Kindfield Limited

Company Name	Kindfield Limited
Directors	Uri Ellinson and Alexander Ellinson
Company Status	Active
Company Number	01154571
Category	Private Limited Company
Incorporation Date	3 January 1974(50 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Uri Ellinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(21 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 47859 PO Box 47859 London NW11 0XU

Director Name	Mr Alexander Ellinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(32 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	PO Box 47859 PO Box 47859 London NW11 0XU

Secretary Name	Mr Uri Ellinson
Nationality	British
Status	Current
Appointed	21 August 2006(32 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 47859 PO Box 47859 London NW11 0XU

Director Name	Mr Chaim Ozer Ellinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 5 months after company formation)
Appointment Duration	15 years (resigned 10 July 2006)
Role	Estate Agent
Correspondence Address	3 Minchat Yitzchak Street Jerusalem Israel

Director Name	Mrs Esther Ellinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 August 2006)
Role	Housewife
Correspondence Address	3 Minchat Yitzchak Street Jerusalem Israel

Secretary Name	Mr Chaim Ozer Ellinson
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 August 2006)
Role	Estate Agent
Correspondence Address	3 Minchat Yitzchak Street Jerusalem Israel

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	C.o. & E. Ellinson 1982 Settlement 98.00% Ordinary
2 at £1	Ellinson Foundation LTD 2.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

11 January 1993	Delivered on: 13 January 1993 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all f/h and l/h land and/or the proceeds of sale thereof, all book debts and other debts now or from time to time due owing or incurred to the company, and all gooodwill and uncalled capital and by way of floating charge all book debts and other debts, all other the undertaking and all its property whatsoever and wheresoever both present and future (see form 395 for full details). Outstanding

11 January 1993

Delivered on: 13 January 1993
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all f/h and l/h land and/or the proceeds of sale thereof, all book debts and other debts now or from time to time due owing or incurred to the company, and all gooodwill and uncalled capital and by way of floating charge all book debts and other debts, all other the undertaking and all its property whatsoever and wheresoever both present and future (see form 395 for full details).
Outstanding

Filing History

20 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
31 January 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
13 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
8 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
19 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Mr Alexander Ellinson on 1 July 2019 (2 pages)
19 August 2019	Director's details changed for Mr Uri Ellinson on 1 July 2019 (2 pages)
19 August 2019	Secretary's details changed for Mr Uri Ellinson on 1 July 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 March 2018	Satisfaction of charge 1 in full (2 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 July 2008	Return made up to 28/06/08; full list of members (4 pages)
4 July 2008	Return made up to 28/06/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 28/06/06; full list of members (3 pages)
11 August 2006	Return made up to 28/06/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 August 2005	Return made up to 28/06/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Return made up to 28/06/05; full list of members (3 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 July 2001	Return made up to 28/06/01; full list of members (7 pages)
10 July 2001	Return made up to 28/06/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 July 2000	Return made up to 28/06/00; full list of members (7 pages)
14 July 2000	Return made up to 28/06/00; full list of members (7 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 September 1998	Registered office changed on 28/09/98 from: 101 jesmond road jesmond newcastle-upon-tyne NE2 1NH (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 101 jesmond road jesmond newcastle-upon-tyne NE2 1NH (1 page)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 August 1997	Return made up to 28/06/97; no change of members (4 pages)
14 August 1997	Return made up to 28/06/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 June 1995	Return made up to 28/06/95; no change of members (4 pages)
27 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)