25 Maresfield Gardens Ltd

Company Registration Number: 04580406

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Maresfield Gardens Ltd is a Private Company Limited by Shares first registered on 4 November 2002.

Registered Address

25 MARESFIELD GARDENS
LONDON
NW3 5SD

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5SD

Registration Data

Company Number

04580406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,554£6,198£4,161£17,651£15,937£8,540£6,909£4,042£3,704£3,258£7,162£4
of which Cash £3,341£3,476£1,744£15,143£11,964£6,311£4,791£1,932£1,578£1,664£7,158£0
Total Assets £5,554£6,198£4,161£17,651£15,937£8,540£6,909£4,042£3,704£3,258£7,162£4
Current Liabilities £336£306£264£12,762£12,252£4,228£217£207£200£200£7,158£176
Net Current Assets £5,218£5,892£3,897£4,889£3,685£4,312£6,692£3,835£3,504£3,058£4£-172
Total Net Worth £5,218£5,892£3,897£4,889£3,685£4,312£6,692£3,835£3,504£3,058£4£-172

Previous Names

No previous names

Company Officers

  • ISAACS, Hugh Alfred

    Secretary

    Appointed on 5 June 2014

     

    1st Floor Flat
    25 Maresfield Gardens
    London
    NW3 5SD
    United Kingdom

  • ALHADEFF, Yasmin Tara

    Director

    Appointed on 5 December 2011

     

    Nationality: Bri

    Occupation: Private Equity Investor

    Month of birth: February 1982

    Ground Floor Flat
    25 Maresfield Gardens
    London
    NW3 5SD
    United Kingdom

  • GLICKSMAN, Bernard John

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    Basement Flat
    25 Maresfield Gardens
    London
    NW3 5SD
    United Kingdom

  • ISAACS, Hugh Alfred

    Director

    Appointed on 15 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1930

    1st Floor Flat
    25 Maresfield Gardens
    London
    NW3 5SD
    United Kingdom

  • SEO, Suns Mahn

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    Upper Flat
    25 Maresfield Gardens
    London
    NW3 5SD
    United Kingdom

  • GLICKSMAN, Bernard Jon

    Secretary

    Appointed on 4 November 2002

    Resigned on 30 November 2003

    Inkognito Terrasse 3a
    Oslo
    0256
    FOREIGN
    Norway

  • KEELER, Mark Stephen

    Secretary

    Appointed on 8 October 2010

    Resigned on 5 June 2014

    25
    Maresfield Gardens
    London
    NW3 5SD
    England

  • THALMANN, Beatrice Mary

    Secretary

    Appointed on 18 May 2005

    Resigned on 4 October 2010

    25 Maresfield Gardens
    London
    NW3 5SD

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BITRAN, Joseph

    Director

    Appointed on 4 March 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Flat 3 47 Netherhall Gardens
    London
    NW3 5SD

  • CONWAY, Jonathan Richard Michael

    Director

    Appointed on 4 November 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: December 1965

    First Floor Flat
    25 Maresfield Gardens
    London
    NW3 5SD

  • GLICKSMAN, Caroline Mary

    Director

    Appointed on 4 November 2002

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Illustrator

    Month of birth: April 1963

    Inkognito Terrasse 3a
    Oslo
    0256
    FOREIGN
    Norway

  • KEELER, Mark Stephen

    Director

    Appointed on 14 June 2007

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1956

    Upper Flat
    25 Maresfield Gardens
    London
    NW3 5SD

  • ROSS, Daniel

    Director

    Appointed on 13 March 2003

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    25 Maresfield Gardens
    London
    NW3 5SD

  • SHER, Ellis Lester

    Director

    Appointed on 15 October 2005

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    Top Flat, 25 Maresfield Gardens
    Hampstead
    London
    NW3 5SD

  • THALMANN, Beatrice Mary

    Director

    Appointed on 4 February 2005

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1955

    25 Maresfield Gardens
    London
    NW3 5SD

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEQW0. Transaction: MzE2MjE0NDI4OGFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5GYYV96. Transaction: MzE1ODk3Nzk2MGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAONJN. Transaction: MzEzNTI2NzI1OGFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Bernard John Glicksman on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAONKB. Transaction: MzEzNTI2NzEwOGFkaXF6a2N4.

