49 Maresfield Gardens London (Freehold) Ltd

Company Registration Number: 08601442

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.
49 Maresfield Gardens London (Freehold) Ltd is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

08601442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle

    Secretary

    Appointed on 10 November 2015

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • CARTOLANO, Paola

    Director

    Appointed on 15 September 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: February 1968

    49 Flat 5
    Maresfield Gardens
    London
    NW3 5TE
    Uk

  • FARR, Nigel Jonathan

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Flat 7
    49 Maresfield Gardens
    London
    NW3 5TE

  • JOHN, Sarah Anne

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    49
    Maresfield Gardens
    London
    NW3 5TE

  • KLEINJEN, Mauritius Franciscus, Dr

    Director

    Appointed on 15 September 2015

     

    Nationality: Dutch

    Occupation: None

    Month of birth: August 1971

    49
    Maresfield Gardens
    Flat 1
    London
    NW3 5TE

  • MEADS, Fiona Margaret

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1974

    49a
    Maresfield Gardens
    London
    NW3 5TE
    Uk

  • MURARKA, Mukesh

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: May 1979

    49 Flat 2
    Maresfield Gardens
    London
    NW3 5TE
    United Kingdom

  • SOFAER, Neema Talya, Dr

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    62
    Grants Close
    London
    NW7 1DE
    England

  • COMPTON, James Stephen

    Director

    Appointed on 8 July 2013

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    90-92
    Parkway
    London
    NW1 7AN
    England

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

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. 10 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEFR2I. Transaction: MzE4MDE1NTY2MGFkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPW6B. Transaction: MzE3NDY4MjE5MmFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJSPL. Transaction: MzE1MzE1ODM1MWFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZI9K. Transaction: MzE0Njc1MzQ2NmFkaXF6a2N4.

  5. 9 December 2015 Appointment of Mrs Edelle Carr as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP03. Barcode: X4LWBD7N. Transaction: MzEzNzEzMDk1OWFkaXF6a2N4.

  6. 9 December 2015 Registered office address changed from 90-92 Parkway London NW1 7AN to 62 Grants Close London NW7 1DE on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWBC1D. Transaction: MzEzNzEzMDU2MGFkaXF6a2N4.

  7. 7 October 2015 Appointment of Sarah Anne John as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4H8N8RT. Transaction: MzEzMjU3NTIwOWFkaXF6a2N4.

  8. 6 October 2015 Appointment of Nigel Jonathan Farr as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I0AV. Transaction: MzEzMjQ3NDQ5MmFkaXF6a2N4.

  9. 29 September 2015 Appointment of Dr Mauritius Franciscus Kleinjen as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I0B7. Transaction: MzEzMTUzMTUxMWFkaXF6a2N4.

  10. 29 September 2015 Appointment of Fiona Margaret Meads as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I0AZ. Transaction: MzEzMTUzMTUxMGFkaXF6a2N4.

  11. 29 September 2015 Termination of appointment of James Stephen Compton as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: A4G5I09M. Transaction: MzEzMTUzMTUwMWFkaXF6a2N4.

  12. 29 September 2015 Appointment of Paola Cartolano as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I0AI. Transaction: MzEzMTUzMTUwN2FkaXF6a2N4.

  13. 29 September 2015 Appointment of Mukesh Murarka as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I0A2. Transaction: MzEzMTUzMTUwNGFkaXF6a2N4.

  14. 29 September 2015 Appointment of Dr Neema Talya Sofaer as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I09U. Transaction: MzEzMTUzMTUwMmFkaXF6a2N4.

  15. 5 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QVVF. Transaction: MzEyODQ3ODA0NGFkaXF6a2N4.

  16. 26 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A435JM7E. Transaction: MzExOTY2NzA3MWFkaXF6a2N4.

  17. 5 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIUI3. Transaction: MzEwNTA1MDczNmFkaXF6a2N4.

  18. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C6YURK. Transaction: MzA4MTE0NDkwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Sat, 21 Oct 2017 22:59:07 +0100