Active
Company Information for CASEFIELD LIMITED
FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CASEFIELD LIMITED | |
Legal Registered Office | |
FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF Other companies in NW1 | |
Company Number | 04323014 | |
---|---|---|
Company ID Number | 04323014 | |
Date formed | 2001-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 28/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:25:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CASEFIELD SERVICES LLC | Georgia | Unknown | |
![]() |
CASEFIELD SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JACOBS |
||
JOSEPH ISAAC STERNLIGHT |
||
MICHAEL WECHSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NECHEMYA SHEINFELD |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEFAIR LTD | Company Secretary | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
WYNDHAM ROAD LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
JUPITER PROPERTIES FINANCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2016-04-29 | |
ABLESTYLE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
GLOBALTIME LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
BRAMHOPE ESTATES LTD | Company Secretary | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
SONGBROOK LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-09-10 | Active | |
PRIORY WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
ROEBUCK WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
HEMPSHAW LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
KINGS ROAD BRADFORD LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
OAK TREE LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
MORELAND ASSOCIATES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-04 | Dissolved 2016-11-01 | |
PATHWAY ESTATES LTD | Company Secretary | 1999-11-08 | CURRENT | 1999-04-30 | Active | |
APPLECROFT PROPERTIES LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1997-12-22 | Active | |
BERNCRAFT LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-08-05 | Dissolved 2013-10-22 | |
ORGATE LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
SMITHPEAK LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
DEANTAPE LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1989-04-10 | Active | |
CAMRAY PROPERTIES LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
POSLA LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
FORDGATE MIDLANDS PROPERTIES LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
RIVA WIGS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
DAFADAY JEWELLERY LTD | Director | 2017-02-01 | CURRENT | 2016-06-25 | Active | |
64 SANDMERE ROAD RTM COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ASHIRUS LTD | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
ADDL (UK) LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
DAFADAY MANAGEMENT COMPANY LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
ALPHA DEVELOPMENTS DIRECT LIMITED | Director | 2003-12-27 | CURRENT | 1988-01-25 | Active | |
BALAGAN INVESTMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-03 | Active | |
DERMER ESTATES LTD | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
RIVERCOURT PROPERTIES LIMITED | Director | 2000-04-03 | CURRENT | 1996-12-16 | Active | |
SPEARGLADE LIMITED | Director | 1999-11-23 | CURRENT | 1990-04-03 | Active | |
CASTLEWELL HOMES LIMITED | Director | 1999-11-23 | CURRENT | 1994-12-13 | Active | |
UPPERGUILD LIMITED | Director | 1999-11-23 | CURRENT | 1986-12-04 | Active | |
BURSTING INVESTMENTS LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
THE RABBI MOSHE & LEAH DERMER FOUNDATION | Director | 1999-04-14 | CURRENT | 1999-04-14 | Active | |
SITS (BLACKHEATH) LTD | Director | 1996-10-02 | CURRENT | 1996-09-26 | Active | |
DAFADAY PROPERTY SERVICES LIMITED | Director | 1993-04-30 | CURRENT | 1989-12-21 | Active | |
MONDALE LIMITED | Director | 2016-06-09 | CURRENT | 2016-03-18 | Active | |
FORDGATE BASLE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ACREREGAL LTD | Director | 2013-06-30 | CURRENT | 2000-06-06 | Dissolved 2016-01-05 | |
FORDGATE MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
ROSEFAIR LTD | Director | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
WYNDHAM ROAD LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
CITYGOLD DEVELOPMENTS LTD | Director | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
ABLESTYLE LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
GLOBALTIME LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
APPLECROFT PROPERTIES LIMITED | Director | 2005-01-04 | CURRENT | 1997-12-22 | Active | |
ORGATE LIMITED | Director | 2002-06-28 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
OCEANVIEW PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 1996-07-11 | Active | |
PATHWAY ESTATES LTD | Director | 2001-08-01 | CURRENT | 1999-04-30 | Active | |
PRIORY WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
ROEBUCK WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
HEMPSHAW LANE LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
KINGS ROAD BRADFORD LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
OAK TREE LANE LIMITED | Director | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
DEANTAPE LIMITED | Director | 2000-08-02 | CURRENT | 1989-04-10 | Active | |
SMITHPEAK LIMITED | Director | 2000-08-01 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
POSLA LIMITED | Director | 2000-08-01 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
CAMRAY PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GERTNER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043230140010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043230140009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043230140005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043230140007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043230140006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043230140008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CESSATION OF YITZCHAK STEINBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ISAAC STERNLIGHT | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140008 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE GERTNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZCHAK STEINBERG | |
PSC07 | CESSATION OF LESER LANDAU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043230140006 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JACOBS on 2015-06-05 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ISAAC STERNLIGHT | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/11/11 FULL LIST | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | E.G.T. BRIDGING FINANCE LIMITED | ||
Outstanding | E.G.T. BRIDGING FINANCE LIMITED | ||
THIRD PARTY DEED OF CHARGE OVER PROPERTY/LAND | Outstanding | MIZRAHI TEFAHOT BANK LTD | |
RENT CHARGE AGREEMENT | Outstanding | UNITED MIZRAHI BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED MIZRAHI BANK LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 129,015 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 122,596 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEFIELD LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,236 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 2,002 |
Current Assets | 2013-03-31 | £ 5,990 |
Current Assets | 2012-03-31 | £ 4,019 |
Debtors | 2013-03-31 | £ 3,754 |
Debtors | 2012-03-31 | £ 2,017 |
Tangible Fixed Assets | 2013-03-31 | £ 103,725 |
Tangible Fixed Assets | 2012-03-31 | £ 103,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASEFIELD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASEFIELD LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |