This company is commonly known as 25 Maresfield Gardens Ltd. The company was founded 21 years ago and was given the registration number 04580406. The firm's registered office is in . You can find them at 25 Maresfield Gardens, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 25 MARESFIELD GARDENS LTD |
|---|---|---|
| Company Number | : | 04580406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2002 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Maresfield Gardens, London, NW3 5SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat, 25 Maresfield Gardens, London, United Kingdom, NW3 5SD | Director | 05 December 2011 | Active |
| 25b, Maresfield Gardens, London, England, NW3 5SD | Director | 26 July 2020 | Active |
| 1st Floor Flat, 25 Maresfield Gardens, London, United Kingdom, NW3 5SD | Director | 15 October 2005 | Active |
| Upper Flat, 25 Maresfield Gardens, London, United Kingdom, NW3 5SD | Director | 14 July 2014 | Active |
| Inkognito Terrasse 3a, Oslo, Norway, FOREIGN | Secretary | 04 November 2002 | Active |
| 1st Floor Flat, 25 Maresfield Gardens, London, United Kingdom, NW3 5SD | Secretary | 05 June 2014 | Active |
| 25, Maresfield Gardens, London, England, NW3 5SD | Secretary | 08 October 2010 | Active |
| 25 Maresfield Gardens, London, NW3 5SD | Secretary | 18 May 2005 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 04 November 2002 | Active |
| Flat 3 47 Netherhall Gardens, London, NW3 5SD | Director | 04 March 2004 | Active |
| First Floor Flat, 25 Maresfield Gardens, London, NW3 5SD | Director | 04 November 2002 | Active |
| Basement Flat, 25 Maresfield Gardens, London, United Kingdom, NW3 5SD | Director | 24 August 2010 | Active |
| Inkognito Terrasse 3a, Oslo, Norway, FOREIGN | Director | 04 November 2002 | Active |
| Upper Flat, 25 Maresfield Gardens, London, NW3 5SD | Director | 14 June 2007 | Active |
| 25 Maresfield Gardens, London, NW3 5SD | Director | 13 March 2003 | Active |
| Top Flat, 25 Maresfield Gardens, Hampstead, London, NW3 5SD | Director | 15 October 2005 | Active |
| 25 Maresfield Gardens, London, NW3 5SD | Director | 04 February 2005 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 04 November 2002 | Active |
| Mr Barak Cohen | ||
| Notified on | : | 26 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 25b, Maresfield Gardens, London, England, NW3 5SD |
| Nature of control | : |
|
| Mr Bernard John Glicksman | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | 25 Maresfield Gardens, NW3 5SD |
| Nature of control | : |
|
| Suns Mahn Seo | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 25 Maresfield Gardens, NW3 5SD |
| Nature of control | : |
|
| Yasmin Tara Alhadeff | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Address | : | 25 Maresfield Gardens, NW3 5SD |
| Nature of control | : |
|
| Mr Hugh Alfred Isaacs | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1930 |
| Nationality | : | British |
| Address | : | 25 Maresfield Gardens, NW3 5SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Officers | Change person director company with change date. | Download |
| 2015-11-16 | Officers | Change person director company with change date. | Download |
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