39 Maresfield Gardens Limited

Company Registration Number: 03120608

Company registered in England and Wales

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39 Maresfield Gardens Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 2028 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

03120608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,301£2,604£3,003£2,930£1,886£2,993
of which Cash £4,296£2,498£2,998£2,925£1,881£2,988
Total Assets £4,301£2,604£3,003£2,930£1,886£2,993
Current Liabilities £10,972£9,275£9,674£9,601£8,557£9,664
Net Current Assets £-6,671£-6,671£-6,671£-6,671£-6,671£-6,671
Total Net Worth £829£829£829£829£829£829

Previous Names

No previous names

Company Officers

  • COHEN, Joy Rachel

    Secretary

    Appointed on 21 November 2016

     

    39
    Maresfield Gardens
    Flat 1
    London
    NW3 5SG
    England

  • ARTHUR, Lewis

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    39
    Maresfield Gardens
    Flat 4
    London
    NW3 5SG
    England

  • COHEN, Danny Ahron

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    39
    Maresfield Gardens
    Flat 1
    London
    NW3 5SG
    England

  • COHEN, Joy Rachel

    Director

    Appointed on 4 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Flat 1,39 Maresfield Gardens
    London
    NW3 5SG

  • ISRAEL, Marc Simon

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    20
    Cursitor Street
    London
    EC4A 1LT
    England

  • LEGMANN, Sylvie Michele Sarah

    Director

    Appointed on 12 June 2013

     

    Nationality: French

    Occupation: None

    Month of birth: June 1969

    Flat 1 36
    Fitzjohns Avenue
    London
    NW3 5NB
    Uk

  • COHEN, Joy Rachel

    Secretary

    Appointed on 18 October 1999

    Resigned on 1 May 2008

    Nationality: British

    Flat 1,39 Maresfield Gardens
    London
    NW3 5SG

  • HLLMAN, Peter John

    Secretary

    Appointed on 1 May 2008

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Retired

    Flat 4
    39 Maresfield Gardens
    London
    NW3 5SG

  • LEVY, Marcia

    Secretary

    Appointed on 27 December 1995

    Resigned on 17 October 1999

    Flat 1 39 Maresfield Gardens
    Hampstead
    London
    NW3 5SG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1995

    Resigned on 27 December 1995

    31 Corsham Street
    London
    N1 6DR

  • ALEXANDROU, Nikolaos

    Director

    Appointed on 26 January 2011

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Options Trader

    Month of birth: November 1975

    Flat 5
    39 Maresfield Gardens
    London
    NW3 5SG
    Uk

  • ELLIS, Jacqueline Elizabeth

    Director

    Appointed on 27 December 1995

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1964

    Flat 3 39 Maresfield Gardens
    London
    NW3 5SG

  • HILLMAN, Peter John

    Director

    Appointed on 7 August 2000

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Flat 4
    39 Maresfield Gardens
    London
    NW3 5SG

  • LEVY, Marcia

    Director

    Appointed on 27 December 1995

    Resigned on 17 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    Flat 1 39 Maresfield Gardens
    Hampstead
    London
    NW3 5SG

  • SIMON, Peter Michael

    Director

    Appointed on 27 December 1995

    Resigned on 21 January 2011

    Nationality: German

    Occupation: Equities Analyst

    Month of birth: May 1970

    Flat 5 39 Maresfield Gardens
    London
    NW3 5SG

  • STEELE, Brian Earl

    Director

    Appointed on 27 December 1995

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Flat 2 39 Maresfield Gardens
    London
    NW3 5SG

  • WORTH, Brian Lawrence

    Director

    Appointed on 27 December 1995

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Flat 4 39 Maresfield Gardens
    London
    NW3 5SG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1995

    Resigned on 27 December 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 13 February 2017 Appointment of Mr Danny Ahron Cohen as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X607BQAY. Transaction: MzE2ODc5OTgwOGFkaXF6a2N4.

  2. 13 February 2017 Appointment of Mr Lewis Arthur as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X607BISJ. Transaction: MzE2ODc5NzU4NmFkaXF6a2N4.

  3. 13 February 2017 Termination of appointment of Peter John Hllman as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X607BFJF. Transaction: MzE2ODc5NjU0NGFkaXF6a2N4.

  4. 13 February 2017 Appointment of Joy Rachel Cohen as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP03. Barcode: X607BFGR. Transaction: MzE2ODc5NjUxNmFkaXF6a2N4.

  5. 13 February 2017 Termination of appointment of Peter John Hillman as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X607BFB4. Transaction: MzE2ODc5NjUzNGFkaXF6a2N4.

  6. 18 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K148S8. Transaction: MzE2MjI0NzU3MmFkaXF6a2N4.

  7. 18 November 2016 Director's details changed for Peter John Hillman on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K148Q8. Transaction: MzE2MjI0NzU1MGFkaXF6a2N4.

  8. 18 November 2016 Director's details changed for Joy Rachel Cohen on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K148LV. Transaction: MzE2MjI0NzUxNGFkaXF6a2N4.

  9. 28 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GGKVEW. Transaction: MzE1ODQ2MjEzNWFkaXF6a2N4.

  10. 3 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2Y95. Transaction: MzEzNjYxMTU5MWFkaXF6a2N4.

  11. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F2RMKW. Transaction: MzEzMDIzNTI2NWFkaXF6a2N4.

  12. 13 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432F71D. Transaction: MzExOTEzOTA5OWFkaXF6a2N4.

