19 Maresfield Gardens Management Company Limited

Company Registration Number: 04060272

Company registered in England and Wales

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19 Maresfield Gardens Management Company Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in London.

Registered Address

UNIT 2 126
COLINDALE AVENUE
LONDON
NW9 5HD

There are 66 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

04060272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,003£2,253£1,653£753£17,418£10,680
of which Cash £2,325£1,500£900£0£14,286£9,332
Total Assets £3,003£2,253£1,653£753£17,418£10,680
Current Liabilities £720£480£390£0£5,978£4,955
Net Current Assets £2,283£1,773£1,263£753£11,440£5,725
Total Net Worth £2,283£1,773£1,263£753£11,440£5,725

Previous Names

  • FINLAW 243 LIMITED, active until 24 October 2000

Company Officers

  • SHEVYREV, Vladislav

    Secretary

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Banking

    Unit 2
    126
    Colindale Avenue
    London
    NW9 5HD
    England

  • DODD, Martin Geoffrey

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Property Pwner

    Month of birth: April 1965

    Flat 5
    19 Maresfield Gardens
    London
    NW3 5SN
    United Kingdom

  • ROTHENBERG, Walter David

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Flat 1
    19 Maresfield Gardens
    London
    NW3 5SN
    England

  • SHEVYREV, Vladislav

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: March 1971

    Flat 3 19 Maresfield Gardens
    London
    NW3 5SN

  • CHURCH, Scott Alan

    Secretary

    Appointed on 2 August 2004

    Resigned on 2 February 2007

    Flat 5 19 Maresfield Gardens
    London
    NW3 5SN

  • HAYES, Eugene Gerard

    Secretary

    Appointed on 11 January 2001

    Resigned on 4 April 2004

    Flat 3
    19 Maresfield Gardens
    London
    NW3 5SN

  • FILEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 11 January 2001

    179 Great Portland Street
    London
    W1W 5LS

  • CHURCH, Scott Alan

    Director

    Appointed on 11 January 2001

    Resigned on 2 February 2007

    Nationality: British And American

    Occupation: Banker

    Month of birth: December 1963

    Flat 5 19 Maresfield Gardens
    London
    NW3 5SN

  • CULSHAW, Jonathan

    Director

    Appointed on 3 February 2007

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Voice Artist

    Month of birth: June 1968

    Flat 5 19 Maresfield Gardens
    London
    NW3 5SN

  • FILEX NOMINEES LIMITED

    Nominee Director

    Appointed on 25 August 2000

    Resigned on 11 January 2001

    179 Great Portland Street
    London
    W1W 5LS

  • HAYES, Eugene Gerard

    Director

    Appointed on 11 January 2001

    Resigned on 26 April 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1955

    Flat 3
    19 Maresfield Gardens
    London
    NW3 5SN

  • KAY, Edward

    Director

    Appointed on 11 January 2001

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    19a Maresfield Gow
    London
    NW3 5SN

  • MORGAN, John Alfred

    Director

    Appointed on 22 May 2008

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    Flat 5
    19 Maresfield Gardens
    London
    NW3 5SN

  • ROSE, David Jeffrey

    Director

    Appointed on 20 June 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Planning Inspector

    Month of birth: July 1951

    The Garden Flat 19 Maresfield
    Gardens Hampstead
    London
    NW3 5SN

  • SAUERLAND, Markus

    Director

    Appointed on 3 July 2003

    Resigned on 20 June 2007

    Nationality: German

    Occupation: Banking

    Month of birth: December 1964

    19 Maresfield Gardens
    London
    NW3 5SN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7IYI. Transaction: MzE1NjUyODY3NWFkaXF6a2N4.

  2. 2 September 2016 Termination of appointment of David Jeffrey Rose as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN7CUI. Transaction: MzE1NjUyNjc4N2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X1Z28. Transaction: MzE1MTc5MDY1NmFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FC3T. Transaction: MzEzMDM0NDkwM2FkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3TBC. Transaction: MzEyOTIyMjA2MmFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8LCY. Transaction: MzEwNzY3MTUxMGFkaXF6a2N4.

  7. 17 September 2014 Appointment of Mr Walter David Rothenberg as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN8LGY. Transaction: MzEwNzY3MDM0OGFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3VOU2. Transaction: MzEwNzQxMzAyMmFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2NUT3UY. Transaction: MzA5MTQ2MDQyNGFkaXF6a2N4.

  10. 24 December 2013 Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NUT3UQ. Transaction: MzA5MTQzNjQ3MmFkaXF6a2N4.

  11. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7WJFL. Transaction: MzA4NjY4NTIxOGFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1I69WGQ. Transaction: MzA2NDYxMTczN2FkaXF6a2N4.

  13. 24 September 2012 Termination of appointment of John Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69WGA. Transaction: MzA2NDYwNDM4NGFkaXF6a2N4.

  14. 24 September 2012 Appointment of Mr Martin Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I69WGI. Transaction: MzA2NDYwNDM4N2FkaXF6a2N4.