  5. 16 November 2015 Director's details changed for Hugh Alfred Isaacs on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAONKJ. Transaction: MzEzNTI2NzExMmFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Suns Mahn Seo on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAONJF. Transaction: MzEzNTI2NzExNGFkaXF6a2N4.

  7. 16 November 2015 Secretary's details changed for Mr Hugh Alfred Isaacs on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH03. Barcode: X4KAONGY. Transaction: MzEzNTI2NzEwM2FkaXF6a2N4.

  8. 1 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4E85LQJ. Transaction: MzEyOTg2Njc1NGFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KUTN. Transaction: MzExMjg3OTQ0OWFkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Mark Stephen Keeler as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3M2KUTF. Transaction: MzExMjg3OTMxMWFkaXF6a2N4.

  11. 27 October 2014 Appointment of Suns Mahn Seo as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3IW1H4H. Transaction: MzEwOTk4NzEyOWFkaXF6a2N4.

  12. 21 July 2014 Partial exemption accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3C4OYYZ. Transaction: MzEwNDAwNTI4M2FkaXF6a2N4.

  13. 5 June 2014 Appointment of Mr Hugh Alfred Isaacs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39DDPEJ. Transaction: MzEwMTQxMzE3MWFkaXF6a2N4.

  14. 5 June 2014 Termination of appointment of Mark Keeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DC96A. Transaction: MzEwMTQwMDUwNGFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9UPF. Transaction: MzA4ODk0MTUzNGFkaXF6a2N4.

  16. 13 November 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2KSEYYG. Transaction: MzA4ODcyNzU5OWFkaXF6a2N4.

  17. 26 June 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2B0IBM1. Transaction: MzA4MDQ5MjI4MmFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PT2B. Transaction: MzA2Njk2ODE2NGFkaXF6a2N4.

  19. 12 July 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CV3PA2. Transaction: MzA2MDczMDAwMWFkaXF6a2N4.

  20. 14 December 2011 Appointment of Yasmin Tara Alhadeff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O01NFU. Transaction: MzA0ODk3NDU2MGFkaXF6a2N4.

  21. 5 December 2011 Termination of appointment of Beatrice Thalmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAORZTX. Transaction: MzA0ODQyODg2OGFkaXF6a2N4.

  22. 16 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ANCE9Z94. Transaction: MzA0NzI4MzQyNmFkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9HNNZ1X. Transaction: MzA0NjcxNDk5OGFkaXF6a2N4.

  24. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVAN7OUE. Transaction: MzAyNjQ3MjQ4OGFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XV1MFOTB. Transaction: MzAyNjQzNDA3M2FkaXF6a2N4.

  26. 12 October 2010 Appointment of Mark Stephen Keeler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVV35O62. Transaction: MzAyNTEwNjY4NGFkaXF6a2N4.

  27. 7 October 2010 Termination of appointment of Beatrice Thalmann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYKD8O01. Transaction: MzAyNDc5MDMwMmFkaXF6a2N4.

  28. 1 September 2010 Appointment of Bernard John Glicksman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI4R0MV4. Transaction: MzAyMjQ0OTk0OGFkaXF6a2N4.

  29. 1 September 2010 Termination of appointment of Caroline Glicksman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI4R1MV5. Transaction: MzAyMjQ0OTg3OGFkaXF6a2N4.

  30. 20 August 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ALQVSMNH. Transaction: MzAyMTcyMzcxMmFkaXF6a2N4.

  31. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X426OF3F. Transaction: MzAwMzI2MDYzNGFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Beatrice Mary Thalmann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X426NF3E. Transaction: MzAwMzI2MDE2MGFkaXF6a2N4.

