.08.25
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
NATHANIEL MAYERSOHN (current)
Director, COMPANY DIRECTOR, 1992.11.16
10 RECHOV HAYESKIVA FLAT 17 , JERUSALEM
ISRAEL
ESTHER MAYERSOHN (resigned)
Secretary, 1992.11.16 - 2015.08.26
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
ESTHER MAYERSOHN (resigned)
Director, COMPANY DIRECTOR, 1992.11.16 - 2015.08.26
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
HARRY MAYERSOHN (resigned)
Director, CO DIRECTOR, 1992.11.16 - 1999.07.13
148 CLAPTON COMMON , LONDON
E5 9AG
Date 2013.03.31 2012.03.31
Fixed Assets £ 19,700 £ 19,700
Tangible Fixed Assets £ 19,700 £ 19,700
Current Assets £ 95,353 - 0.22 % £ 95,562
Debtors £ 87,554 + 0.71 % £ 86,941
Shareholder Funds £ 114,306 + 0.07 % £ 114,225
Profit Loss Account Reserve £ 108,804 + 0.07 % £ 108,723
Called Up Share Capital £ 5,502 £ 5,502
Net Assets Liabilities Including Pension Asset Liability £ 114,306 + 0.07 % £ 114,225
Total Assets Less Current Liabilities £ 114,306 + 0.07 % £ 114,225
Net Current Assets Liabilities £ 94,606 + 0.09 % £ 94,525
Creditors Due Within One Year £ 747 - 27.97 % £ 1,037
Cash Bank In Hand £ 7,799 - 9.53 % £ 8,621
Share Capital Allotted Called Up Paid £ 5,500 £ 5,500
Number Shares Allotted 5500 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,700 £ 19,700

Companies near to LESFIELD INVESTMENTS ltd.

Information about the Private Limited Company LESFIELD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data