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OFFICERS FIELD DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Officers Field Development Limited. The company was founded 14 years ago and was given the registration number 07167731. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OFFICERS FIELD DEVELOPMENT LIMITED
Company Number:07167731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:80 Cheapside, London, EC2V 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 December 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director04 August 2017Active
32, Hampstead High Street, London, NW3 1JQ

Secretary24 February 2010Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary22 December 2014Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director02 January 2013Active
32, Hampstead High Street, London, NW3 1JQ

Director22 November 2010Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director22 December 2014Active
80, Cheapside, London, EC2V 6EE

Director17 July 2017Active
32, Hampstead High Street, London, NW3 1JQ

Director24 February 2010Active
80, Cheapside, London, EC2V 6EE

Director07 November 2016Active
32, Hampstead High Street, London, NW3 1JQ

Director18 June 2010Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director22 December 2014Active
32, Hampstead High Street, London, NW3 1JQ

Director18 June 2010Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director22 December 2014Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director24 February 2010Active
32, Hampstead High Street, London, NW3 1JQ

Director24 February 2010Active
32, Hampstead High Street, London, NW3 1JQ

Director23 February 2011Active
80, Cheapside, London, EC2V 6EE

Director10 November 2015Active
38a, Downshire Hill, London, NW3 1NU

Director24 February 2010Active
32, Hampstead High Street, London, NW3 1JQ

Director24 February 2010Active

People with Significant Control

Zero C Group (2008) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-07-03Officers

Appoint person secretary company with name date.

Download
2023-07-03Officers

Termination secretary company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Change person secretary company with change date.

Download
2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination director company with name termination date.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Change person director company with change date.

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2021-06-16Dissolution

Dissolution withdrawal application strike off company.

Download
2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download

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