This company is commonly known as 31 Maresfield Gardens Limited. The company was founded 31 years ago and was given the registration number 02791957. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 31 MARESFIELD GARDENS LIMITED |
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Company Number | : | 02791957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 1993 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Secretary | 14 February 2024 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 01 June 2021 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 22 November 2023 | Active |
Aston House, Cornwall Avenue, London, N3 1LF | Director | 22 May 2019 | Active |
24 Deacons Hill Road, Elstree, WD6 3LH | Secretary | 14 February 2002 | Active |
Jade House, Common Lane, Letchmore Heath, Watford, United Kingdom, WD25 8EQ | Secretary | 25 March 1993 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 19 February 1993 | Active |
Flat D, 31 Maresfield Gardens, London, NW3 | Director | 25 March 1993 | Active |
Aston House, Cornwall Avenue, London, N3 1LF | Director | 22 May 2019 | Active |
Aston House, Cornwall Avenue, London, N3 1LF | Director | 22 May 2019 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 19 February 1993 | Active |
Flat C, 31 Maresfield Gardens, London, NW3 5SD | Director | 25 March 1993 | Active |
31c Maresfield Gardens, London, NW3 5SD | Director | 01 August 2000 | Active |
Date | Category | Description | |
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2024-03-26 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Appoint person secretary company with name date. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-28 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Officers | Termination director company with name termination date. | Download |
2019-08-15 | Officers | Appoint person director company with name date. | Download |
2019-08-15 | Officers | Appoint person director company with name date. | Download |
2019-08-15 | Officers | Appoint person director company with name date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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