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Home > England & Wales Companies > 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

UNIT 2 126, COLINDALE AVENUE, COLINDALE AVENUE, LONDON, NW9 5HD,
Company Registration Number
04060272
Private Limited Company
Active

Company Overview

About 19 Maresfield Gardens Management Company Ltd
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED was founded on 2000-08-25 and has its registered office in Colindale Avenue. The organisation's status is listed as "Active". 19 Maresfield Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 2 126
COLINDALE AVENUE
COLINDALE AVENUE
LONDON
NW9 5HD
Other companies in NW9
 
Previous Names
FINLAW 243 LIMITED24/10/2000
Filing Information
Company Number 04060272
Company ID Number 04060272
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-25
Return next due 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:15:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEOFFREY DODD
Director 2012-09-07
WALTER DAVID ROTHENBERG
Director 2014-09-17
VLADISLAV SHEVYREV
Director 2004-08-02
VLADISLAV SHEVYREV
Company Secretary 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEFFREY ROSE
Director 2007-06-20 2016-09-01
JOHN ALFRED MORGAN
Director 2008-05-22 2012-09-07
JONATHAN CULSHAW
Director 2007-02-03 2008-05-22
MARKUS SAUERLAND
Director 2003-07-03 2007-06-20
SCOTT ALAN CHURCH
Director 2001-01-11 2007-02-02
SCOTT ALAN CHURCH
Company Secretary 2004-08-02 2007-02-02
EUGENE GERARD HAYES
Director 2001-01-11 2004-04-26
EUGENE GERARD HAYES
Company Secretary 2001-01-11 2004-04-04
EDWARD KAY
Director 2001-01-11 2003-07-03
FILEX NOMINEES LIMITED
Nominated Director 2000-08-25 2001-01-11
FILEX SERVICES LIMITED
Nominated Secretary 2000-08-25 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER DAVID ROTHENBERG THE URO CHARITABLE TRUST LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
WALTER DAVID ROTHENBERG THE RIX-THOMPSON-ROTHENBERG FOUNDATION Director 1999-12-01 CURRENT 1982-05-28 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
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2016-06-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0125/08/15 FULL LIST
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0125/08/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR WALTER DAVID ROTHENBERG
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-24AR0125/08/13 FULL LIST
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O THE GARDEN FLAT 19 MARESFIELD GARDENS LONDON NW3 5SN UNITED KINGDOM
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-24AR0125/08/12 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2012-09-24AP01DIRECTOR APPOINTED MR MARTIN DODD
2012-09-24AP01DIRECTOR APPOINTED MR MARTIN DODD
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / VLADISLAV SHEVYREV / 19/09/2012
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM FLAT 3, 19 MARESFIELD GARDENS LONDON NW3 5SN
2012-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / VLADISLAV SHEVYREV / 01/05/2012
2012-07-19AA31/12/11 TOTAL EXEMPTION FULL
2011-09-09AA31/12/10 TOTAL EXEMPTION FULL
2011-08-28AR0125/08/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0125/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV SHEVYREV / 25/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ROSE / 25/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED MORGAN / 25/08/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED MR JOHN ALFRED MORGAN
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN CULSHAW
2008-08-20AA31/12/07 TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: FLAT 5 19 MARESFIELD GARDENS LONDON NW3 5SN
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-05-01288aNEW SECRETARY APPOINTED
2007-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FLAT 3 19 MARESFIELD GARDENS LONDON NW3 5SN
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2003-09-12363sRETURN MADE UP TO 25/08/03; CHANGE OF MEMBERS
2003-08-16288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-23225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 90 FETTER LANE LONDON EC4A 1PT
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 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 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 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 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 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 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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