Company Information for 66 MARESFIELD GARDENS FREEHOLD LIMITED
THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
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Company Registration Number
03807378
Private Limited Company
Active |
Company Name | |
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66 MARESFIELD GARDENS FREEHOLD LIMITED | |
Legal Registered Office | |
THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP Other companies in CM19 | |
Company Number | 03807378 | |
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Company ID Number | 03807378 | |
Date formed | 1999-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 02:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
LASCO LIMITED |
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ALAIN MENDOZA |
||
PANAYIOTIS TSENTAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACEK JAKUBOWICZ |
Director | ||
STEPHEN ERIC TOMLINSON |
Company Secretary | ||
LASCO LIMITED |
Director | ||
RICHARD IVAN SIMONS |
Company Secretary | ||
BARBARA SIMONS |
Director | ||
ARTHUR LADSKY |
Director | ||
ELFRIEDE VASWANI |
Director | ||
M V CONELCO LIMITED |
Director | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Carringtons Secretarial Services Ltd as company secretary on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WALDEMAR ZAIKIN | ||
AP01 | DIRECTOR APPOINTED MR WALDEMAR ZAIKIN | |
AP01 | DIRECTOR APPOINTED MR LAMBROS TSENTAS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O C/O Carringtons Secretarial Services C/O Carringtons Secretarial Services Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS TSENTAS / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN MENDOZA / 01/05/2015 | |
CH01 | Director's details changed for Panayiotis Tsentas on 2015-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Lasco Limited on 2014-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK JAKUBOWICZ | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/13 FROM C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN TOMLINSON | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS TSENTAS / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK JAKUBOWICZ / 21/07/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED LASCO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LASCO LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALAIN MENDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LADSKY | |
AP03 | SECRETARY APPOINTED MR STEPHEN ERIC TOMLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SIMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SIMONS / 02/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IVAN SIMONS / 02/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACEK JAKUBOWICZ / 03/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS TSENTAS / 03/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 66 MARESFIELD GARDENS LONDON NW3 5TD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/00--------- £ SI 4@1=4 £ IC 2/6 | |
363a | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 66 MARESFIELD GARDENS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 66 MARESFIELD GARDENS FREEHOLD LIMITED are:
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. |