Memofield Limited

Company Name	Memofield Limited
Company Status	Active
Company Number	01715687
Category	Private Limited Company
Incorporation Date	18 April 1983(41 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Pearl Sethna
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(11 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sports Development Officer
Country of Residence	England
Correspondence Address	57 Stoats Nest Village Coulsdon Surrey CR5 2JN

Director Name	Ms Sharon Sethna-Russell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(11 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	19a The Grove Coulsdon Surrey CR5 2BH

Secretary Name	Pearl Sethna
Nationality	British
Status	Current
Appointed	18 September 2006(23 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Stoats Nest Village Coulsdon Surrey CR5 2JN

Director Name	Mr Terrence Patrick McIntosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(32 years, 12 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	57 Stoats Nest Village Coulsdon Surrey CR5 2JN

Director Name	Rumi Sethna
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1995)
Role	Accountant
Correspondence Address	10 Woodcote Lane Purley Surrey CR8 3HA

Secretary Name	Mr Stephen Hawkey
Nationality	British
Status	Resigned
Appointed	31 August 1991(8 years, 4 months after company formation)
Appointment Duration	15 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	The Willows 2 Kilnwood Halstead Kent TN14 7EW

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Pearl Sethna 50.00% Ordinary
5k at £1	Sharon Sethna 50.00% Ordinary

Financials

Year	2014
Turnover	£36,695
Net Worth	£640,362
Cash	£136,364
Current Liabilities	£21,547

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

11 December 2006	Delivered on: 15 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 107 brighton road croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 November 2006	Delivered on: 23 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1996	Delivered on: 14 June 1996 Satisfied on: 19 September 2006 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 station parade, sanderstead road, sanderstead, south croydon, surrey .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 October 1987	Delivered on: 16 October 1987 Satisfied on: 19 September 2006 Persons entitled: The Governor and Company of the Bank Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 aldermary road bromley kent all buildings and fixtures and goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 June 1987	Delivered on: 18 June 1987 Satisfied on: 19 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 1987	Delivered on: 18 June 1987 Satisfied on: 19 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company and/or banonbury limited to the chargee on any account whatsoever. Particulars: F/H property k/a 10 masons hill, bromby, kent. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
7 December 1984	Delivered on: 21 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from t j building contractors limited to the chargee. Particulars: 33 bingham road, croydon surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1984	Delivered on: 7 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 bingham rd croydon. Fully Satisfied
31 May 1984	Delivered on: 7 June 1984 Satisfied on: 19 September 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 canning road croydon. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
16 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
15 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
23 June 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
2 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 September 2019	Director's details changed for Ms Sharon Sethna on 6 January 2015 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 September 2019	Change of details for Ms Sharon Sethna as a person with significant control on 6 April 2016 (2 pages)
26 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
2 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
25 April 2016	Appointment of Mr Terrence Patrick Mcintosh as a director on 6 April 2016 (2 pages)
25 April 2016	Appointment of Mr Terrence Patrick Mcintosh as a director on 6 April 2016 (2 pages)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
28 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
28 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,000 (5 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,000 (5 pages)
7 April 2014	Director's details changed for Pearl Sethna on 6 April 2014 (2 pages)
7 April 2014	Director's details changed for Pearl Sethna on 6 April 2014 (2 pages)
7 April 2014	Secretary's details changed for Pearl Sethna on 6 April 2014 (1 page)
7 April 2014	Director's details changed for Pearl Sethna on 6 April 2014 (2 pages)
7 April 2014	Secretary's details changed for Pearl Sethna on 6 April 2014 (1 page)
7 April 2014	Secretary's details changed for Pearl Sethna on 6 April 2014 (1 page)
5 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
5 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
3 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
25 November 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
11 November 2010	Director's details changed for Sharon Sethna on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Sharon Sethna on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Sharon Sethna on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
4 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 August 2009	Return made up to 31/08/08; full list of members (4 pages)
11 August 2009	Return made up to 31/08/08; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
20 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 31/08/06; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 September 2006	Return made up to 31/08/06; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 September 2005	Return made up to 31/08/05; full list of members (7 pages)
20 September 2005	Return made up to 31/08/05; full list of members (7 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
19 July 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
3 September 2001	Return made up to 31/08/01; full list of members (6 pages)
3 September 2001	Return made up to 31/08/01; full list of members (6 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 May 2000 (10 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 May 2000 (10 pages)
15 October 1999	Full accounts made up to 31 May 1999 (10 pages)
15 October 1999	Full accounts made up to 31 May 1999 (10 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 May 1998 (11 pages)
12 November 1998	Full accounts made up to 31 May 1998 (11 pages)
23 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1997	Full accounts made up to 31 May 1997 (11 pages)
26 September 1997	Full accounts made up to 31 May 1997 (11 pages)
11 September 1997	Return made up to 31/08/97; full list of members (6 pages)
11 September 1997	Return made up to 31/08/97; full list of members (6 pages)
18 September 1996	Return made up to 31/08/96; no change of members (4 pages)
18 September 1996	Return made up to 31/08/96; no change of members (4 pages)
11 August 1996	Full accounts made up to 31 May 1996 (8 pages)
11 August 1996	Full accounts made up to 31 May 1996 (8 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
15 September 1995	Return made up to 31/08/95; full list of members (6 pages)
15 September 1995	Return made up to 31/08/95; full list of members (6 pages)
30 June 1995	Full accounts made up to 31 May 1995 (8 pages)
30 June 1995	Full accounts made up to 31 May 1995 (8 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 April 1983	Incorporation (17 pages)

Memofield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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