25 MARESFIELD GARDENS LTD - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 25 Maresfield Gardens Ltd

25 MARESFIELD GARDENS LTD was founded on 2002-11-04 and has its registered office in . The organisation's status is listed as "Active". 25 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

Legal Registered Office
Company Name
25 MARESFIELD GARDENS LTD

25 MARESFIELD GARDENS LONDON NW3 5SD Other companies in NW3

Filing Information

Company Number		04580406
Company ID Number		04580406
Date formed		2002-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2024
Account next due		25/12/2025
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:24:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 MARESFIELD GARDENS LTD

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Company Officers of 25 MARESFIELD GARDENS LTD

Current Directors

Officer	Role	Date Appointed
HUGH ALFRED ISAACS	Company Secretary	2014-06-05
YASMIN TARA ALHADEFF	Director	2011-12-05
BERNARD JOHN GLICKSMAN	Director	2010-08-24
HUGH ALFRED ISAACS	Director	2005-10-15
SUNGMAHN SEO	Director	2014-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STEPHEN KEELER	Director	2007-06-14	2014-10-31
MARK STEPHEN KEELER	Company Secretary	2010-10-08	2014-06-05
BEATRICE MARY THALMANN	Director	2005-02-04	2011-12-05
BEATRICE MARY THALMANN	Company Secretary	2005-05-18	2010-10-04
CAROLINE MARY GLICKSMAN	Director	2002-11-04	2010-08-24
ELLIS LESTER SHER	Director	2005-10-15	2007-06-14
DANIEL ROSS	Director	2003-03-13	2005-10-15
JONATHAN RICHARD MICHAEL CONWAY	Director	2002-11-04	2005-08-01
JOSEPH BITRAN	Director	2004-03-04	2004-11-08
BERNARD JON GLICKSMAN	Company Secretary	2002-11-04	2003-11-30
STL SECRETARIES LTD.	Nominated Secretary	2002-11-04	2002-11-04
STL DIRECTORS LTD.	Nominated Director	2002-11-04	2002-11-04

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.

Date	Document Type	Document Description
2024-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2023-11-30		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-07-24		Termination of appointment of Hugh Alfred Isaacs on 2023-05-08
2023-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARAK COHEN
2021-06-22	AP01	DIRECTOR APPOINTED MR BARAK COHEN
2021-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN GLICKSMAN
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-12-18	PSC07	CESSATION OF BERNARD JOHN GLICKSMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-16	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-01	CH01	Director's details changed for Suns Mahn Seo on 2017-11-01
2017-09-01	AA	25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-05	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALFRED ISAACS / 16/11/2015
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN GLICKSMAN / 16/11/2015
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNS MAHN SEO / 16/11/2015
2015-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HUGH ALFRED ISAACS on 2015-11-16
2015-09-01	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN KEELER
2014-10-27	AP01	DIRECTOR APPOINTED SUNS MAHN SEO
2014-06-05	AP03	Appointment of Mr Hugh Alfred Isaacs as company secretary
2014-06-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK KEELER
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-18	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-11-13	ANNOTATION	Clarification
2013-11-13	RP04	A second filed AP01 for Yasmin Tara Alhadeff
2013-06-26	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-07-12	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AP01	DIRECTOR APPOINTED YASMIN TARA ALHADEFF
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE THALMANN
2011-11-16	AA	25/03/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	05/11/11 FULL LIST
2010-11-05	AR01	05/11/10 FULL LIST
2010-11-04	AR01	04/11/10 FULL LIST
2010-10-12	AP03	SECRETARY APPOINTED MARK STEPHEN KEELER
2010-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY BEATRICE THALMANN
2010-09-01	AP01	DIRECTOR APPOINTED BERNARD JOHN GLICKSMAN
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GLICKSMAN
2010-08-20	AA	25/03/10 TOTAL EXEMPTION SMALL
2009-11-19	AR01	04/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MARY THALMANN / 02/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KEELER / 02/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALFRED ISAACS / 02/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GLICKSMAN / 02/10/2009
2009-06-24	AA	25/03/09 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-11	AA	25/03/08 TOTAL EXEMPTION SMALL
2007-11-15	363s	RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-17	288b	DIRECTOR RESIGNED
2006-12-06	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-12-09	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-05	288b	DIRECTOR RESIGNED
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-29	288a	NEW DIRECTOR APPOINTED
2005-11-29	288a	NEW DIRECTOR APPOINTED
2005-08-11	288b	DIRECTOR RESIGNED
2005-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 25 MARESFIELD GARDENS, LONDON, NW3 5SD
2005-06-01	288a	NEW SECRETARY APPOINTED
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-11-12	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-12	288b	SECRETARY RESIGNED
2004-11-12	363(288)	SECRETARY RESIGNED
2004-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-10	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 25/03/05
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1346 HIGH ROAD, WHETSTONE, LONDON, N20 9HJ
2004-03-10	288a	NEW DIRECTOR APPOINTED
2003-11-22	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-24	288a	NEW SECRETARY APPOINTED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-13	288b	SECRETARY RESIGNED
2002-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 25 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 25 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

25 MARESFIELD GARDENS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2016-03-25

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2019-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

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 25 MARESFIELD GARDENS LTD

Intangible Assets

Patents

We have not found any records of 25 MARESFIELD GARDENS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 25 MARESFIELD GARDENS LTD

Trademarks

We have not found any records of 25 MARESFIELD GARDENS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 25 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 25 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 25 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 25 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 25 MARESFIELD GARDENS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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