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RESTFIELD LIMITED

RESTFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESTFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESTFIELD LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RESTFIELD LIMITED located?

    Registered Office Address
    Millars One
    Southmill Road
    CM23 3DH Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for RESTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Ms Sau Ting Lam as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Change of details for Ms Shelley Sau Ting Lam as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Change of details for Ms Sau Ting Lam as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Cessation of Shelley Sau Ting Lam as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Notification of Sau Ting Lam as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Director's details changed for Mrs Sau Ting Lam on Feb 01, 2023

    		2 pagesCH01

    Change of details for Ms Shelley Sau Ting Lam as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Director's details changed for Shelley Sau Ting Lam on May 21, 2022

    		2 pagesCH01

    Registered office address changed from Millans One South Mill Road Bishops Stortford Hertfordshire CM23 3DH to Millars One Southmill Road Bishop's Stortford CM23 3DH on May 29, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RESTFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Po Yan
    Millans One
    Southmill Road
    CM23 3DH Bishops Stortford
    Hertfordshire
    		Secretary
    Millans One
    Southmill Road
    CM23 3DH Bishops Stortford
    Hertfordshire
    		British95510330001
    LAM, Sau Ting
    Jordon Close
    CM24 8SH Stansted
    17
    England
    		Director
    Jordon Close
    CM24 8SH Stansted
    17
    England
    		EnglandBritishCompany Director95510170003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESTFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sau Ting Lam
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars One
    England
    		Feb 01, 2023
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars One
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sau Ting Lam
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars One
    England
    		Jan 05, 2017
    Southmill Road
    CM23 3DH Bishop's Stortford
    Millars One
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0