Texfield Properties Limited

Active02781846 Private limited company
Incorporated
21 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Freund
Owned by
David Freund
Abraham Surkis
Accounts type
Total exemption full
Region
Greater London
Address
130 High Road
London
N15 6JN

Filing status

Accounts due
2 December 2026
Last accounts
31 January 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Freund, David
Director · Appointed 10 November 2020
Belgian
Born September 1960 (66)
Secretary · Appointed 8 March 1993
American
Director · Appointed 8 March 1993
American
Born May 1955 (71)
Officer history (4 former)
10 November 2020
Appointed Freund, David as Director
10 November 2020
Resigned Freund, Maurice as Director
9 February 1997
Appointed Freund, Maurice as Director
9 February 1997
Resigned Freund, David as Director
8 March 1993
Appointed Surkis, Abraham as Secretary
8 March 1993
Appointed Surkis, Abraham as Director
8 March 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 March 1993
Resigned Buyview Ltd as Corporate Nominee Director
8 February 1993
Appointed Freund, David as Director
21 January 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 January 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Freund
Individual · Notified 29 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born September 1960 (66)
Individual · Notified 2 August 2016
Owns 25–50% of shares
American
Born May 1955 (71)

Holdings 2

Companies where Texfield Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £82,967 £83,680 £83,367 £83,054 £82,741 £82,257
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3
Debtors£97,404£97,854£97,854£97,854£97,854£96,834
Creditors (< 1 year)£15,150£15,116£14,803£14,490£14,177£13,870
Net Current Assets£82,254£82,738£83,051£83,364£83,677£82,964
Shareholder Funds£82,257£82,741£83,054£83,367£83,680£82,967

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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