30-32 Maresfield Gardens Limited

Company Registration Number: 07156341

Company registered in England and Wales

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30-32 Maresfield Gardens Limited is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

07156341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • CRUISE, Gila

    Director

    Appointed on 12 February 2010

     

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1971

    32a
    Maresfield Gardens
    London
    NW3 5SX
    United Kingdom

  • DE FREITAS, Frances

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    32
    Maresfield Gardens
    London
    NW3 5SX
    United Kingdom

  • KORINE, Carmi

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    204
    Cumberland House
    80 Scrubs Lane
    London
    NW10 6RF
    United Kingdom

  • CRUISE, Gila

    Secretary

    Appointed on 12 February 2010

    Resigned on 29 June 2011

    32a
    Maresfield Gardens
    London
    NW3 5SX
    United Kingdom

  • DE FREITAS, Frances

    Director

    Appointed on 17 November 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    32
    Maresfield Gardens
    London
    NW3 5SX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLTKH. Transaction: MzE2ODk2OTc2OGFkaXF6a2N4.

  2. 18 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K12UBM. Transaction: MzE2MjIzNTg1MmFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Frances De Freitas as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X55RTJC0. Transaction: MzE0NzMyMzAwM2FkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2EK0. Transaction: MzE0MzcxNDgzOWFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7ROW. Transaction: MzEzNTk4NDc5NGFkaXF6a2N4.

  6. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2B60X. Transaction: MzEzNDEwNTc2N2FkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHOI3. Transaction: MzEzMTMyNDc5OWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0KVV. Transaction: MzExOTIxMjUxOWFkaXF6a2N4.

  9. 10 March 2015 Appointment of Frances De Freitas as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X42WZE0G. Transaction: MzExODg3Nzk1MGFkaXF6a2N4.

  10. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJC7SG. Transaction: MzExMDM0MzM0MWFkaXF6a2N4.

  11. 27 October 2014 Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE2895. Transaction: MzExMDE2Mzg5MmFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVT6R. Transaction: MzA5NDU0MjQzN2FkaXF6a2N4.

  13. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1GQ3C. Transaction: MzA4ODczNDIyNGFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAN2Y. Transaction: MzA3Mzg2MzM2M2FkaXF6a2N4.

  15. 31 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KOVSBS. Transaction: MzA2Njc2NjM5OGFkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW1DV. Transaction: MzA1MzA0OTk4M2FkaXF6a2N4.

  17. 24 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4DX8YN4. Transaction: MzA0NTk2NjQ1OGFkaXF6a2N4.

  18. 29 June 2011 Appointment of Bushey Secretaries & Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1T0DVED. Transaction: MzAzOTY2MTc3NGFkaXF6a2N4.

  19. 29 June 2011 Termination of appointment of Gila Cruise as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SVRVEL. Transaction: MzAzOTY2MTQ3NmFkaXF6a2N4.

  20. 28 June 2011 Registered office address changed from 30-32 Maresfield Gardens London NW3 5SX United Kingdom on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1BJKVDK. Transaction: MzAzOTU4ODc5NmFkaXF6a2N4.

  21. 7 May 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XJH5BTW2. Transaction: MzAzNjcxODY3MmFkaXF6a2N4.

  22. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISV3HG2. Transaction: MzAwOTM0NDMwMGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:47:38 +0100