| Company Name | Pixfield Court Ltd |
|---|---|
| Directors | Eve Freda Rothfeld and Joel Bokor |
| Company Status | Active |
| Company Number | 04421407 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Eve Freda Rothfeld |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Secretary Name | Mr Myer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | Mr Joel Bokor |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | R. Guggenheim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,294 |
| Net Worth | £5,908 |
| Cash | £3,013 |
| Current Liabilities | £16,134 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 2 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 11 March 2022 | Appointment of Mr Joel Bokor as a director on 11 March 2022 (2 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 7 August 2019 | Cessation of Rafael Robert Guggenhiem as a person with significant control on 1 April 2019 (1 page) |
| 7 August 2019 | Notification of Jonah Perelman as a person with significant control on 1 April 2019 (2 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 23 February 2015 | Amended total exemption full accounts made up to 30 April 2014 (11 pages) |
| 23 February 2015 | Amended total exemption full accounts made up to 30 April 2014 (11 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 25 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 30 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 10 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 20 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 8 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 30 May 2002 | New director appointed (3 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 30 May 2002 | New director appointed (3 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (14 pages) |
| 22 April 2002 | Incorporation (14 pages) |