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STRATFIELD HOUSE LTD

Active
13248925·incorporated 2021-03-05

STRATFIELD HOUSE LTD is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13248925; OpenRegistry canonical ID GB-13248925-stratfield-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
12 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STRATFIELD HOUSE LTD has 2 persons with significant control on file:

  • Bluefield Estates One Ltd (United Kingdom reg. 12679473). Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bookstone Estates Ltd (England reg. 09277414). Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Bookstone Estates Ltd (United Kingdom reg. 09277414). Notified 2021-03-05. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Zieg born 1993 resident in England, British national. Notified 2021-03-05. Ceased 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Solomon Steiner born 1988 resident in United Kingdom, Austrian national. Notified 2022-06-16. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Riki Zieg born 1994 resident in United Kingdom, British national. Notified 2022-06-16. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bluefield Estates One Ltd (United Kingdom reg. 12679473). Notified 2021-12-01. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Reavant Homes Limited (England & Wales reg. 13375248). Notified 2021-05-04. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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