LL

LITCHFIELDS LIMITED

Active

Company number 02373684

London, England · Incorporated 19 April 1989

470a Green Lanes, London, N13 5PA, England

Last updated on 20 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FASTHOME PROPERTIES LIMITED · 19 April 1989 – 15 May 1989

Company overview

Incorporated on 19 April 1989 and registered in England and Wales, LITCHFIELDS LIMITED remains an active private limited company, now trading for 37 years. It changed its name from FASTHOME PROPERTIES LIMITED on 19 April 1989. Its registered office is at 470a Green Lanes, London, N13 5PA, England. Its principal activity is real estate agencies (SIC 68310).

Richard Howard Barnett is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of four British directors: BARNETT, Richard Howard, BOBROFF, Charles Joseph (appointed 9 June 2004), HARRISON, Giselle Victoria (appointed 27 November 2006) and MARK, Gideon Saul (appointed 7 February 2022). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 August 2025, were filed on 14 May 2026. The next accounts are due by 30 May 2027. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 137 filings for this company, most recently a confirmation statement filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
7
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • RICHARD HOWARD BARNETT (72.0%)
  • CHARLES BOBROFF (10.0%)
  • LAURA JANE BARNETT (8.0%)
  • GISELLE HARRISON (5.0%)
  • GIDEON SAUL MARK (5.0%)
  • JOSEPHINE BALKIN (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLES BOBROFF ORDINARY 10 10.00% 10 10.00%
GIDEON SAUL MARK ORDINARY 5 5.00% 5 5.00%
GISELLE HARRISON ORDINARY 5 5.00% 5 5.00%
JOSEPHINE BALKIN ORDINARY 0 0.00% 0 0.00%
LAURA JANE BARNETT ORDINARY 8 8.00% 8 8.00%
RICHARD HOWARD BARNETT ORDINARY 72 72.00% 72 72.00%
Total 100 100% 100 100%

Officers

MG
MARK, Gideon Saul
Director
7 February 2022
HG
HARRISON, Giselle Victoria
Director
27 November 2006
BC
BOBROFF, Charles Joseph
Director
9 June 2004
BR
BARNETT, Richard Howard
Director
—
BJ
BALKIN, Josephine
Secretary · Resigned
23 September 1992
GA
GOLDBERG, Alan
Director · Resigned
21 August 1992
GJ
GOLDBERG, Jonathan David
Director · Resigned
21 August 1992
GJ
GOULD, Jeffrey Norman
Director · Resigned
—

Persons with significant control

PS
Richard Howard Barnett
Born January 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
29 June 2007 View
Resolution
Resolution
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Capital
14 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Capital
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Capital
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Accounts
2 January 1998 View
Accounts With Accounts Type Small
Accounts
17 October 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Mortgage
8 January 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Auditors Resignation Company
Auditors
11 October 1995 View
Legacy
Address
1 September 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Address
15 November 1993 View
Auditors Resignation Company
Auditors
29 October 1993 View
Accounts With Accounts Type Small
Accounts
1 October 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Accounts
23 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Mortgage
4 December 1989 View
Legacy
Capital
24 October 1989 View
Resolution
Resolution
16 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Accounts
10 October 1989 View
Legacy
Officers
19 September 1989 View
Resolution
Resolution
31 May 1989 View
Legacy
Capital
31 May 1989 View
Resolution
Resolution
30 May 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Address
30 May 1989 View
Certificate Change Of Name Company
Change Of Name
12 May 1989 View
Certificate Change Of Name Company
Change Of Name
12 May 1989 View
Legacy
Address
4 May 1989 View
Incorporation Company
Incorporation
19 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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