Scanfield Limited

Active03013562 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
7 July 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Officer history (10 former)
20 February 2025
Resigned Kernkraut, Eli as Director
20 February 2025
Appointed Rapaport, Rachel as Director
20 February 2025
Appointed Rapaport, Sarah as Director
20 February 2025
Resigned Berger, Shulem as Director
20 February 2025
Appointed Rapaport, Kreindel Malka as Director
20 February 2025
Resigned Berger, Chaskel as Director
20 February 2025
Resigned Rapaport, Abraham Chaim as Director
10 October 2019
Resigned Berger, Rosi as Secretary
22 September 2002
Appointed Berger, Chaskel as Director
22 September 2002
Appointed Berger, Shulem as Director
22 September 2002
Appointed Kernkraut, Eli as Director
22 September 2002
Appointed Rapaport, Abraham Chaim as Director
22 September 2002
Resigned Berger, Mendel as Director
25 March 1996
Resigned Berger, Moishe as Director
25 March 1996
Appointed Berger, Rosi as Secretary
25 March 1996
Resigned Berger, Pessy as Secretary
25 March 1996
Appointed Berger, Mendel as Director
13 February 1995
Appointed Berger, Pessy as Secretary
13 February 1995
Appointed Berger, Moishe as Director
13 February 1995
Resigned Notehold Limited as Corporate Nominee Secretary
13 February 1995
Resigned Notehurst Limited as Corporate Nominee Director
24 January 1995
Appointed Notehold Limited as Corporate Nominee Secretary
24 January 1995
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
20 June 2024
Ceased Ester Kernkraut — Owns 75–100% of shares
20 June 2024
Ceased Chaskel Berger — Owns 75–100% of shares
20 June 2024
Ceased Sarah Rapaport — Owns 75–100% of shares
20 June 2024
Ceased Shulem Berger — Owns 75–100% of shares
21 November 2020
Ceased Shulem Berger — Owns 75–100% of shares
21 November 2020
Ceased Heinrich Feldman — Owns 75–100% of shares (as a trust)
21 November 2020
Ceased Eliasz Englander — Owns 75–100% of shares (as a trust)
21 November 2020
Ceased Mortimer Rabin — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates12 July 2026
5 July 2026Total exemption full accounts30 September 2025
25 July 2025Confirmation statement with no updates12 July 2025
30 June 2025Total exemption full accounts30 September 2024
25 February 2025Termination of appointment of a director
Show all recent filings

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