23 Maresfield Gardens Limited

Company Registration Number: 04809709

Company registered in England and Wales

Approximate Location Map
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23 Maresfield Gardens Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
ENGLAND
GU15 3HX

There are 187 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

04809709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • ISAACS, Barry

    Secretary

    Appointed on 24 June 2003

     

    13 Lambolle Road
    London
    NW3 4HS

  • ISAACS, Barry

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1964

    13 Lambolle Road
    London
    NW3 4HS

  • ISAACS, Deborah

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    13 Lambolle Road
    London
    NW3 4HS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKNB6Y. Transaction: MzE1MjI5OTc5MGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD702. Transaction: MzE1MjE5MTI0NGFkaXF6a2N4.

  3. 4 July 2016 Register(s) moved to registered inspection location 13 Lambolle Road London NW3 4HS [View PDF]

    Category: Address. Type: AD03. Barcode: X5AAD6ZU. Transaction: MzE1MjEyMjkwMWFkaXF6a2N4.

  4. 1 July 2016 Register inspection address has been changed to 13 Lambolle Road London NW3 4HS [View PDF]

    Category: Address. Type: AD02. Barcode: X5AAD763. Transaction: MzE1MjEyMjg5OWFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from 13 Lambolle Road London NW3 4HS to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2AC2I. Transaction: MzE1MTgzMTA0OWFkaXF6a2N4.

  6. 28 June 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A2ABWB. Transaction: MzE1MTgzMDg4OGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TP2P. Transaction: MzEyNjYzMjc4MWFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3TN6J. Transaction: MzEyNjYzMjMxOWFkaXF6a2N4.

  9. 11 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X476UZRU. Transaction: MzEyMjg5MTM4MmFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFSPE. Transaction: MzEwMzExNjA2N2FkaXF6a2N4.

  11. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32Y109D. Transaction: MzA5NTY0MDg3NGFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMI57. Transaction: MzA4MDYwMjk3MGFkaXF6a2N4.

  13. 24 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22UK27C. Transaction: MzA3MzM5NTAyMGFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBD77H. Transaction: MzA2MDg3NTEyNWFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SMHX4. Transaction: MzA1NDI1MjkwMWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZT4VKB. Transaction: MzAzOTk0MjM3MmFkaXF6a2N4.

  17. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1T0XSHX. Transaction: MzAzMzkxOTQ4NmFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XM6RELAP. Transaction: MzAxODY2MjU5M2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Deborah Isaacs on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM6RDLAO. Transaction: MzAxODY2MjU1NmFkaXF6a2N4.

  20. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZIZMI5M. Transaction: MzAxMTA1NzIwOGFkaXF6a2N4.

  21. 7 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGFYBB3. Transaction: MjAzNjYwMTQ3MGFkaXF6a2N4.

  22. 6 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XG6WC6A7. Transaction: MjAyMjU0NzQwN2FkaXF6a2N4.

  23. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEY7C1IB. Transaction: MjAwOTMwMTI4NGFkaXF6a2N4.

  24. 10 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2N21AC. Transaction: MjAwODgwNzkwOWFkaXF6a2N4.

  25. 10 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NDI3OWFkaXF6a2N4.

  26. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjU4MTIzMGFkaXF6a2N4.

  27. 10 July 2007 Registered office changed on 10/07/07 from: 38 lambolle road london NW3 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE3NDM1NmFkaXF6a2N4.

  28. 10 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzAyODM2M2FkaXF6a2N4.

  29. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMzMjk0NWFkaXF6a2N4.

  30. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1MTgyMWFkaXF6a2N4.

  31. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNDY4N2FkaXF6a2N4.

  32. 12 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyMjkxNmFkaXF6a2N4.

  33. 25 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMzY4M2FkaXF6a2N4.

  34. 14 December 2005 Registered office changed on 14/12/05 from: 25A college crescent london NW3 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU3MTE1NWFkaXF6a2N4.

  35. 14 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODY2MTIxNGFkaXF6a2N4.

  36. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI0OTY1MGFkaXF6a2N4.

  37. 9 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNjMyMmFkaXF6a2N4.

  38. 5 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3NDQ2NGFkaXF6a2N4.

  39. 26 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk4Nzc4NmFkaXF6a2N4.

  40. 5 March 2004 Registered office changed on 05/03/04 from: wallace & partners one portland place london W1N 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI5MzUxOGFkaXF6a2N4.

  41. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzNzkxOGFkaXF6a2N4.

  42. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIwOTcyMGFkaXF6a2N4.

  43. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzNjg2OGFkaXF6a2N4.

  44. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0NzQ5OGFkaXF6a2N4.

  45. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE4ODgwMGFkaXF6a2N4.

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