Introduction
Watch Company
S
STRATFIELD HOUSE LTD
STRATFIELD HOUSE LTD is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STRATFIELD HOUSE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13248925
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
8
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEINER, Solomon
ActiveUrban Hive, LondonE5 9BQ
Born January 1988
Director
Appointed 05 Mar 2021
STEINER, Solomon
Urban Hive, LondonE5 9BQ
Born January 1988
Director
05 Mar 2021
Active
ZIEG, Riki
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Director
Appointed 01 Dec 2021
ZIEG, Riki
Urban Hive, LondonE5 9BQ
Born April 1994
Director
01 Dec 2021
Active
ZIEG, Simon
ResignedUrban Hive, LondonE5 9BQ
Born December 1993
Director
Appointed 05 Mar 2021
Resigned 01 Dec 2021
ZIEG, Simon
Urban Hive, LondonE5 9BQ
Born December 1993
Director
05 Mar 2021
Resigned 01 Dec 2021
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Steiner
CeasedUrban Hive, LondonE5 9BQ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Ceased 16 Jun 2022
Mr Solomon Steiner
Urban Hive, LondonE5 9BQ
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Ceased 16 Jun 2022
Ceased
Mrs Riki Zieg
CeasedUrban Hive, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Ceased 16 Jun 2022
Mrs Riki Zieg
Urban Hive, LondonE5 9BQ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Ceased 16 Jun 2022
Ceased
Bluefield Estates One Ltd
ActiveUrban Hive, LondonE5 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Bluefield Estates One Ltd
Urban Hive, LondonE5 9BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Bookstone Estates Ltd
ActiveWargrave Avenue, LondonN15 6TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Bookstone Estates Ltd
Wargrave Avenue, LondonN15 6TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Theydon Road, LondonE5 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 16 Jun 2022
Bluefield Estates One Ltd
Theydon Road, LondonE5 9BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 16 Jun 2022
Ceased
Reavant Homes Limited
CeasedTheydon Road, LondonE5 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2021
Ceased 01 Dec 2021
Reavant Homes Limited
Theydon Road, LondonE5 9BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2021
Ceased 01 Dec 2021
Ceased
Bookstone Estates Ltd
CeasedWargrave Avenue, LondonN15 6TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 16 Jun 2022
Bookstone Estates Ltd
Wargrave Avenue, LondonN15 6TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 16 Jun 2022
Ceased
Mr Simon Zieg
CeasedUrban Hive, LondonE5 9BQ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 04 May 2021
Mr Simon Zieg
Urban Hive, LondonE5 9BQ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 04 May 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2024
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021