Company number 06585886
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 3 PEMBROKE ROAD, NORTHWOOD, MIDDLESEX, HA6 2HP
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 thirty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of SAFE FIELD LIMITED are www.safefield.co.uk, and www.safe-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Safe Field Limited is a Private Limited Company.
The company registration number is 06585886. Safe Field Limited has been working since 07 May 2008.
The present status of the company is Active. The registered address of Safe Field Limited is 3 Pembroke Road Northwood Middlesex Ha6 2hp. The cash in hand is £0.77k. It is £-128.94k against last year. And the total assets are £177.44k, which is £-0.34k against last year. SHAH, Ansu Amritlal is a Secretary of the company. SHAH, Ansu Amritlal is a Director of the company. SHAH, Avni is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
safe field Key Finiance
LIABILITIES
n/a
CASH
£0.77k
-100%
TOTAL ASSETS
£177.44k
-1%
All Financial Figures
Current Directors
Director
SHAH, Avni
Appointed Date: 16 May 2008
52 years old
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 May 2008
Appointed Date: 07 May 2008
Persons With Significant Control
Mr Ansu Amritlal Shah
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAFE FIELD LIMITED Events
08 May 2017
Confirmation statement made on 7 May 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
16 May 2008
Registered office changed on 16/05/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
16 May 2008
Director appointed mrs avni shah
16 May 2008
Director appointed mr ansu shah
16 May 2008
Appointment terminated secretary ashok bhardwaj
07 May 2008
Incorporation
12 July 2013
Charge code 0658 5886 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Rossfield Limited
Description: Notification of addition to or amendment of charge…
4 July 2008
Deed of rental income
Delivered: 9 July 2008
Status: Satisfied
on 3 September 2013
Persons entitled: Abbey National PLC
Description: Rental income from 1 newton road torquay devon.
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied
on 3 September 2013
Persons entitled: Abbey National PLC
Description: The property 1 newton road torquay devon t/no's DN208885…