66 Maresfield Gardens Freehold Limited

Company Registration Number: 03807378

Company registered in England and Wales

Approximate Location Map
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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.
66 Maresfield Gardens Freehold Limited is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in Harlow, Essex.

Registered Address

THE LODGE
STADIUM WAY
HARLOW
ESSEX
UNITED KINGDOM
CM19 5FP

There are 67 companies currently registered at this postcode, including this one.

All companies at CM19 5FP

Registration Data

Company Number

03807378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£6£0£6£6£6£10,728
of which Cash £0£0£0£0£0£0£10,298
Total Assets £0£6£0£6£6£6£10,728
Current Liabilities £0£0£0£0£0£0£197
Net Current Assets £0£6£0£6£6£6£10,531
Total Net Worth £0£6£0£6£6£6£10,531

Previous Names

No previous names

Company Officers

  • MENDOZA, Alain

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: November 1934

    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    United Kingdom

  • TSENTAS, Panayiotis

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1947

    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    United Kingdom

  • LASCO LIMITED

    Corporate Director

    Appointed on 21 July 2011

     

    Flat 6
    66 Maresfield Gardens
    London
    NW3 5TD
    England

  • L.C.I. SECRETARIES LIMITED

    Secretary

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • SIMONS, Richard Ivan

    Secretary

    Appointed on 14 July 1999

    Resigned on 10 March 2011

    Flat 3
    Shepherds House
    20 Lees Place Mayfair
    London
    W1K6LP
    England

  • TOMLINSON, Stephen Eric

    Secretary

    Appointed on 6 July 2011

    Resigned on 1 July 2013

    C/O ARKLEYGATE
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

  • JAKUBOWICZ, Jacek

    Director

    Appointed on 14 July 1999

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    C/O CARRINGTONS SECRETARIAL SERVICES
    C/O Carringtons Secretarial Services
    Unit 98 Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    England

  • L.C.I. DIRECTORS LIMITED

    Director

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • LADSKY, Arthur

    Director

    Appointed on 15 November 2000

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    Flat 2 66 Maresfield Gardens
    Hampstead
    London
    NW3 5TD

  • M V CONELCO LIMITED

    Director

    Appointed on 14 July 1999

    Resigned on 15 November 2000

    PO BOX 53317
    Limassol
    Cy-3302
    FOREIGN
    Cyprus

  • SIMONS, Barbara

    Director

    Appointed on 14 July 1999

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1952

    Flat 3 Shepherds House
    20 Lees Place
    Mayfair
    London
    W1K 6LP
    England

  • VASWANI, Elfriede

    Director

    Appointed on 15 November 2000

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Flat 5 66 Maresfield Gardens
    Hampstead
    London
    NW3 5TD

  • LASCO LIMITED

    Corporate Director

    Appointed on 14 July 1999

    Resigned on 21 July 2011

    Flat E 52 Maresfield Gardens
    Hampstead
    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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0PIVU. Transaction: MzE4NjYwODY5NmFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4TH2J. Transaction: MzE4MjI4Mjk1OGFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from C/O C/O Carringtons Secretarial Services C/O Carringtons Secretarial Services Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F04JJL. Transaction: MzE1Njg3OTEzMmFkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04JB4. Transaction: MzE1Njg3OTAwMWFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U4N5. Transaction: MzE0MjUwNDc0NmFkaXF6a2N4.

  6. 26 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A515U4ND. Transaction: MzE0MjUwNDc0N2FkaXF6a2N4.

  7. 16 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VWMRU. Transaction: MzE0MTk5Mjc4NWFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P4AO. Transaction: MzEyODQ2MTcxOGFkaXF6a2N4.

  9. 1 May 2015 Director's details changed for Panayiotis Tsentas on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H26MM. Transaction: MzEyMjM4NDUxMWFkaXF6a2N4.

  10. 1 May 2015 Director's details changed for Mr Alain Mendoza on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H269K. Transaction: MzEyMjM4NDQxOWFkaXF6a2N4.

  11. 6 March 2015 Director's details changed for Panayiotis Tsentas on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MQZJM. Transaction: MzExODcwNTc5OWFkaXF6a2N4.

  12. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMG6J. Transaction: MzExNDEwNzQwNGFkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3G52BTU. Transaction: MzEwNzI1MDUyN2FkaXF6a2N4.

  14. 10 September 2014 Director's details changed for Lasco Limited on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH02. Barcode: X3G52BTM. Transaction: MzEwNzI1MDM0N2FkaXF6a2N4.

  15. 10 September 2014 Termination of appointment of Jacek Jakubowicz as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G529WG. Transaction: MzEwNzI0OTc1M2FkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2ILDLOQ. Transaction: MzA4NjY3NjQxMGFkaXF6a2N4.

  17. 2 August 2013 Registered office address changed from C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX9FBE. Transaction: MzA4MjY1NTUwOWFkaXF6a2N4.

  18. 31 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIB9EY. Transaction: MzA4MjUxMDAxMWFkaXF6a2N4.

  19. 16 July 2013 Termination of appointment of Stephen Tomlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP621U. Transaction: MzA4MTU5NzgwNWFkaXF6a2N4.

  20. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17EE3. Transaction: MzA2MTUxODMwOGFkaXF6a2N4.

  21. 22 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKS7U9. Transaction: MzA1OTYxNzA5OGFkaXF6a2N4.

