| Company Name | Mossfield Properties Limited |
|---|---|
| Director | Hussein Talat Ismail |
| Company Status | Active |
| Company Number | 04355032 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 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 | Mr Hussein Talat Ismail |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Waltham Way London E4 8AZ |
| Secretary Name | Mr Ismail Talat Ismail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 09 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Ashfield Road Southgate London N14 7LA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(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 | 17 January 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 77 Ashfield Road London N14 7LA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,056 |
| Cash | £68,571 |
| Current Liabilities | £33,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 17 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 June 2016 | Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016 (1 page) |
| 17 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 August 2013 | Termination of appointment of Ismail Ismail as a secretary (1 page) |
| 12 August 2013 | Termination of appointment of Ismail Ismail as a secretary (1 page) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Hussein Talat Ismail on 17 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Hussein Talat Ismail on 17 January 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 3 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 15 June 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 7 March 2003 | Ad 15/02/02--------- £ si 998@1 (2 pages) |
| 7 March 2003 | Ad 15/02/02--------- £ si 998@1 (2 pages) |
| 4 March 2003 | Return made up to 17/01/03; full list of members
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| 4 March 2003 | Return made up to 17/01/03; full list of members
|
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 17 January 2002 | Incorporation (12 pages) |
| 17 January 2002 | Incorporation (12 pages) |