  33. 19 November 2009 Director's details changed for Mark Stephen Keeler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X426MF3D. Transaction: MzAwMzI2MDE1OWFkaXF6a2N4.

  34. 19 November 2009 Director's details changed for Hugh Alfred Isaacs on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X426LF3C. Transaction: MzAwMzI2MDE1OGFkaXF6a2N4.

  35. 19 November 2009 Director's details changed for Caroline Mary Glicksman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X426KF3B. Transaction: MzAwMzI2MDE1NWFkaXF6a2N4.

  36. 24 June 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A3487AZ5. Transaction: MjAzNTc0MDM0OWFkaXF6a2N4.

  37. 13 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59O34SY. Transaction: MjAxNzk3MjAyNWFkaXF6a2N4.

  38. 11 July 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ACJ221AK. Transaction: MjAwODg2NTg1NmFkaXF6a2N4.

  39. 15 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI0NTEyMmFkaXF6a2N4.

  40. 29 October 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTU1OWFkaXF6a2N4.

  41. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczODkxN2FkaXF6a2N4.

  42. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczODkxOGFkaXF6a2N4.

  43. 6 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1ODg5MWFkaXF6a2N4.

  44. 30 October 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNjcwOWFkaXF6a2N4.

  45. 10 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM3MDA5MmFkaXF6a2N4.

  46. 9 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4Mzc3OWFkaXF6a2N4.

  47. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg4NjQ2N2FkaXF6a2N4.

  48. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ5MDI2OWFkaXF6a2N4.

  49. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUxMDY5MGFkaXF6a2N4.

  50. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYxNTQ2OWFkaXF6a2N4.

  51. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIwNDY0MGFkaXF6a2N4.

  52. 27 June 2005 Registered office changed on 27/06/05 from: 25 maresfield gardens, london, NW3 5SD

    Category: Address. Type: 287. Transaction: MTIzMDg2ODk2YWRpcXprY3g.

  53. 27 June 2005 Registered office changed on 27/06/05 from: 25 maresfield gardens london NW3 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA4Njg5NmFkaXF6a2N4.

  54. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwNDE5OGFkaXF6a2N4.

  55. 31 March 2005 Registered office changed on 31/03/05 from: 349 royal college street, camden town, london, NW1 9QS

    Category: Address. Type: 287. Transaction: ODE4MjkxMDFhZGlxemtjeA.

  56. 31 March 2005 Registered office changed on 31/03/05 from: 349 royal college street camden town london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgyOTEwMWFkaXF6a2N4.

  57. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2MDEwN2FkaXF6a2N4.

  58. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4MzA4NGFkaXF6a2N4.

  59. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUyNzkwMmFkaXF6a2N4.

  60. 19 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQwNzgyMmFkaXF6a2N4.

  61. 10 August 2004 Accounting reference date extended from 30/11/04 to 25/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjYzNDk2NmFkaXF6a2N4.

  62. 11 March 2004 Registered office changed on 11/03/04 from: 1346 high road, whetstone, london, N20 9HJ

    Category: Address. Type: 287. Transaction: MTAyMTE0MzI3YWRpcXprY3g.

  63. 11 March 2004 Registered office changed on 11/03/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjExNDMyN2FkaXF6a2N4.

  64. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMxNjAzMmFkaXF6a2N4.

  65. 18 February 2004 Ad 11/12/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc4MjY5OWFkaXF6a2N4.

  66. 22 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxMTg2NWFkaXF6a2N4.

  67. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEyNDg0N2FkaXF6a2N4.

  68. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwNjkyN2FkaXF6a2N4.

  69. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4MTg0NmFkaXF6a2N4.

  70. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA2MTQ0OWFkaXF6a2N4.

  71. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg5MTMwOWFkaXF6a2N4.

  72. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYxMjEwOGFkaXF6a2N4.

  73. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDgyNDY3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.