52 Maresfield Gardens Freehold Limited

Company Registration Number: 03399465

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Maresfield Gardens Freehold Limited is a Private Company Limited by Shares first registered on 7 July 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03399465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£20,000£20,000£20,000£20,000£20,000
Current Assets £0£0£35,529£33,856£38,172£34,490£35,952
of which Cash £0£0£15,783£23,672£24,769£16,400£3,501
Total Assets £0£0£55,529£53,856£58,172£54,490£55,952
Current Liabilities £0£0£15,086£13,415£16,693£13,011£14,473
Net Current Assets £0£0£20,443£20,441£21,479£21,479£21,479
Total Net Worth £0£0£40,443£40,441£41,479£41,479£41,479

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BEECHAM, Eric Mark

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    Flat A 52 Maresfield Gardens
    London
    NW3 5RX

  • MAJARO, Simon, Professor

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1929

    52d Maresfield Gardens
    London
    NW3 5RX

  • MOYAL SHARROCK, Daniele, Dr

    Director

    Appointed on 13 March 2000

     

    Nationality: Canadian

    Occupation: Philosopher

    Month of birth: December 1954

    52b Maresfield Gardens
    London
    NW3 5SU

  • RUSTICI, Francesco

    Director

    Appointed on 7 September 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1971

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • TSENTAS, Andros Lambrou

    Director

    Appointed on 1 August 1997

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1948

    Flat E 52 Maresfield Gardens
    Hampstead
    London
    NW3 5RX

  • TSENTAS, Kypros Lambrou

    Director

    Appointed on 17 September 1997

     

    Nationality: Greek Cypriot

    Occupation: Company Director

    Month of birth: April 1951

    Flat 2601
    Hyatt Regency Galleria
    Dubai
    U.A.I.

  • WOODTHORPE, Olivia

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1985

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • BEECHAM, Eric Mark

    Secretary

    Appointed on 13 August 1999

    Resigned on 13 January 2005

    Flat A 52 Maresfield Gardens
    London
    NW3 5RX

  • BEECHAM, Eric Mark

    Secretary

    Appointed on 7 July 1997

    Resigned on 14 August 1997

    Flat A 52 Maresfield Gardens
    London
    NW3 5RX

  • PAUL GOLDEN & CO

    Secretary

    Appointed on 2 December 1998

    Resigned on 2 May 1999

    87a Marlborough Road
    London
    N22 8NL

  • WONG, Andrew Kar Yee

    Secretary

    Appointed on 29 July 1997

    Resigned on 13 March 1999

    52g Maresfield Gardens
    London
    NW3 5RX

  • ACCOUNTABLE PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 January 2005

    Resigned on 1 October 2010

    Buckingham Chambers
    45 Vivian Avenue
    London
    NW4 3XA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    120 East Road
    London
    N1 6AA

  • LALVANI, Ranjit Tolaram

    Director

    Appointed on 17 September 1997

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Apt 2255
    Tower 8
    Hong Kong Parkview
    88 Tai Tam Reservoir Road
    FOREIGN
    Hong Kong

  • VASWANI, Elfriede

    Director

    Appointed on 11 July 1997

    Resigned on 29 October 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1945

    PO BOX 3317
    Limassol
    Cyprus
    FOREIGN

  • WONG, Andrew Kar Yee

    Director

    Appointed on 29 July 1997

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    52g Maresfield Gardens
    London
    NW3 5RX

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEDAX7. Transaction: MzE4MDE1MzQ2MmFkaXF6a2N4.

  2. 15 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68NRK23. Transaction: MzE3ODE2OTI5MmFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYGO9. Transaction: MzE1NTI5NDc0MmFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XJW9. Transaction: MzE1Mjc3OTgyNmFkaXF6a2N4.

  5. 14 September 2015 Appointment of Olivia Woodthorpe as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXSYLN. Transaction: MzEzMDkwODIyMGFkaXF6a2N4.

  6. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJPYZ. Transaction: MzEzMDczMTUyMWFkaXF6a2N4.

  7. 7 September 2015 Appointment of Francesco Rustici as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQ0BT. Transaction: MzEzMDUzMTA0NWFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PL1S. Transaction: MzEyNjU5NDE5MWFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQE1N. Transaction: MzEwMzI5NTQ3N2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACRAB5. Transaction: MzEwMjUxNTUyM2FkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAEO2. Transaction: MzA4MTMzMzA4MGFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S6QX. Transaction: MzA3OTA5MTIxNWFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED4IAJ. Transaction: MzA2MTg5MDAwNWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTABHV. Transaction: MzA2MDQ4OTk3MmFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5MYJVQQ. Transaction: MzA0MDIyMDY5OGFkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADDE0UAI. Transaction: MzAzNzU4Njc3MWFkaXF6a2N4.

  17. 8 October 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKNS5O2R. Transaction: MzAyNDg0NjE1N2FkaXF6a2N4.