  15. 24 September 2012 Appointment of Mr Martin Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I69UG8. Transaction: MzA2NDYwMzY3MWFkaXF6a2N4.

  16. 24 September 2012 Termination of appointment of John Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69TYP. Transaction: MzA2NDYwMzQ3MGFkaXF6a2N4.

  17. 19 September 2012 Secretary's details changed for Vladislav Shevyrev on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH03. Barcode: X1HTGKCR. Transaction: MzA2NDM0MjgyN2FkaXF6a2N4.

  18. 19 September 2012 Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTGJO3. Transaction: MzA2NDM0MjUzOWFkaXF6a2N4.

  19. 8 August 2012 Secretary's details changed for Vladislav Shevyrev on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1EW44JF. Transaction: MzA2MjE0MDQ2OGFkaXF6a2N4.

  20. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD3I6R. Transaction: MzA2MTA4NjIzM2FkaXF6a2N4.

  21. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACHMDXCB. Transaction: MzA0MzUzNDcwNGFkaXF6a2N4.

  22. 28 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLGIUX29. Transaction: MzA0Mjg2NTU1N2FkaXF6a2N4.

  23. 8 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AET8CN3R. Transaction: MzAyMjk1MjYyMGFkaXF6a2N4.

  24. 6 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X65CEN3O. Transaction: MzAyMjczOTg0OWFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Vladislav Shevyrev on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X65CDN3N. Transaction: MzAyMjczOTQ1NWFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for David Jeffrey Rose on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X65CCN3M. Transaction: MzAyMjczOTQ1MmFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Mr John Alfred Morgan on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X65CBN3L. Transaction: MzAyMjczOTQ0N2FkaXF6a2N4.

  28. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3KPEHR. Transaction: MzAwMTgwMzg1MWFkaXF6a2N4.

  29. 3 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L76CXC. Transaction: MjA0MDU0NjIwOGFkaXF6a2N4.

  30. 11 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVRH31U. Transaction: MjAxMzIxMDI0N2FkaXF6a2N4.

  31. 11 September 2008 Director appointed mr john alfred morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XQVRG31T. Transaction: MjAxMzIwMTQ5N2FkaXF6a2N4.

  32. 11 September 2008 Appointment terminated director jonathan culshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVRF31S. Transaction: MjAxMzIwMTQ5NWFkaXF6a2N4.

  33. 20 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS2LS2FY. Transaction: MjAxMTQ0MzY1NGFkaXF6a2N4.

  34. 19 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMzk5NWFkaXF6a2N4.

  35. 19 September 2007 Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxMzk5NGFkaXF6a2N4.

  36. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyOTYxNGFkaXF6a2N4.

  37. 3 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NTgyMGFkaXF6a2N4.

  38. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2OTYyN2FkaXF6a2N4.

  39. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzMTkzNmFkaXF6a2N4.

  40. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxODY3NWFkaXF6a2N4.

  41. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxOTc2NWFkaXF6a2N4.

  42. 9 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwMzM4MGFkaXF6a2N4.

  43. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwODE3N2FkaXF6a2N4.

  44. 31 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5NDE3NWFkaXF6a2N4.

  45. 30 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4NjM2M2FkaXF6a2N4.

  46. 20 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc2MTM1M2FkaXF6a2N4.

  47. 9 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzQ4OWFkaXF6a2N4.

  48. 27 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4MDA5M2FkaXF6a2N4.

  49. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkwNjY2MGFkaXF6a2N4.

  50. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwMjY2N2FkaXF6a2N4.

  51. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5Njg3NGFkaXF6a2N4.

  52. 24 September 2004 Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQwNTE2NWFkaXF6a2N4.

  53. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NzMwOWFkaXF6a2N4.

  54. 12 September 2003 Return made up to 25/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4OTMzNGFkaXF6a2N4.

  55. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgzMTc3NmFkaXF6a2N4.

  56. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA3Mjg5N2FkaXF6a2N4.

  57. 23 July 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkzNTExOWFkaXF6a2N4.

  58. 13 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTAxMTgyOGFkaXF6a2N4.

  59. 30 October 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NDA4NmFkaXF6a2N4.

  60. 17 October 2002 Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxNzg1M2FkaXF6a2N4.

  61. 15 October 2002 Return made up to 25/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NTE4OWFkaXF6a2N4.

  62. 25 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MDU2N2FkaXF6a2N4.

  63. 25 September 2001 Ad 11/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTExNDczOGFkaXF6a2N4.

  64. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyNjI2OWFkaXF6a2N4.

  65. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUzMjgzMWFkaXF6a2N4.

  66. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwNzAyNmFkaXF6a2N4.

  67. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4Mzg1N2FkaXF6a2N4.

  68. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyMzA4MGFkaXF6a2N4.

  69. 17 May 2001 Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQyNjU3MGFkaXF6a2N4.

  70. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTYxNzYxNWFkaXF6a2N4.

  71. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA4MDE5NWFkaXF6a2N4.

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