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Home > England & Wales Companies > 8 MARESFIELD GARDENS LTD
Company Information for

8 MARESFIELD GARDENS LTD

8 MARESFIELD GARDENS, LONDON, NW3 5SU,
Company Registration Number
01612533
Private Limited Company
Active

Company Overview

About 8 Maresfield Gardens Ltd
8 MARESFIELD GARDENS LTD was founded on 1982-02-09 and has its registered office in London. The organisation's status is listed as "Active". 8 Maresfield Gardens Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 MARESFIELD GARDENS LTD
 
Legal Registered Office
8 MARESFIELD GARDENS
LONDON
NW3 5SU
Other companies in NW3
 
Filing Information
Company Number 01612533
Company ID Number 01612533
Date formed 1982-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 MARESFIELD GARDENS LTD
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Company Officers of 8 MARESFIELD GARDENS LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES NICHOLAS GRAHAM
 Company Secretary 2000-12-09
BRYAN ADRIAN EDERY
 Director 2012-12-28
DAVID JAMES NICHOLAS GRAHAM
 Director 2000-12-09
WAI PING HO
 Director 2012-12-28
DAVID NOURANI
 Director 2012-12-28
EDWARD YEH
 Director 1999-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PHILIP MITCHELL
 Director 1991-12-08 2012-12-28
LEONIE NOURANI
 Director 1998-07-05 2012-12-28
MEGAN CAROL SOBR
 Director 2000-12-09 2003-03-07
BRIAN EDWARD MILLER
 Company Secretary 1998-03-18 2000-09-16
BRIAN LAURENCE MILLER
 Director 1995-04-24 2000-09-16
NEIL LYNDON MARC BLAIR
 Director 1994-09-02 2000-02-16
RONALD ROBERT MILNE
 Director 1996-09-17 1998-11-03
STEVEN LAWRENCE SILVER
 Director 1998-07-05 1998-10-09
NEIL LYNDON MARC BLAIR
 Company Secretary 1995-12-08 1998-03-18
FRANCES DE FREITAS
 Director 1991-12-08 1997-10-17
WINIFRED MARY PARKIN
 Director 1991-12-08 1997-09-05
ANNE MURRAY
 Director 1991-12-08 1996-01-17
WINIFRED MARY PARKIN
 Company Secretary 1991-12-08 1995-12-08
PAMELA ANNE DOWNES
 Director 1991-12-08 1994-09-02
CHARLES JOHN ALAN MAUDE
 Director 1991-12-08 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ADRIAN EDERY STUDIO 8 MUSIC LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
DAVID NOURANI BMK PROPERTY INVESTMENT LIMITED Director 2016-08-31 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Director's details changed for Mr Bryan Adrian Edery on 2024-03-05
2024-03-05Director's details changed for David Nourani on 2024-03-05
2023-07-02Notification of a person with significant control statement
2023-06-08CESSATION OF BRYAN ADRIAN EDERY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08CESSATION OF DAVID JAMES NICHOLAS GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23Director's details changed for Mr David James Nicholas Graham on 2022-12-18
2022-12-23Director's details changed for Edward Yeh on 2022-12-18
2022-12-23CH01Director's details changed for Mr David James Nicholas Graham on 2022-12-18
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-04AP01DIRECTOR APPOINTED MR STUART IAN MARCH
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WAI PING HO
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-19AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-06AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AP01DIRECTOR APPOINTED MR BRYAN ADRIAN EDERY
2013-02-12AP01DIRECTOR APPOINTED DAVID NOURANI
2013-02-12AP01DIRECTOR APPOINTED WAI PING HO
2013-02-12RES01ADOPT ARTICLES 12/02/13
2013-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-01-09RES01ALTER ARTICLES 28/12/2012
2013-01-09RES13Resolutions passed:
  • Appointment of directors 28/12/2012
  • Resolution of Memorandum and/or Articles of Association
2012-12-31AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE NOURANI
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE NOURANI
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-30AR0108/12/11 ANNUAL RETURN FULL LIST
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES NICHOLAS GRAHAM on 2011-12-19
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD YEH / 08/12/2011
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONIE NOURANI / 08/12/2011
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MITCHELL / 19/12/2011
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NICHOLAS GRAHAM / 08/12/2011
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-02AR0108/12/10 NO CHANGES
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AR0108/12/09 NO CHANGES
2009-04-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/09
2009-01-08363sRETURN MADE UP TO 08/12/07; CHANGE OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-03363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-03-14288bDIRECTOR RESIGNED
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-12363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-12363(288)DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-01-20363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-01288aNEW DIRECTOR APPOINTED
1998-08-20288aNEW DIRECTOR APPOINTED
1998-01-31363(288)DIRECTOR RESIGNED
1998-01-31363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 MARESFIELD GARDENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 MARESFIELD GARDENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 MARESFIELD GARDENS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 MARESFIELD GARDENS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 8 MARESFIELD GARDENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 8 MARESFIELD GARDENS LTD
Trademarks
We have not found any records of 8 MARESFIELD GARDENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 MARESFIELD GARDENS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 MARESFIELD GARDENS LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8 MARESFIELD GARDENS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 MARESFIELD GARDENS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 MARESFIELD GARDENS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW3 5SU