  18. 8 October 2010 Termination of appointment of Accountable Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKNS1O2N. Transaction: MzAyNDg0NjEyOWFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XK5UXO12. Transaction: MzAyNDc3NDU1MGFkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of Eric Beecham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK4JBO14. Transaction: MzAyNDc2ODczOGFkaXF6a2N4.

  21. 6 October 2010 Registered office address changed from C/O C/O Accountable Property Management Limited 68 Brent Street London NW4 2ES England on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPDIO0O. Transaction: MzAyNDY4NzczM2FkaXF6a2N4.

  22. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9K3INDB. Transaction: MzAyMzE5NjU3OGFkaXF6a2N4.

  23. 24 December 2009 Registered office address changed from C/O Accountable Property Management Limited Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XR1P6G22. Transaction: MzAwNTcyMTczOGFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU3W2DQ8. Transaction: MjA0MjU4MTA2OWFkaXF6a2N4.

  25. 18 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZAFDCM. Transaction: MjA0MTU0ODI3M2FkaXF6a2N4.

  26. 26 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjcxNDg3M2FkaXF6a2N4.

  27. 25 February 2009 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBO27NL. Transaction: MjAyNjU5OTUwMmFkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3MTU3NWFkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTc2M2FkaXF6a2N4.

  30. 7 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNDI2MGFkaXF6a2N4.

  31. 21 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI5NzQwM2FkaXF6a2N4.

  32. 17 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3ODMwN2FkaXF6a2N4.

  33. 22 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMzNzg1OGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5MTYxMWFkaXF6a2N4.

  35. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NTI4N2FkaXF6a2N4.

  36. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA0MTQ3NGFkaXF6a2N4.

  37. 4 October 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM4NTA1N2FkaXF6a2N4.

  38. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1NzQ5MGFkaXF6a2N4.

  39. 6 July 2004 Registered office changed on 06/07/04 from: 52D maresfield gardens london NW3 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcwNzA0N2FkaXF6a2N4.

  40. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc2Nzc2MmFkaXF6a2N4.

  41. 13 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzgwMjk2N2FkaXF6a2N4.

  42. 6 December 2002 Registered office changed on 06/12/02 from: 7 ballards lane finchley london N3 1UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU0MjE0NGFkaXF6a2N4.

  43. 6 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTA3ODA4NWFkaXF6a2N4.

  44. 8 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU2MjgxMmFkaXF6a2N4.

  45. 15 May 2002 Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5ODE0OGFkaXF6a2N4.

  46. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTg1ODUyMGFkaXF6a2N4.

  47. 6 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMzI0NGFkaXF6a2N4.

  48. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE0NTY3MmFkaXF6a2N4.

  49. 14 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1NTUwMmFkaXF6a2N4.

  50. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgzODc3NGFkaXF6a2N4.

  51. 12 April 2000 Registered office changed on 12/04/00 from: 88 powys lane london N13 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA2MzI5MmFkaXF6a2N4.

  52. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1MTc5MmFkaXF6a2N4.

  53. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5MzM4OWFkaXF6a2N4.

  54. 1 September 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MDc5MzAyNWFkaXF6a2N4.

  55. 1 September 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzNDc2MmFkaXF6a2N4.

  56. 14 July 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk3MDk2N2FkaXF6a2N4.

  57. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4NzQwNGFkaXF6a2N4.

  58. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3MzIyNWFkaXF6a2N4.

  59. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0OTE5MWFkaXF6a2N4.

  60. 16 December 1998 Registered office changed on 16/12/98 from: flat a 52 maresfield gardens london NW3 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUwODg0OGFkaXF6a2N4.

  61. 14 August 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1NjkxOWFkaXF6a2N4.

  62. 23 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTUwMDkzMmFkaXF6a2N4.

  63. 23 March 1998 Nc inc already adjusted 20/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE5NjU3N2FkaXF6a2N4.

  64. 23 March 1998 Ad 20/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU2MzQ4N2FkaXF6a2N4.

  65. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA3MjM1MGFkaXF6a2N4.

  66. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM3NzI3NmFkaXF6a2N4.

  67. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMjEwMWFkaXF6a2N4.

  68. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2MTcyNmFkaXF6a2N4.

  69. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE4NjExNGFkaXF6a2N4.

  70. 1 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgwOTQ0MGFkaXF6a2N4.

  71. 1 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwMDA4MmFkaXF6a2N4.

  72. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1NzE0NWFkaXF6a2N4.

  73. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMDc0N2FkaXF6a2N4.

  74. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMjM5NWFkaXF6a2N4.

  75. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwMjUwNWFkaXF6a2N4.

  76. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM1Njg2MmFkaXF6a2N4.

  77. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE4MDEyNWFkaXF6a2N4.

  78. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg2NDA2MGFkaXF6a2N4.

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