31 Maresfield Gardens Limited

Company Registration Number: 02791957

Company registered in England and Wales

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31 Maresfield Gardens Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 850 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

02791957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£6£6£6£0£6£6£23,142
of which Cash £0£6£6£6£0£6£6£4,134
Total Assets £0£6£6£6£0£6£6£23,142
Current Liabilities £0£0£0£0£0£0£0£738
Net Current Assets £0£6£6£6£0£6£6£22,404
Total Net Worth £0£6£6£6£0£6£6£22,404

Previous Names

No previous names

Company Officers

  • STONE, Richard, Dr

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    31c Maresfield Gardens
    London
    NW3 5SD

  • LERNER, Martin Alexander

    Secretary

    Appointed on 14 February 2002

    Resigned on 27 September 2011

    Nationality: British

    24 Deacons Hill Road
    Elstree
    Hertfordshire
    WD6 3LH

  • LEVENSTEIN, Derek Lewis

    Secretary

    Appointed on 25 March 1993

    Resigned on 29 March 2012

    Jade House
    Common Lane
    Letchmore Heath
    Watford
    WD25 8EQ
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 25 March 1993

    83 Leonard Street
    London
    EC2A 4QS

  • ANABY, Abraham

    Director

    Appointed on 25 March 1993

    Resigned on 10 May 2007

    Nationality: Israeli

    Occupation: Company Representative

    Month of birth: January 1929

    Flat D
    31 Maresfield Gardens
    London
    NW3

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 19 February 1993

    Resigned on 25 March 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • NITSCHKE, Bridget Agnes

    Director

    Appointed on 25 March 1993

    Resigned on 19 December 1997

    Nationality: Irish

    Occupation: Housewife

    Month of birth: October 1946

    Flat C
    31 Maresfield Gardens
    London
    NW3 5SD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W498P. Transaction: MzE3MDg4MzA5MmFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61HG39D. Transaction: MzE3MDYyODc1NGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5306AIW. Transaction: MzE0NDM4NDk3M2FkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S2C0I. Transaction: MzE0NDAxMjMyMGFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SF3C. Transaction: MzEyMDUzMzEyN2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7GSJ. Transaction: MzExODM3NjEwN2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X36UBFW9. Transaction: MzA5OTA4MTkzN2FkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YN3W3. Transaction: MzA5NjY5MDU0NWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X291BFHU. Transaction: MzA3ODYwNTU3OWFkaXF6a2N4.

  10. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RCF78. Transaction: MzA3NDQxMzYyMWFkaXF6a2N4.

  11. 21 May 2012 Termination of appointment of Derek Levenstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DORCF. Transaction: MzA1NzgxNjA1OGFkaXF6a2N4.

  12. 21 May 2012 Registered office address changed from C/O C/O Kubie Gold Associates 36 Ivor Place London NW1 6EA United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DOR62. Transaction: MzA1NzgxNTk5MWFkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A18NMSXU. Transaction: MzA1NzQ0MjIyNWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDGHD. Transaction: MzA1NDEwMDQ0MGFkaXF6a2N4.

  15. 27 September 2011 Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVA7CXWE. Transaction: MzA0NDUxMTA2MGFkaXF6a2N4.

  16. 27 September 2011 Termination of appointment of Martin Lerner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVA3KXWI. Transaction: MzA0NDUxMDkzMGFkaXF6a2N4.

  17. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1Z74S4H. Transaction: MzAzMzM1OTg5NmFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTN1YRUX. Transaction: MzAzMjYxODk5N2FkaXF6a2N4.

  19. 21 February 2011 Secretary's details changed for Derek Lewis Levenstein on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH03. Barcode: XTN1XRUW. Transaction: MzAzMjYxNjg3MGFkaXF6a2N4.

  20. 12 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMP48IU9. Transaction: MzAxMzI2MTY5M2FkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XE73NIZP. Transaction: MzAxMzExOTE4MGFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Dr Richard Stone on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XE73MIZO. Transaction: MzAxMzExODYyMmFkaXF6a2N4.

