| Company Name | Ormfield Holdings Ltd |
|---|---|
| Directors | Naftali Wachsman and Sara Bernstein |
| Company Status | Active |
| Company Number | 10323698 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Naftali Wachsman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
| Director Name | Ms Sara Bernstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
Location
| Registered Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 4 February 2021 | Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 25 April 2020 | Confirmation statement made on 11 April 2020 with updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 May 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 25 April 2019 | Change of share class name or designation (2 pages) |
| 25 April 2019 | Change of share class name or designation (2 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 11 April 2018 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 11 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 20 March 2018 | Change of share class name or designation (2 pages) |
| 8 March 2018 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 5 March 2018 (2 pages) |
| 7 March 2018 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 5 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 6 March 2018 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 5 March 2018 (2 pages) |
| 19 October 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 19 October 2017 | Cessation of Ormfield Properties Limited as a person with significant control on 19 October 2017 (1 page) |
| 19 October 2017 | Cessation of Ormfield Properties Limited as a person with significant control on 10 August 2016 (1 page) |
| 19 October 2017 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 1 January 2017 (2 pages) |
| 19 October 2017 | Cessation of Ormfield Properties Limited as a person with significant control on 10 August 2016 (1 page) |
| 19 October 2017 | Change of details for Eurolinque Realty Uk Ltd as a person with significant control on 1 January 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 12 January 2017 (1 page) |
| 17 August 2016 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 17 August 2016 (1 page) |
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|