Elmside Stoneyfields Limited

Company Name	Elmside Stoneyfields Limited
Director	Avraham Mizrachi
Company Status	Active
Company Number	03070786
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Avraham Mizrachi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Peter Edwin Morrish
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 23 December 2004)
Role	Chess Supplies/Partner
Correspondence Address	Flat 3 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Director Name	Kevin Ivor Moss
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1997)
Role	Manager
Correspondence Address	Flat 2 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Director Name	Woolf Petrook
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1998)
Role	Retired
Correspondence Address	1 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Director Name	Dr Carl Safran
Date of Birth	July 1917 (Born 106 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 07 March 2005)
Role	Retired
Correspondence Address	Flat 4 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Secretary Name	Kevin Ivor Moss
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 14 January 1996)
Role	Manager
Correspondence Address	Flat 2 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Secretary Name	Woolf Petrook
Nationality	British
Status	Resigned
Appointed	14 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1998)
Role	Retired
Correspondence Address	1 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG

Director Name	Mrs Carole Ann Sussman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 October 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	9 Parkside Drive Edgware Middlesex HA8 8JU

Secretary Name	Mrs Carole Ann Sussman
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 October 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	9 Parkside Drive Edgware Middlesex HA8 8JU

Director Name	Dr Jaclyn Safran
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Physician
Correspondence Address	114 Eagle Ridge Drive S.W. Calgary Alberta T2v 2v4

Director Name	Laura Safran
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Lawyer
Correspondence Address	114 Eagle Ridge Drive S.W. Calgary Alberta T2v 2v4

Director Name	Sean Friedman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(16 years after company formation)
Appointment Duration	10 years, 9 months (resigned 06 April 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Elmside Stoneyfields Lane Edgware Middlesex HA8 9SG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	1 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

2 at £1	Anne Marie Mizrachi 25.00% Ordinary
2 at £1	Carole Ann Sussman 25.00% Ordinary
2 at £1	Gideon Yaakov Halter & Sara Fay Halter 25.00% Ordinary
2 at £1	Terence Augustine Le Sueur & Contra Nominees LTD 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

23 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
14 March 2023	Second filing of Confirmation Statement dated 24 May 2022 (3 pages)
20 February 2023	Appointment of Mrs Anne Marie Mizrachi as a director on 16 February 2023 (2 pages)
20 February 2023	Notification of Avraham Mizrachi as a person with significant control on 6 April 2022 (2 pages)
20 February 2023	Withdrawal of a person with significant control statement on 20 February 2023 (2 pages)
20 February 2023	Notification of Anne Marie Mizrachi as a person with significant control on 6 April 2022 (2 pages)
16 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
8 September 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 8 September 2022 (1 page)
15 June 2022	Director's details changed for Avraham Mizrachi on 14 June 2022 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/03/2023. (5 pages)
8 April 2022	Termination of appointment of Sean Friedman as a director on 6 April 2022 (1 page)
5 October 2021	Termination of appointment of Carole Ann Sussman as a secretary on 1 October 2021 (1 page)
5 October 2021	Appointment of Avraham Mizrachi as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Carole Ann Sussman as a director on 1 October 2021 (1 page)
8 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
8 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8 (5 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8 (6 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8 (6 pages)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (5 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (5 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Sean Friedman as a director (2 pages)
31 August 2011	Appointment of Sean Friedman as a director (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
20 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Jaclyn Safran as a director (1 page)
6 July 2011	Termination of appointment of Jaclyn Safran as a director (1 page)
6 July 2011	Termination of appointment of Laura Safran as a director (1 page)
6 July 2011	Termination of appointment of Laura Safran as a director (1 page)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
7 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
6 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 June 2007	Return made up to 21/06/07; full list of members (3 pages)
22 June 2007	Return made up to 21/06/07; full list of members (3 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 January 2006	Return made up to 21/06/05; full list of members (4 pages)
26 January 2006	Return made up to 21/06/05; full list of members (4 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: flat 1 elmside 55 stoneyfields lane edgware middlesex HA8 9SG (1 page)
16 August 2004	Registered office changed on 16/08/04 from: flat 1 elmside 55 stoneyfields lane edgware middlesex HA8 9SG (1 page)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 July 2003	Return made up to 21/06/03; full list of members (7 pages)
8 July 2003	Return made up to 21/06/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
22 August 2002	Return made up to 21/06/02; full list of members (7 pages)
22 August 2002	Return made up to 21/06/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 July 2001	Return made up to 21/06/01; full list of members (7 pages)
2 July 2001	Return made up to 21/06/01; full list of members (7 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
11 August 2000	Return made up to 21/06/00; full list of members (6 pages)
11 August 2000	Return made up to 21/06/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 August 1999	Return made up to 21/06/99; full list of members (7 pages)
27 August 1999	Return made up to 21/06/99; full list of members (7 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
24 June 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 July 1996	Ad 21/06/96--------- Â£ si 2@1 (2 pages)
17 July 1996	Return made up to 21/06/96; full list of members (6 pages)
17 July 1996	Ad 21/06/96--------- Â£ si 2@1 (2 pages)
17 July 1996	Return made up to 21/06/96; full list of members (6 pages)
1 April 1996	Registered office changed on 01/04/96 from: flat 1 elmside 55 stoneyfields lane edgware middlesex HA8 9SG (1 page)
1 April 1996	Registered office changed on 01/04/96 from: flat 1 elmside 55 stoneyfields lane edgware middlesex HA8 9SG (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 1346 high road whetstone london N20 9HJ (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 1346 high road whetstone london N20 9HJ (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Secretary resigned (1 page)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Ad 06/07/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New secretary appointed;new director appointed (2 pages)
1 August 1995	New secretary appointed;new director appointed (2 pages)
1 August 1995	Ad 06/07/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Secretary resigned (2 pages)
21 June 1995	Incorporation (28 pages)
21 June 1995	Incorporation (28 pages)

Elmside Stoneyfields Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London