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Home > England & Wales Companies > 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
Company Information for

49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
08601442
Private Limited Company
Active

Company Overview

About 49 Maresfield Gardens London (freehold) Ltd
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". 49 Maresfield Gardens London (freehold) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in NW1
 
Filing Information
Company Number 08601442
Company ID Number 08601442
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
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Company Officers of 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD

Current Directors
Officer Role Date Appointed
EDELLE CARR
 Company Secretary 2015-11-10
PAOLA CARTOLANO
 Director 2015-09-15
NIGEL JONATHAN FARR
 Director 2015-09-15
SARAH ANNE JOHN
 Director 2015-09-15
MAURITIUS FRANCISCUS KLEINJEN
 Director 2015-09-15
FIONA MARGARET MEADS
 Director 2015-09-15
MUKESH MURARKA
 Director 2015-09-15
NEEMA TALYA SOFAER
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEPHEN COMPTON
 Director 2013-07-08 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA CARTOLANO PCARTOLANO LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SARAH ANNE JOHN BURRY HOLMES INVESTMENTS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
FIONA MARGARET MEADS MEADS CONSULTING LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
NEEMA TALYA SOFAER MANPRES LIMITED Director 2012-04-03 CURRENT 1982-06-22 Active
NEEMA TALYA SOFAER BLENHEIM INVESTMENTS LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active - Proposal to Strike off

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
2024-07-19CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-02AP01DIRECTOR APPOINTED MR JONATHAN SOMEKH
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN FARR
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-09AP03Appointment of Mrs Edelle Carr as company secretary on 2015-11-10
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 90-92 Parkway London NW1 7AN
2015-10-07AP01DIRECTOR APPOINTED SARAH ANNE JOHN
2015-10-06AP01DIRECTOR APPOINTED NIGEL JONATHAN FARR
2015-09-29AP01DIRECTOR APPOINTED DR MAURITIUS FRANCISCUS KLEINJEN
2015-09-29AP01DIRECTOR APPOINTED FIONA MARGARET MEADS
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN COMPTON
2015-09-29AP01DIRECTOR APPOINTED PAOLA CARTOLANO
2015-09-29AP01DIRECTOR APPOINTED MUKESH MURARKA
2015-09-29AP01DIRECTOR APPOINTED DR NEEMA TALYA SOFAER
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-05AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-05AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 49 MARESFIELD GARDENS LONDON (FREEHOLD) 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 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD

Intangible Assets
Patents
We have not found any records of 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
Trademarks
We have not found any records of 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 MARESFIELD GARDENS LONDON (FREEHOLD) 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 (68100 - Buying and selling of own real estate) as 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 49 MARESFIELD GARDENS LONDON (FREEHOLD) 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 49 MARESFIELD GARDENS LONDON (FREEHOLD) 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 49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 1DE