  22. 25 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVZ2EYL3. Transaction: MzA0NjA1MjcyMGFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9G6TW0H. Transaction: MzA0MDg0NjYzOWFkaXF6a2N4.

  24. 21 July 2011 Director's details changed for Panayiotis Tsentas on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9G6SW0G. Transaction: MzA0MDg0NjUwMGFkaXF6a2N4.

  25. 21 July 2011 Director's details changed for Jacek Jakubowicz on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9G6RW0F. Transaction: MzA0MDg0NjQ5N2FkaXF6a2N4.

  26. 21 July 2011 Appointment of Lasco Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X9FRMW0U. Transaction: MzA0MDg0NTQxMWFkaXF6a2N4.

  27. 21 July 2011 Termination of appointment of Lasco Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9FE8W03. Transaction: MzA0MDg0NDYyM2FkaXF6a2N4.

  28. 21 July 2011 Appointment of Mr Alain Mendoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EX2W0F. Transaction: MzA0MDg0MzMxNmFkaXF6a2N4.

  29. 21 July 2011 Termination of appointment of Arthur Ladsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ETHW0Q. Transaction: MzA0MDg0MzAxOWFkaXF6a2N4.

  30. 21 July 2011 Appointment of Mr Stephen Eric Tomlinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9ESFW0N. Transaction: MzA0MDg0MjkyMGFkaXF6a2N4.

  31. 21 July 2011 Registered office address changed from 13 Station Road Finchley London N3 2SB on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9ENGW0J. Transaction: MzA0MDg0MjUyNGFkaXF6a2N4.

  32. 15 July 2011 Termination of appointment of Barbara Simons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IYXVU6. Transaction: MzA0MDUxOTAyOWFkaXF6a2N4.

  33. 15 July 2011 Termination of appointment of Richard Simons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IYYVU7. Transaction: MzA0MDUxOTAzMmFkaXF6a2N4.

  34. 2 March 2011 Director's details changed for Barbara Simons on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XWYK5S3B. Transaction: MzAzMzE1NjMxM2FkaXF6a2N4.

  35. 2 March 2011 Secretary's details changed for Richard Ivan Simons on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: XWYKJS3P. Transaction: MzAzMzE1NjM2M2FkaXF6a2N4.

  36. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFANQN21. Transaction: MzAyMjg1NTQ2OGFkaXF6a2N4.

  37. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XPADSM1O. Transaction: MzAyMDI4NTM5N2FkaXF6a2N4.

  38. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMI6XGIF. Transaction: MzAwNzA3Mzc2N2FkaXF6a2N4.

  39. 17 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0KDBMM. Transaction: MjAzNzM1NjAwMWFkaXF6a2N4.

  40. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJAFA6LJ. Transaction: MjAyMzc2MzgwN2FkaXF6a2N4.

  41. 17 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4C437J. Transaction: MjAxMzU0NzM3NmFkaXF6a2N4.

  42. 17 September 2008 Director's change of particulars / jacek jakubowicz / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUZ236S. Transaction: MjAxMzQ3MTkwOGFkaXF6a2N4.

  43. 16 September 2008 Director's change of particulars / panayiotis tsentas / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUZ936Z. Transaction: MjAxMzQ3MTkxM2FkaXF6a2N4.

  44. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyOTYyMGFkaXF6a2N4.

  45. 2 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5MzcxNGFkaXF6a2N4.

  46. 15 February 2007 Registered office changed on 15/02/07 from: 66 maresfield gardens london NW3 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk5MDYzMWFkaXF6a2N4.

  47. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODY2OGFkaXF6a2N4.

  48. 24 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2MzMyOWFkaXF6a2N4.

  49. 9 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgyMTk3MmFkaXF6a2N4.

  50. 26 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NTU5MWFkaXF6a2N4.

  51. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY1NDM5MmFkaXF6a2N4.

  52. 12 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MTc4MGFkaXF6a2N4.

  53. 5 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQxNDEzOWFkaXF6a2N4.

  54. 4 March 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc3NjkzOGFkaXF6a2N4.

  55. 9 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzOTY0NGFkaXF6a2N4.

  56. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzNjE3MGFkaXF6a2N4.

  57. 31 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU4ODU4MWFkaXF6a2N4.

  58. 21 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDkwNzUxMWFkaXF6a2N4.

  59. 21 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzI0MzQ2N2FkaXF6a2N4.

  60. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2NTIxOWFkaXF6a2N4.

  61. 12 September 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc4NzU0NmFkaXF6a2N4.

  62. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ2MDI1NmFkaXF6a2N4.

  63. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMTEwN2FkaXF6a2N4.

  64. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNDMxOWFkaXF6a2N4.

  65. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0NDk1MGFkaXF6a2N4.

  66. 12 December 2000 Ad 15/11/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQyMTA4MmFkaXF6a2N4.

  67. 23 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg2NjU3MGFkaXF6a2N4.

  68. 15 November 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzE4MTczNWFkaXF6a2N4.

  69. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMDIzNWFkaXF6a2N4.

  70. 12 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwNjU2N2FkaXF6a2N4.

  71. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyODE5NmFkaXF6a2N4.

  72. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzOTg3NWFkaXF6a2N4.

  73. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1MTQ0MGFkaXF6a2N4.

  74. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MTU2M2FkaXF6a2N4.

  75. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4ODE0N2FkaXF6a2N4.

  76. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2MDk0OWFkaXF6a2N4.

  77. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyMDIzOGFkaXF6a2N4.

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