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PROPFIELD LIMITED

PROPFIELD LIMITED

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

    • Overview

    Company NamePROPFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13287953
    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 PROPFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPFIELD LIMITED located?

    Registered Office Address
    12 Raith Avenue
    N14 7DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueYes

    What are the latest filings for PROPFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registration of charge 132879530002, created on Aug 23, 2024

    		3 pagesMR01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registration of charge 132879530001, created on Aug 11, 2022

    		4 pagesMR01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Appointment of Magdalena Kuytu as a director on Apr 01, 2021

    		2 pagesAP01

    Notification of Magdalena Kuytu as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Change of details for Mr Bahadir Kuytu as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2021

    Statement of capital on Mar 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROPFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUYTU, Bahadir
    Raith Avenue
    N14 7DU London
    12
    England
    		Director
    Raith Avenue
    N14 7DU London
    12
    England
    		EnglandBritishDirector208172710001
    KUYTU, Magdalena
    Raith Avenue
    N14 7DU London
    12
    England
    		Director
    Raith Avenue
    N14 7DU London
    12
    England
    		EnglandBritishDirector281752040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magdalena Kuytu
    Raith Avenue
    N14 7DU London
    12
    England
    		Apr 01, 2021
    Raith Avenue
    N14 7DU London
    12
    England
    		No
    Nationality: British
    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.
    Mr Bahadir Kuytu
    Raith Avenue
    N14 7DU London
    12
    England
    		Mar 24, 2021
    Raith Avenue
    N14 7DU London
    12
    England
    		No
    Nationality: British,Turkish
    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.
    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