This company is commonly known as 19 Maresfield Gardens Management Company Limited. The company was founded 23 years ago and was given the registration number 04060272. The firm's registered office is in LONDON. You can find them at Unit 3 Colindale Technology Park, Colindeep Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04060272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Ground Floor, Technology Park, Colindeep Lane, London, England, NW9 6BX | Secretary | 06 April 2022 | Active |
| Flat 1, 19 Maresfield Gardens, London, England, NW3 5SN | Director | 17 September 2014 | Active |
| Flat 3 19 Maresfield Gardens, London, NW3 5SN | Director | 02 August 2004 | Active |
| Flat 5, 19 Maresfield Gardens, London, England, NW3 5SN | Director | 14 January 2022 | Active |
| Flat 5 19 Maresfield Gardens, London, NW3 5SN | Secretary | 02 August 2004 | Active |
| Flat 3, 19 Maresfield Gardens, London, NW3 5SN | Secretary | 11 January 2001 | Active |
| Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX | Secretary | 02 February 2007 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 25 August 2000 | Active |
| Flat 5 19 Maresfield Gardens, London, NW3 5SN | Director | 11 January 2001 | Active |
| Flat 5 19 Maresfield Gardens, London, NW3 5SN | Director | 03 February 2007 | Active |
| Flat 5, 19 Maresfield Gardens, London, United Kingdom, NW3 5SN | Director | 07 September 2012 | Active |
| 179 Great Portland Street, London, W1W 5LS | Nominee Director | 25 August 2000 | Active |
| Flat 3, 19 Maresfield Gardens, London, NW3 5SN | Director | 11 January 2001 | Active |
| 19a Maresfield Gow, London, NW3 5SN | Director | 11 January 2001 | Active |
| Flat 5, 19 Maresfield Gardens, London, NW3 5SN | Director | 22 May 2008 | Active |
| The Garden Flat 19 Maresfield, Gardens Hampstead, London, NW3 5SN | Director | 20 June 2007 | Active |
| 19 Maresfield Gardens, London, NW3 5SN | Director | 03 July 2003 | Active |
| Mrs Ryoko Williamson | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, 19 Maresfield Gardens, London, England, NW3 5SN |
| Nature of control | : |
|
| Mr Martin Geoffrey Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, 19 Maresfield Gardens, London, England, NW3 5SN |
| Nature of control | : |
|
| Mr Walter David Rothenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Colindale Technology Park, London, England, NW9 6BX |
| Nature of control | : |
|
| Mr Vladislav Shevyrev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Colindale Technology Park, London, England, NW9 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Officers | Termination director company with name termination date. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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