  23. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6H1O9GM. Transaction: MjAzMjI4NzcyOWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS87R7IK. Transaction: MjAyNjIyMDcwNmFkaXF6a2N4.

  25. 16 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXLE7YW7. Transaction: MjAwMzQ1MTkwMGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MDg0N2FkaXF6a2N4.

  27. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMzQ1MWFkaXF6a2N4.

  28. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNDY0MGFkaXF6a2N4.

  29. 10 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyOTMzNWFkaXF6a2N4.

  30. 17 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MzQ2MWFkaXF6a2N4.

  31. 15 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxOTg1OWFkaXF6a2N4.

  32. 28 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU3NTcyOWFkaXF6a2N4.

  33. 28 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyODI1MmFkaXF6a2N4.

  34. 19 May 2004 Return made up to 19/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0OTI2M2FkaXF6a2N4.

  35. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExMjUzNGFkaXF6a2N4.

  36. 28 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM1NDYwMWFkaXF6a2N4.

  37. 21 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE1ODIxOGFkaXF6a2N4.

  38. 12 February 2003 Return made up to 19/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyNjM2OWFkaXF6a2N4.

  39. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDA0NTE1NGFkaXF6a2N4.

  40. 11 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyMTAwMmFkaXF6a2N4.

  41. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgwNjEwM2FkaXF6a2N4.

  42. 28 February 2002 Registered office changed on 28/02/02 from: att. D levenstein 31 maresfield gardens hampstead london NW3 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc1NzEzMmFkaXF6a2N4.

  43. 27 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzU3MDk5MGFkaXF6a2N4.

  44. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU2NTE2N2FkaXF6a2N4.

  45. 28 March 2001 Return made up to 19/02/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwMzU3OWFkaXF6a2N4.

  46. 21 March 2000 Return made up to 19/02/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY2MDA5MGFkaXF6a2N4.

  47. 20 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc2NTI2MGFkaXF6a2N4.

  48. 29 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMyNTQ5OGFkaXF6a2N4.

  49. 13 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMzAwNTA1NGFkaXF6a2N4.

  50. 10 July 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3NDc5MGFkaXF6a2N4.

  51. 6 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYxMTIyNWFkaXF6a2N4.

  52. 29 October 1997 Registered office changed on 29/10/97 from: edelman house 1238 high road whetstone london N20 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc5ODUxMmFkaXF6a2N4.

  53. 29 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMzg5MzM3NmFkaXF6a2N4.

  54. 9 June 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNjg3NGFkaXF6a2N4.

  55. 4 December 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg0MjA3NWFkaXF6a2N4.

  56. 4 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc5NzE1NmFkaXF6a2N4.

  57. 11 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDgyMTIzMWFkaXF6a2N4.

  58. 28 March 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNzMzMDM5M2FkaXF6a2N4.

  59. 21 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNTExMTI2NmFkaXF6a2N4.

  60. 23 May 1995 Return made up to 19/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMDMxMzYwMmFkaXF6a2N4.

  61. 19 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjU5MjA2MmFkaXF6a2N4.

  62. 22 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTMyNDcyOGFkaXF6a2N4.

  63. 18 November 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNTYyMjY2OGFkaXF6a2N4.

  64. 18 November 1993 Ad 07/09/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE4NDI2MWFkaXF6a2N4.

  65. 18 November 1993 Registered office changed on 18/11/93 from: 31 maresfield gardens london NW3

    Category: Address. Type: 287. Transaction: MDE1MjQxMTAxNmFkaXF6a2N4.

  66. 12 May 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM4OTQzNGFkaXF6a2N4.

  67. 12 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQxNDkzMGFkaXF6a2N4.

  68. 12 May 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDE5MjQ1MWFkaXF6a2N4.

  69. 12 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg4Njk1NGFkaXF6a2N4.

  70. 12 May 1993 Registered office changed on 12/05/93 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA4NjE2NjE5MGFkaXF6a2N4.

  71. 6 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTM2NTM0NWFkaXF6a2N4.

  72. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTMzMDQ2NWFkaXF6a2N4.

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