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Scanfield Limited

03013562

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 24/01/1995

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

07/07/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Sarah Rapaport

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 32 other boards

Mrs Rachel Rapaport

director · Since 20/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Mrs Kreindel Malka Rapaport

director · Since 20/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Kreindel Malka Rapaport

director · Since 20/02/2025

British · United Kingdom · Age 51

Rachel Rapaport

director · Since 20/02/2025

British · United Kingdom · Age 40

Sarah Rapaport

director · Since 20/02/2025

British · United Kingdom · Age 71

Former

Notehurst Limited

corporate nominee director · Resigned 13/02/1995

Notehold Limited

corporate nominee secretary · Resigned 13/02/1995

Pessy Berger

secretary · Resigned 25/03/1996

Moishe Berger

director · Resigned 25/03/1996

Mendel Berger

director · Resigned 22/09/2002

Rosi Berger

secretary · Resigned 10/10/2019

Abraham Chaim Rapaport

director · Resigned 20/02/2025

Shulem Berger

director · Resigned 20/02/2025

Eli Kernkraut

director · Resigned 20/02/2025

Chaskel Berger

director · Resigned 20/02/2025

Persons with Significant Control

Former PSCs

Heinrich Feldman

Ceased 21/11/2020

Eliasz Englander

Ceased 21/11/2020

Mortimer Rabin

Ceased 21/11/2020

Mrs Ester Kernkraut

Ceased 20/06/2024

Mr Shulem Berger

Ceased 21/11/2020

Mr Chaskel Berger

Ceased 20/06/2024

Mrs Sarah Rapaport

Ceased 20/06/2024

Shulem Berger

Ceased 20/06/2024

Charges4 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/08/2002Registered 14/08/2002
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/10/1996Registered 12/10/1996
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/10/1996Registered 12/10/1996
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/10/1996Registered 12/10/1996

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1New Burlington House
2026-07-08

NEW BURLINGTON HOUSE

post townLondon
2026-07-08

LONDON