Back to search

Stonefield Capital Ltd

17057008

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

63a Elm Park Avenue, London, N15 6UN
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ephraim Frankel

director · Since 10/05/2026

British · England · Age 40

Joel Frankel

director · Since 10/05/2026

British · England · Age 46

Former

Nachman Leifer

director · Resigned 10/05/2026

Persons with Significant Control

Mr Joel Frankel

25–50% shares
Appoint directors

British · England · Age 46

63a, Elm Park Avenue, London, N15 6UN

Notified 10/05/2026

Mr Ephraim Frankel

25–50% shares
Appoint directors

British · England · Age 40

63a, Elm Park Avenue, London, N15 6UN

Notified 10/05/2026

Former PSCs

Mr Nachman Leifer

Ceased 10/05/2026

Charges2 outstanding

A registered charge
outstanding

Bridging Made Easy 3 LTD

Created 28/05/2026Registered 02/06/2026
A registered charge
outstanding

Bridging Made Easy 2 LTD

Created 12/05/2026Registered 15/05/2026

Change History

officer resigned2026-05-10
2026-06-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line163a Elm Park Avenue
2026-05-03

63A ELM PARK AVENUE

post townLondon
2026-05-03

LONDON

Filing History10 filings

MR01

mortgage create with deed with charge number charge creation date

02/06/202629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202629 pages · PDF
PSC notified

notification of a person with significant control

10/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20264 pages · PDF
PSC07

cessation of a person with significant control

10/05/20261 page · PDF
PSC notified

notification of a person with significant control

10/05/20262 pages · PDF
Director resigned

termination director company with name termination date

10/05/20261 page · PDF
Director appointed

appoint person director company with name date

10/05/20262 pages · PDF
Director appointed

appoint person director company with name date

10/05/20262 pages · PDF
Incorporated

incorporation company

26/02/202611 pages · PDF