• UK
  • 25 MARESFIELD GARDENS LTD - 25 Maresfield Gardens, London, NW3 5SD, United Kingdom

Company Information

Company registration number
04580406
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Maresfield Gardens
London
NW3 5SD
25 Maresfield Gardens, London, NW3 5SD UK

Management

Managing Directors
ALHADEFF, Yasmin Tara
ISAACS, Hugh Alfred
SEO, Sungmahn
COHEN, Barak
Company secretaries
ISAACS, Hugh Alfred

Company Details

Type of Business
ltd
Incorporated
2002-11-04
Age Of Company
2002-11-04 21 years
SIC/NACE
98000

Ownership

Beneficial Owners
Yasmin Tara Alhadeff
-
Mr Hugh Alfred Isaacs
Suns Mahn Seo
Yasmin Tara Alhadeff
Suns Mahn Seo
Mr Barak Cohen

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-25
Last Date: 2020-03-25
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

25 MARESFIELD GARDENS LTD Company Description

25 MARESFIELD GARDENS LTD is a ltd registered in United Kingdom with the Company reg no 04580406. Its current trading status is "live". It was registered 2002-11-04. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2012-11-05.It can be contacted at 25 Maresfield Gardens .
More information

Get 25 MARESFIELD GARDENS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 25 Maresfield Gardens Ltd - 25 Maresfield Gardens, London, NW3 5SD, United Kingdom

2002-11-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • notification-of-a-person-with-significant-control (2021-06-22) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-11-24) - AA

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  • cessation-of-a-person-with-significant-control (2020-12-18) - PSC07

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • change-person-director-company-with-change-date (2015-11-16) - CH01

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  • change-person-secretary-company-with-change-date (2015-11-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA

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  • termination-secretary-company-with-name (2014-06-05) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-27) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-05) - AP03

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  • accounts-with-accounts-type-partial-exemption (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • second-filing-of-form-with-form-type (2013-11-13) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • termination-director-company-with-name (2011-12-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • appoint-person-secretary-company-with-name (2010-10-12) - AP03

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  • termination-secretary-company-with-name (2010-10-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-09-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA

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  • legacy (2007-11-15) - 363s

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  • legacy (2006-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-03-31) - 287

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-06-27) - 287

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-11-29) - 288b

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  • legacy (2005-12-05) - 288b

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  • legacy (2005-11-29) - 288a

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  • legacy (2005-12-09) - 363s

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  • legacy (2004-11-12) - 288b

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-19) - AA

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  • legacy (2004-08-10) - 225

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  • legacy (2004-03-11) - 287

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-02-18) - 88(2)R

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  • legacy (2003-03-21) - 288a

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-03-24) - 288a

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  • legacy (2003-03-13) - 288b

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  • legacy (2003-11-22) - 363s

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  • incorporation-company (2002-11-04) - NEWINC

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