TEXFIELD PROPERTIES LIMITED

Overview

Company Name	TEXFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02781846
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXFIELD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TEXFIELD PROPERTIES LIMITED located?

Registered Office Address	130 High Road N15 6JN London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEXFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for TEXFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for TEXFIELD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Oct 29, 2025	Notification of David Freund as a person with significant control on Oct 29, 2025	2 pages	PSC01

Oct 22, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Oct 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Oct 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2025	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Oct 19, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 27, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Oct 28, 2022	Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022	1 pages	AA01

Sep 06, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 26, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Appointment of David Freund as a director on Nov 10, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Maurice Freund as a director on Nov 10, 2020	1 pages	TM01

Sep 30, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Sep 17, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Oct 11, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEXFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SURKIS, Abraham Michael High Road Tottenham N15 6JN London 130 Room 3 England	Mar 08, 1993		Secretary	High Road Tottenham N15 6JN London 130 Room 3 England		American		33368280001
FREUND, David High Road N15 6JN London 130 England	Nov 10, 2020		Director	High Road N15 6JN London 130 England	England	Belgian	1960-9	276419060001
SURKIS, Abraham Michael c/o M Surkis High Road Tottenham N15 6JN London 130 Room 3 England	Mar 08, 1993		Director	c/o M Surkis High Road Tottenham N15 6JN London 130 Room 3 England	United Kingdom	American	1955-5	33368280001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 21, 1993	Mar 08, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
FREUND, David 13 Castlewood Road N16 6DL London	Feb 08, 1993	Feb 09, 1997	Director	13 Castlewood Road N16 6DL London	England	Belgian	1960-9	25438070001
FREUND, Maurice 3 Overlea Road E5 9BG London	Feb 09, 1997	Nov 10, 2020	Director	3 Overlea Road E5 9BG London	England	Belgian	1958-12	8891450001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 21, 1993	Mar 08, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Freund High Road N15 6JN London 130 England	Oct 29, 2025	High Road N15 6JN London 130 England	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Abraham Surkis High Road N15 6JN London 130 England	Aug 02, 2016	High Road N15 6JN London 130 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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