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31 MARESFIELD GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:31 MARESFIELD GARDENS LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary14 February 2024Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director01 June 2021Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director22 November 2023Active
Aston House, Cornwall Avenue, London, N3 1LF

Director22 May 2019Active
24 Deacons Hill Road, Elstree, WD6 3LH

Secretary14 February 2002Active
Jade House, Common Lane, Letchmore Heath, Watford, United Kingdom, WD25 8EQ

Secretary25 March 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary19 February 1993Active
Flat D, 31 Maresfield Gardens, London, NW3

Director25 March 1993Active
Aston House, Cornwall Avenue, London, N3 1LF

Director22 May 2019Active
Aston House, Cornwall Avenue, London, N3 1LF

Director22 May 2019Active
83 Leonard Street, London, EC2A 4QS

Nominee Director19 February 1993Active
Flat C, 31 Maresfield Gardens, London, NW3 5SD

Director25 March 1993Active
31c Maresfield Gardens, London, NW3 5SD

Director01 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person secretary company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Officers

Appoint person director company with name date.

Download
2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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