BACKFIELD LIMITED

Hellopages » Greater London » Hackney » N16 6PS

Company number 04996785
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 129 KYVERDALE ROAD, LONDON, N16 6PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Joseph Schwartz on 19 April 2017; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BACKFIELD LIMITED are www.backfield.co.uk, and www.backfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Backfield Limited is a Private Limited Company. The company registration number is 04996785. Backfield Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Backfield Limited is 129 Kyverdale Road London N16 6ps. The company`s financial liabilities are £41.09k. It is £12.77k against last year. The cash in hand is £0.84k. It is £-3.09k against last year. And the total assets are £64.16k, which is £44.07k against last year. SCHWARTZ, Miriam is a Secretary of the company. SCHWARTZ, Joseph is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


backfield Key Finiance

LIABILITIES £41.09k
+45%
CASH £0.84k
-79%
TOTAL ASSETS £64.16k
+219%
All Financial Figures

Current Directors

Secretary
SCHWARTZ, Miriam
Appointed Date: 22 December 2003

Director
SCHWARTZ, Joseph
Appointed Date: 22 December 2003
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 16 December 2003

Nominee Director
BUYVIEW LTD
Resigned: 22 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Joseph Schwartz
Notified on: 12 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BACKFIELD LIMITED Events

27 Apr 2017
Director's details changed for Mr Joseph Schwartz on 19 April 2017
27 Mar 2017
Total exemption small company accounts made up to 30 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Apr 2016
Registration of charge 049967850004, created on 7 April 2016
...
... and 30 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
16 Dec 2003
Incorporation

BACKFIELD LIMITED Charges

7 April 2016
Charge code 0499 6785 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 21 haynes close, london, N17…
14 June 2007
Mortgage deed
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 regan house snells park london t/n EGL259230 and fixed…
26 September 2006
Mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 22 dodsley place 289 montagu road london t/no…
22 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 21 haynes close london t/no EGL247855…