Texfield Properties Limited

Company Name	Texfield Properties Limited
Directors	Abraham Michael Surkis and David Freund
Company Status	Active
Company Number	02781846
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)

Business Activity

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

Directors

Director Name	Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	08 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Room 3 High Road Tottenham London N15 6JN

Secretary Name	Abraham Michael Surkis
Nationality	American
Status	Current
Appointed	08 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Room 3 High Road Tottenham London N15 6JN

Director Name	Mr David Freund
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	10 November 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Director Name	Mr David Freund
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Castlewood Road London N16 6DL

Director Name	Mr Maurice Freund
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 February 1997(4 years after company formation)
Appointment Duration	23 years, 9 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Overlea Road London E5 9BG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,292
Current Liabilities	£12,213

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

1 November 1993	Delivered on: 11 November 1993 Persons entitled: Commercial Bank of London 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 property k/a 139 lee road blackheath t/n LN123931 tog: with all buildings and erections fixtures and fittings. See the mortgage charge document for full details. Outstanding
1 November 1993	Delivered on: 11 November 1993 Persons entitled: Commercial Bank of London PLC Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing or to become owinf to the company in respect of f/h property k/a 139 lee road blackheath l/b of woolwich t/n: LN123391. Outstanding
10 August 1993	Delivered on: 27 August 1993 Persons entitled: Commercial Bank of London 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 property k/a 130 & 132 high road stamford hill t/no MX226044 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
10 August 1993	Delivered on: 27 August 1993 Persons entitled: Commercial Bank of London 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 property k/a 134 high road south tottenham t/no MX254966 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
25 August 1993	Delivered on: 27 August 1993 Persons entitled: Commercial Bank of London 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 property k/a 32 stamford hill stoke newington t/no LN1901 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
10 August 1993	Delivered on: 27 August 1993 Persons entitled: Commercial Bank of London PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 August 1993	Delivered on: 27 August 1993 Persons entitled: Commercial Bank of London PLC Classification: Charge of rents 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 130 & 132 high road stamford hill tottenham t/no MX226044 & f/h property 134 high road tottenham t/no MX254966. Outstanding
18 March 1993	Delivered on: 1 April 1993 Persons entitled: Commercial Bank of London PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all rents right title & interest in & to all monies received or to be received by the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 December 1993	Delivered on: 23 December 1993 Persons entitled: Commercial Bank of London 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 property k/as 66 charlton church lane charlton london SE7 london borough of greenwich t/no LN31544 together with buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 December 1993	Delivered on: 23 December 1993 Persons entitled: Commercial Bank of London PLC Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing in respect of f/h property k/as 66 charlton church lane charlton london SE7 and various other properties. See the mortgage charge document for full details. Outstanding
18 March 1993	Delivered on: 1 April 1993 Persons entitled: Commercial Bank of London 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. See the mortgage charge document for full details. Outstanding

Filing History

11 November 2020	Appointment of David Freund as a director on 10 November 2020 (2 pages)
11 November 2020	Termination of appointment of Maurice Freund as a director on 10 November 2020 (1 page)
30 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
17 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
11 October 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
11 May 2017	Registered office address changed from C/O M Surkis 130 High Road Tottenham London Haringey N15 6JN to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O M Surkis 130 High Road Tottenham London Haringey N15 6JN to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4 (3 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
10 November 2015	Secretary's details changed for Abraham Michael Surkis on 1 November 2015 (1 page)
10 November 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Director's details changed for Abraham Michael Surkis on 1 November 2015 (2 pages)
10 November 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Director's details changed for Abraham Michael Surkis on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O M Surkis 130 High Road Tottenham London Haringey N15 6JN on 10 November 2015 (1 page)
10 November 2015	Secretary's details changed for Abraham Michael Surkis on 1 November 2015 (1 page)
10 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O M Surkis 130 High Road Tottenham London Haringey N15 6JN on 10 November 2015 (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 April 2009	Return made up to 21/01/09; full list of members (4 pages)
20 April 2009	Return made up to 21/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 April 2008	Return made up to 21/01/08; full list of members (4 pages)
9 April 2008	Return made up to 21/01/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 92 dunsmure road london N16 5JY (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 92 dunsmure road london N16 5JY (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
16 March 2007	Return made up to 21/01/07; full list of members (7 pages)
16 March 2007	Return made up to 21/01/07; full list of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
15 March 2006	Return made up to 21/01/06; full list of members (7 pages)
15 March 2006	Return made up to 21/01/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
4 August 2005	Return made up to 21/01/05; full list of members (7 pages)
4 August 2005	Return made up to 21/01/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 May 2004	Return made up to 21/01/04; full list of members (7 pages)
26 May 2004	Return made up to 21/01/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 April 2003	Return made up to 21/01/03; full list of members (7 pages)
1 April 2003	Return made up to 21/01/03; full list of members (7 pages)
23 August 2002	Return made up to 21/01/02; full list of members; amend (7 pages)
23 August 2002	Return made up to 21/01/02; full list of members; amend (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 February 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
4 February 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
15 January 2001	Return made up to 21/01/01; full list of members (6 pages)
15 January 2001	Return made up to 21/01/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
17 January 2000	Return made up to 21/01/00; full list of members (6 pages)
17 January 2000	Return made up to 21/01/00; full list of members (6 pages)
10 February 1999	Return made up to 21/01/99; no change of members (4 pages)
10 February 1999	Return made up to 21/01/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
18 February 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 18/02/98 (4 pages)
18 February 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 18/02/98 (4 pages)
2 January 1998	Full accounts made up to 31 January 1997 (6 pages)
2 January 1998	Full accounts made up to 31 January 1997 (6 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
5 February 1997	Return made up to 21/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
5 February 1997	Return made up to 21/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
29 November 1996	Full accounts made up to 31 January 1996 (7 pages)
29 November 1996	Full accounts made up to 31 January 1996 (7 pages)
23 February 1996	Return made up to 21/01/96; no change of members (4 pages)
23 February 1996	Return made up to 21/01/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 January 1995 (5 pages)
30 November 1995	Full accounts made up to 31 January 1995 (5 pages)
6 March 1995	Return made up to 21/01/95; no change of members (4 pages)
6 March 1995	Return made up to 21/01/95; no change of members (4 pages)
8 October 1994	Full accounts made up to 31 January 1994 (5 pages)
8 October 1994	Full accounts made up to 31 January 1994 (5 pages)
26 May 1994	Return made up to 21/01/94; full list of members (5 pages)
26 May 1994	Return made up to 21/01/94; full list of members (5 pages)
23 December 1993	Particulars of mortgage/charge (4 pages)
23 December 1993	Particulars of mortgage/charge (4 pages)
11 November 1993	Particulars of mortgage/charge (3 pages)
11 November 1993	Particulars of mortgage/charge (3 pages)
27 August 1993	Particulars of mortgage/charge (7 pages)
27 August 1993	Particulars of mortgage/charge (7 pages)
1 April 1993	Particulars of mortgage/charge (10 pages)
1 April 1993	Particulars of mortgage/charge (10 pages)
24 March 1993	New secretary appointed;director resigned;new director appointed (2 pages)
24 March 1993	New secretary appointed;director resigned;new director appointed (2 pages)
25 February 1993	Director resigned;new director appointed (2 pages)
25 February 1993	Registered office changed on 25/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 February 1993	Director resigned;new director appointed (2 pages)
25 February 1993	Registered office changed on 25/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 January 1993	Incorporation (11 pages)
21 January 1993	Incorporation (11 pages)

Texfield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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