MYFIELD LIMITED

Overview

Company Name	MYFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02863014
Jurisdiction	England/Wales
Date of Creation	Oct 15, 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 MYFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MYFIELD LIMITED located?

Registered Office Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London England
Undeliverable Registered Office Address	No

What are the latest accounts for MYFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MYFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for MYFIELD LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Oct 21, 2025	Director's details changed for Mr Noam Tamir on Oct 15, 2025	2 pages	CH01

Oct 21, 2025	Director's details changed for Michael Vivian Sternberg on Oct 15, 2025	2 pages	CH01

Oct 21, 2025	Director's details changed for Mr Richard Malcolm Slowe on Oct 21, 2025	2 pages	CH01

Aug 12, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Sep 07, 2023	Appointment of Mr Hugh Simon Anthony Raperport as a director on Aug 18, 2023	2 pages	AP01

Aug 29, 2023	Accounts for a small company made up to Nov 30, 2022	14 pages	AA

Jun 05, 2023	Termination of appointment of Martin Arthur Malcolm Slowe as a director on Apr 17, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mr Martin Leigh Wyman as a secretary on Apr 17, 2023	2 pages	AP03

Jun 05, 2023	Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on Apr 17, 2023	1 pages	TM02

Oct 26, 2022	Confirmation statement made on Oct 15, 2022 with updates	5 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Nov 30, 2021	18 pages	AA

Mar 21, 2022	Change of details for Starmount (Securities) Ltd as a person with significant control on Mar 16, 2022	2 pages	PSC05

Mar 17, 2022	Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on Mar 17, 2022	1 pages	CH03

Mar 17, 2022	Director's details changed for Paul Anthony Grossmith-Dwek on Mar 16, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr. Martin Arthur Malcolm Slowe on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr Daniel Isaiah Sternberg on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on Mar 17, 2022	1 pages	AD01

Nov 24, 2021	Accounts for a small company made up to Nov 30, 2020	15 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Oct 16, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Aug 21, 2020	Accounts for a small company made up to Nov 30, 2019	15 pages	AA

View All Filings

Who are the officers of MYFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYMAN, Martin Leigh Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Apr 17, 2023		Secretary	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England				309802620001
GROSSMITH-DWEK, Paul Anthony Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Dec 05, 2006		Director	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	England	British	1973-1	116505940001
RAPERPORT, Hugh Simon Anthony Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Aug 18, 2023		Director	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	England	British	1949-10	28940590001
SLOWE, Richard Malcolm Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Jul 21, 2013		Director	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	England	British	1946-10	84755500001
STERNBERG, Daniel Isaiah Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Oct 16, 2016		Director	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	United Kingdom	British	1982-9	222558910001
STERNBERG, Michael Vivian 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons Ground Floor England	Aug 02, 1995		Director	31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons Ground Floor England	England	British	1951-9	6229270001
TAMIR, Noam 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons Ground Floor England	Nov 03, 2008		Director	31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons Ground Floor England	England	British	1954-6	8228110001
SLOWE, Martin Arthur Malcolm, Mr. Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Oct 18, 1993	Apr 17, 2023	Secretary	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England		British		5200840001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 15, 1993	Oct 18, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
SLOWE, Martin Arthur Malcolm, Mr. Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	Oct 18, 1993	Apr 17, 2023	Director	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England	United Kingdom	British	1940-9	5200840001
SLOWE, Victoria Jane 35 Ornan Road NW3 4QD London	Oct 18, 1993	Jun 03, 2013	Director	35 Ornan Road NW3 4QD London	United Kingdom	British	1947-5	11923980001
STERNBERG, Hazel, Lady Courtenay Avenue N6 4LP London Branksome	Oct 18, 1993	Nov 03, 2008	Director	Courtenay Avenue N6 4LP London Branksome	United Kingdom	British	1927-12	5200830001
STERNBERG, Sigmund, Sir Courtenay Avenue N6 4LP London Branksome United Kingdom	Oct 18, 1993	Oct 18, 2016	Director	Courtenay Avenue N6 4LP London Branksome United Kingdom	United Kingdom	British	1921-6	16584960001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 15, 1993	Oct 18, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Starmount (Securities) Ltd

Apr 06, 2016

31 Kentish Town Road

Camden Town

NW1 8NL London

Ground Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00528421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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