Scanfield Limited in 1075 Finchley Road LONDON

Scanfield Limited LONDON

Founded in 1995, Scanfield, classified under reg no. 03013562 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 29 years. Its financial year was closed on Mon, 23rd Sep and its latest financial statement was filed on September 30, 2022.

The company has 4 directors, namely Abraham R., Chaskel B. and Shulem B. and others. Of them, Abraham R., Chaskel B., Shulem B., Eli K. have been with the company the longest, being appointed on 22 September 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scanfield Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013562
Date of Incorporation	Tue, 24th Jan 1995
Industry	Non-trading company
End of financial Year	23rd September
Company age	29 years old
Account next due date	Sun, 23rd Jun 2024 (25 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Abraham R.

Position: Director

Appointed: 22 September 2002

Chaskel B.

Position: Director

Appointed: 22 September 2002

Shulem B.

Position: Director

Appointed: 22 September 2002

Eli K.

Position: Director

Appointed: 22 September 2002

Mendel B.

Position: Director

Appointed: 25 March 1996

Resigned: 22 September 2002

Rosi B.

Position: Secretary

Appointed: 25 March 1996

Resigned: 10 October 2019

Pessy B.

Position: Secretary

Appointed: 13 February 1995

Resigned: 25 March 1996

Moishe B.

Position: Director

Appointed: 13 February 1995

Resigned: 25 March 1996

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 13 February 1995

Notehurst Limited

Position: Nominee Director

Appointed: 24 January 1995

Resigned: 13 February 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 8 names. As BizStats discovered, there is Shulem B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chaskel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ester K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shulem B.

Notified on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaskel B.

Notified on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ester K.

Notified on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah R.

Notified on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eliasz E.

Notified on	6 April 2016
Ceased on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mortimer R.

Notified on	6 April 2016
Ceased on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Heinrich F.

Notified on	6 April 2016
Ceased on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shulem B.

Notified on	21 November 2020
Ceased on	21 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 24, 2022 to September 23, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 25, 2020 to September 24, 2020 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from September 26, 2019 to September 25, 2019 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, August 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 27, 2017 to September 26, 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, August 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 28, 2016 to September 27, 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 25, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 29, 2014 to September 28, 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2011 to September 29, 2011 filed on: 26th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 26th, October 2004	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363a	Annual return made up to January 31, 2004 filed on: 31st, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to January 31, 2004 filed on: 31st, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
363a	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 28th, January 2002	annual return	Free Download
363a	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 28th, January 2002	annual return
AA	Accounts for a small company made up to September 30, 2000 filed on: 20th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 20th, August 2001	accounts	Free Download (9 pages)
363a	Annual return made up to January 28, 2001 filed on: 28th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2001 filed on: 28th, January 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (9 pages)
363a	Annual return made up to January 28, 2000 filed on: 28th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to January 28, 2000 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 5th, February 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 5th, February 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (8 pages)
363a	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (7 pages)
363a	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, September 1997	accounts	Free Download (8 pages)
363a	Annual return made up to January 30, 1997 filed on: 30th, January 1997	annual return	Free Download (7 pages)
363a	Annual return made up to January 30, 1997 filed on: 30th, January 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 25th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 25th, July 1996	accounts	Free Download (2 pages)
363x	Return made up to 24/01/96; full list of members filed on: 30th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 24/01/96; full list of members filed on: 30th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 2nd, March 1995	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 2nd, March 1995	accounts

Scanfield Limited LONDON

Scanfield Limited Address / Contact

Company Information / Profile

Company staff

Abraham R.

Chaskel B.

Shulem B.

Eli K.

Mendel B.

Rosi B.

Pessy B.

Moishe B.

Notehold Limited

Notehurst Limited

People with significant control

Company filings

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