Elmside Stoneyfields Limited

Active03070786 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Anne Marie Dubillot Mizrachi
Avraham Mizrachi
Owned by
Anne Marie Mizrachi Dubillot
Avraham Mizrachi
Accounts type
Dormant
Region
Greater London
Address
1 Elmside
55 Stoneyfields Lane
Edgware
HA8 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dubillot Mizrachi, Anne Marie
Director · Appointed 16 February 2023
French
Born May 1959 (67)
Mizrachi, Avraham
Director · Appointed 1 October 2021
British
Born December 1956 (69)
Officer history (13 former)
16 February 2023
Appointed Dubillot Mizrachi, Anne Marie as Director
6 April 2022
Resigned Friedman, Sean as Director
1 October 2021
Resigned Sussman, Carole Ann as Director
1 October 2021
Appointed Mizrachi, Avraham as Director
1 October 2021
Resigned Sussman, Carole Ann as Secretary
1 July 2011
Appointed Friedman, Sean as Director
7 September 2010
Resigned Safran, Jaclyn, Dr as Director
7 September 2010
Resigned Safran, Laura as Director
7 March 2005
Appointed Safran, Jaclyn, Dr as Director
7 March 2005
Appointed Safran, Laura as Director
7 March 2005
Resigned Safran, Carl, Dr as Director
23 December 2004
Resigned Morrish, Peter Edwin as Director
13 October 1998
Resigned Petrook, Woolf as Director
13 October 1998
Resigned Petrook, Woolf as Secretary
13 October 1998
Appointed Sussman, Carole Ann as Secretary
13 October 1998
Appointed Sussman, Carole Ann as Director
1 July 1997
Resigned Moss, Kevin Ivor as Director
14 January 1996
Resigned Moss, Kevin Ivor as Secretary
14 January 1996
Appointed Petrook, Woolf as Secretary
6 July 1995
Appointed Morrish, Peter Edwin as Director
6 July 1995
Appointed Petrook, Woolf as Director
6 July 1995
Appointed Moss, Kevin Ivor as Director
6 July 1995
Appointed Safran, Carl, Dr as Director
6 July 1995
Appointed Moss, Kevin Ivor as Secretary
21 June 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 June 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 June 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
21 June 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Anne Marie Mizrachi Dubillot
Individual · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1959 (67)
Avraham Mizrachi
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
20252024202320212020
Cash£8£8£8
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates9 August 2026
6 November 2025Change of details for a person with significant control
6 November 2025Director's details changed
6 November 2025Director's details changed
31 August 2025Accounts for a dormant company30 June 2025
Show all recent filings

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