Stratfield House Ltd is a private limited company situated at 12 Urban Hive, Theydon Road, London E5 9BQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Riki Z., appointed on 01 December 2021. Director Solomon S., appointed on 05 March 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12 Urban Hive |
| Office Address2 | Theydon Road |
| Town | London |
| Post code | E5 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13248925 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 05 March 2021
The list of PSCs that own or control the company includes 8 names. As we identified, there is Bluefield Estates One Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bookstone Estates Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bookstone Estates Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bluefield Estates One Ltd
12 Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House London |
| Registration number | 12679473 |
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bookstone Estates Ltd
103 Wargrave Avenue, London, N15 6TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House London |
| Registration number | 09277414 |
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bookstone Estates Ltd
103 Wargrave Avenue, London, N15 6TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09277414 |
| Notified on | 5 March 2021 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bluefield Estates One Ltd
12 Urban Hive Theydon Road, London, E5 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House London |
| Registration number | 12679473 |
| Notified on | 1 December 2021 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Riki Z.
| Notified on | 16 June 2022 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Solomon S.
| Notified on | 16 June 2022 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reavant Homes Limited
12 Urban Hive Theydon Road, London, E5 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House London |
| Registration number | 13375248 |
| Notified on | 4 May 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon Z.
| Notified on | 5 March 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 431 404 | 3 347 542 |
| Net Assets Liabilities | -65 817 | 539 052 |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 400 |
| Creditors | 2 299 559 | 2 814 838 |
| Fixed Assets | 1 802 838 | 7 748 |
| Net Current Assets Liabilities | -1 868 155 | 532 704 |
| Total Assets Less Current Liabilities | -65 317 | 540 452 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th May 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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