  13. 13 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXSZXD. Transaction: MzExNTIzMDk3NmFkaXF6a2N4.

  14. 21 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ERUBIO. Transaction: MzEwNTk5MzYxMGFkaXF6a2N4.

  15. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JSEO2. Transaction: MzA5MzYxODc1NGFkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LK94. Transaction: MzA4OTU3ODY5NmFkaXF6a2N4.

  17. 2 July 2013 Appointment of Marc Simon Israel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BDAFKW. Transaction: MzA4MDg0ODcxMGFkaXF6a2N4.

  18. 1 July 2013 Appointment of Sylvie Michele Sarah Legmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BDAFH7. Transaction: MzA4MDczNDQxMWFkaXF6a2N4.

  19. 21 June 2013 Termination of appointment of Nikolaos Alexandrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ48O9. Transaction: MzA4MDIxMDE2OWFkaXF6a2N4.

  20. 14 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBUI3. Transaction: MzA2OTM2NTM2MmFkaXF6a2N4.

  21. 22 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M2CVJK. Transaction: MzA2Nzk3MTc1NWFkaXF6a2N4.

  22. 2 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XI6R3ZP3. Transaction: MzA0ODIzMTU1M2FkaXF6a2N4.

  23. 24 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKGCBZHD. Transaction: MzA0Nzc0NjA4OGFkaXF6a2N4.

  24. 28 February 2011 Appointment of Nikolaos Alexandrou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4HP7RXF. Transaction: MzAzMjk2OTYzNGFkaXF6a2N4.

  25. 25 February 2011 Termination of appointment of Peter Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4HP9RXH. Transaction: MzAzMjg4MzMxOGFkaXF6a2N4.

  26. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQGCZRON. Transaction: MzAzMjI4NjcyNGFkaXF6a2N4.

  27. 25 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1X27PE7. Transaction: MzAyNzYxNjQ5MWFkaXF6a2N4.

  28. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1M5HUG. Transaction: MzAxMDQ4MjA3MWFkaXF6a2N4.

  29. 9 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XDDLEFMN. Transaction: MzAwNDUzNzU4MWFkaXF6a2N4.

  30. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFP128C1. Transaction: MjAyOTA0OTI1M2FkaXF6a2N4.

  31. 22 January 2009 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMHP6Q5. Transaction: MjAyMzk0NDY1OGFkaXF6a2N4.

  32. 16 May 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZTIZQW. Transaction: MjAwNTQ3OTg1NGFkaXF6a2N4.

  33. 13 May 2008 Secretary appointed peter john hllman [View PDF]

    Category: Officers. Type: 288a. Barcode: AGH3WZLQ. Transaction: MjAwNTI0OTEwN2FkaXF6a2N4.

  34. 9 May 2008 Appointment terminated secretary joy cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQ5BZKL. Transaction: MjAwNTExNjU3OGFkaXF6a2N4.

  35. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPES4YHZ. Transaction: MjAwMjUzNTY5NmFkaXF6a2N4.

  36. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4NTQxMGFkaXF6a2N4.

  37. 12 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NzIyMWFkaXF6a2N4.

  38. 22 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2ODk5MmFkaXF6a2N4.

  39. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5MTIyMGFkaXF6a2N4.

  40. 17 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcwNzY5MGFkaXF6a2N4.

  41. 19 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyMjMxOWFkaXF6a2N4.

  42. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTg5MDM4MWFkaXF6a2N4.

  43. 4 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MTQwNWFkaXF6a2N4.

  44. 4 December 2003 Registered office changed on 04/12/03 from: flat 1 39 maresfield gardens london NW3 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2Mjc3M2FkaXF6a2N4.

  45. 21 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk3MDc0OGFkaXF6a2N4.

  46. 5 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNDgxMWFkaXF6a2N4.

  47. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk5NTM2MmFkaXF6a2N4.

  48. 16 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNDEyNGFkaXF6a2N4.

  49. 10 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjY0MjY2OGFkaXF6a2N4.

  50. 8 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3NDM5M2FkaXF6a2N4.

  51. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNjgwNmFkaXF6a2N4.

  52. 21 August 2000 Accounting reference date extended from 30/11/99 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgwMzA3OGFkaXF6a2N4.

  53. 6 January 2000 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc4OTgyM2FkaXF6a2N4.

  54. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzNjU0NWFkaXF6a2N4.

  55. 20 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQzNTQwNGFkaXF6a2N4.

  56. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwOTE2NmFkaXF6a2N4.

  57. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4MjAxOWFkaXF6a2N4.

  58. 6 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIwMzY4M2FkaXF6a2N4.

  59. 25 January 1999 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NTcwM2FkaXF6a2N4.

  60. 2 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg0MjQ2MGFkaXF6a2N4.

  61. 8 January 1998 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MTYzOWFkaXF6a2N4.

  62. 15 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1MDA4MDk5MGFkaXF6a2N4.

  63. 24 February 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDg1MDY4OGFkaXF6a2N4.

  64. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTUyOTAxNWFkaXF6a2N4.

  65. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ2NjAyOGFkaXF6a2N4.

  66. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjUzNzgxOGFkaXF6a2N4.

  67. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk5NjAwNmFkaXF6a2N4.

  68. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDEzNzU4OGFkaXF6a2N4.

  69. 19 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg5OTQxOGFkaXF6a2N4.

  70. 19 February 1996 Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA5MzE0NmFkaXF6a2N4.

  71. 1 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTUwODMwN2FkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:43:03 +0100