Stratfield House Ltd (reg no 13248925) is a private limited company incorporated on 2021-03-05 in United Kingdom. This business was registered at 12 Urban Hive, Theydon Road, London E5 9BQ. Stratfield House Ltd operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name Stratfield House Ltd
Number 13248925
Date of Incorporation: Friday 5th March 2021
End of financial year: 31 March
Address: 12 Urban Hive, Theydon Road, London, E5 9BQ
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this enterprise, we can name: Riki Z. (appointed on 01 December 2021), Solomon S. (appointment date: 05 March 2021). The Companies House lists 8 persons of significant control, namely: Bluefield Estates One Ltd can be reached at Urban Hive, Theydon Road, E5 9BQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bookstone Estates Ltd can be reached at Wargrave Avenue, N15 6TU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bookstone Estates Ltd can be reached at Wargrave Avenue, N15 6TU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 431,404 3,347,542
Fixed Assets 1,802,838 7,748
Total Assets Less Current Liabilities -65,317 540,452

People with significant control

Bluefield Estates One Ltd
16 June 2022
Address 12 Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 12679473
Nature of control: 25-50% voting rights
25-50% shares
Bookstone Estates Ltd
16 June 2022
Address 103 Wargrave Avenue, London, N15 6TU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House London
Registration number 09277414
Nature of control: 25-50% voting rights
25-50% shares
Bookstone Estates Ltd
5 March 2021 - 16 June 2022
Address 103 Wargrave Avenue, London, N15 6TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09277414
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bluefield Estates One Ltd
1 December 2021 - 16 June 2022
Address 12 Urban Hive Theydon Road, London, E5 9BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 12679473
Nature of control: 25-50% voting rights
25-50% shares
Riki Z.
16 June 2022 - 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Solomon S.
16 June 2022 - 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Reavant Homes Limited
4 May 2021 - 1 December 2021
Address 12 Urban Hive Theydon Road, London, E5 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 13375248
Nature of control: 25-50% voting rights
25-50% shares
Simon Z.
5 March 2021 - 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 26th May 2023
filed on: 12th, June 2023 | confirmation statement
Free Download (4 pages)