LITCHFIELDS LIMITED

Key Data

Status

Active

Company No.

02373684

Incorporation date

19/04/1989

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

27/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-08-30

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

14/06/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 470a Green Lanes London N13 5PA on 2024-06-14

View PDF (1 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

01/06/2023

Change of details for Richard Howard Barnett as a person with significant control on 2016-04-06

View PDF (2 pages)

21/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

18/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

17/05/2022

Change of details for Richard Howard Barnett as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17

View PDF (1 pages)

05/05/2022

Appointment of Gideon Saul Mark as a director on 2022-02-07

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

06/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

27/05/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

14/05/2019

Termination of appointment of Josephine Balkin as a secretary on 2019-05-13

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (7 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

03/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

26/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

18/08/2011

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2011-08-18

View PDF (1 pages)

18/08/2011

Director's details changed for Charles Bobroff on 2011-04-19

View PDF (2 pages)

18/08/2011

Director's details changed for Richard Howard Barnett on 2011-04-19

View PDF (2 pages)

18/08/2011

Director's details changed for Giselle Harrison on 2011-04-19

View PDF (2 pages)

18/08/2011

Secretary's details changed for Miss Josephine Balkin on 2011-04-19

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Charles Bobroff on 2010-06-05

View PDF (2 pages)

02/07/2010

Director's details changed for Giselle Harrison on 2010-06-05

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

04/12/2008

Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT

View PDF (1 pages)

07/07/2008

Return made up to 05/06/08; no change of members

View PDF (7 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

29/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

06/12/2006

Resolutions

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (2 pages)

27/06/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

23/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

22/06/2004

Ad 09/06/04--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Ad 02/06/04--------- £ si 50@1=50 £ ic 45/95

View PDF (2 pages)

14/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

25/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

26/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

18/06/2002

£ sr 25000@1 28/11/00

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

£ ic 49970/25045 09/11/01 £ sr 24925@1=24925

View PDF (1 pages)

18/06/2002

£ ic 50025/49970 09/11/01 £ sr 55@1=55

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (1 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (2 pages)

27/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

21/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

09/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

20/10/1998

Resolutions

View PDF (1 pages)

01/07/1998

Return made up to 05/06/98; no change of members

View PDF (0 pages)

18/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

02/01/1998

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

17/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

02/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

13/06/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

11/10/1995

Auditor's resignation

View PDF (2 pages)

01/09/1995

Registered office changed on 01/09/95 from: 4 wellington avenue pinner middlesex HA5 4NG

View PDF (1 pages)

16/06/1995

Return made up to 05/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

30/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/11/1993

Registered office changed on 15/11/93 from: 58/60 berners st london W1P 4JS

View PDF (0 pages)

29/10/1993

Auditor's resignation

View PDF (0 pages)

01/10/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

06/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/10/1992

Director resigned

View PDF (0 pages)

30/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

23/09/1992

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

18/10/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

16/10/1991

Return made up to 05/06/91; no change of members

View PDF (0 pages)

09/10/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

02/10/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

06/06/1990

Director resigned

View PDF (0 pages)

06/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1989

Wd 16/10/89 ad 12/06/89--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (0 pages)

16/10/1989

Resolutions

View PDF (1 pages)

10/10/1989

New director appointed

View PDF (0 pages)

10/10/1989

Accounting reference date notified as 30/11

View PDF (0 pages)

19/09/1989

New director appointed

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (1 pages)

31/05/1989

£ nc 1000/100000

View PDF (1 pages)

30/05/1989

Resolutions

View PDF (2 pages)

30/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/05/1989

Registered office changed on 30/05/89 from: 6 albermarle street london W1X 4BJ

View PDF (0 pages)

12/05/1989

Certificate of change of name

View PDF (0 pages)

12/05/1989

Certificate of change of name

View PDF (2 pages)

04/05/1989

Registered office changed on 04/05/89 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

19/04/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

05/06/2026

Last change occurred

30/08/2024

Accounts

Micro Entity

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
210.09K
-
0.00
769.52K
-

2022
9
214.65K
-
0.00
689.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldberg, Alan	Director	20/08/1992 - 21/09/1992	26
Harrison, Giselle	Director	27/11/2006 - Present	-
Goldberg, Jonathan David	Director	20/08/1992 - 21/09/1992	37
Bobroff, Charles	Director	09/06/2004 - Present	-
Mark, Gideon Saul	Director	07/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITCHFIELDS LIMITED

LITCHFIELDS LIMITED is an(a) Active company incorporated on 19/04/1989 with the registered office located at 470a Green Lanes, London N13 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITCHFIELDS LIMITED?

LITCHFIELDS LIMITED is currently Active. It was registered on 19/04/1989 .

Where is LITCHFIELDS LIMITED located?

LITCHFIELDS LIMITED is registered at 470a Green Lanes, London N13 5PA.

What does LITCHFIELDS LIMITED do?

LITCHFIELDS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LITCHFIELDS LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-05 with no updates.