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

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
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 London. The organisation's status is listed as "Active". 19 Maresfield Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in NW9
 
Filing Information
Company Number 04060272
Company ID Number 04060272
Date formed 2000-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VLADISLAV SHEVYREV
 Company Secretary 2007-02-02
MARTIN GEOFFREY DODD
 Director 2012-09-07
WALTER DAVID ROTHENBERG
 Director 2014-09-17
VLADISLAV SHEVYREV
 Director 2004-08-02
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
 Company Secretary 2004-08-02 2007-02-02
SCOTT ALAN CHURCH
 Director 2001-01-11 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 SERVICES LIMITED
 Nominated Secretary 2000-08-25 2001-01-11
FILEX NOMINEES LIMITED
 Nominated Director 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 Liquidation

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
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-06CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYOKO WILLIAMSON
2022-04-12AP01DIRECTOR APPOINTED MRS RYOKO WILLIAMSON
2022-04-12PSC07CESSATION OF MARTIN GEOFFREY DODD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY DODD
2022-04-06AP03Appointment of Mr Hemal Davda as company secretary on 2022-04-06
2022-03-31TM02Termination of appointment of Vladislav Shevyrev on 2022-03-01
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Unit 2 126 Colindale Avenue London NW9 5HD
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
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 JEFFREY ROSE
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR WALTER DAVID ROTHENBERG
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-24AR0125/08/13 ANNUAL RETURN FULL LIST
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0125/08/12 ANNUAL RETURN 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 DETAILS CHNAGED FOR VLADISLAV SHEVYREV on 2012-09-19
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 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
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
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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    Other companies at postcode NW9 6BX