About

Registered Number: 02863014
Date of Incorporation: 15/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Clayton Stark & Co 5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ,

 

Myfield Ltd was founded on 15 October 1993 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 31 July 2018
CH03 - Change of particulars for secretary 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 25 April 2016
AD01 - Change of registered office address 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 August 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 21 August 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 24 October 1996
287 - Change in situation or address of Registered Office 16 August 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 01 November 1995
288 - N/A 26 September 1995
AA - Annual Accounts 05 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1994
RESOLUTIONS - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
287 - Change in situation or address of Registered Office 27 October 1993
NEWINC - New incorporation documents 15 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.