19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04060272

Incorporation date

25/08/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

24/02/2026

Change of details for Mr Walter David Rothenberg as a person with significant control on 2026-02-24

View PDF (2 pages)

24/02/2026

Termination of appointment of Hemal Davda as a secretary on 2026-02-24

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Notification of Ryoko Williamson as a person with significant control on 2022-01-14

View PDF (2 pages)

12/04/2022

Appointment of Mrs Ryoko Williamson as a director on 2022-01-14

View PDF (2 pages)

12/04/2022

Cessation of Martin Geoffrey Dodd as a person with significant control on 2022-01-14

View PDF (1 pages)

12/04/2022

Termination of appointment of Martin Geoffrey Dodd as a director on 2022-01-14

View PDF (1 pages)

06/04/2022

Appointment of Mr Hemal Davda as a secretary on 2022-04-06

View PDF (2 pages)

31/03/2022

Termination of appointment of Vladislav Shevyrev as a secretary on 2022-03-01

View PDF (1 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

10/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from Unit 2 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-03-05

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (8 pages)

02/09/2016

Termination of appointment of David Jeffrey Rose as a director on 2016-09-01

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

17/09/2014

Appointment of Mr Walter David Rothenberg as a director on 2014-09-17

View PDF (2 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/12/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

24/12/2013

Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 2013-12-24

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

24/09/2012

Termination of appointment of John Morgan as a director

View PDF (1 pages)

24/09/2012

Appointment of Mr Martin Dodd as a director

View PDF (2 pages)

24/09/2012

Appointment of Mr Martin Dodd as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of John Morgan as a director

View PDF (1 pages)

19/09/2012

Secretary's details changed for Vladislav Shevyrev on 2012-09-19

View PDF (1 pages)

19/09/2012

Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 2012-09-19

View PDF (1 pages)

08/08/2012

Secretary's details changed for Vladislav Shevyrev on 2012-05-01

View PDF (2 pages)

19/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

28/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Vladislav Shevyrev on 2010-08-25

View PDF (2 pages)

06/09/2010

Director's details changed for Mr John Alfred Morgan on 2010-08-25

View PDF (2 pages)

06/09/2010

Director's details changed for David Jeffrey Rose on 2010-08-25

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

11/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

11/09/2008

Director appointed mr john alfred morgan

View PDF (1 pages)

11/09/2008

Appointment terminated director jonathan culshaw

View PDF (1 pages)

20/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/09/2007

Return made up to 25/08/07; full list of members

View PDF (4 pages)

19/09/2007

Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

03/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/06/2007

New director appointed

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

09/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

31/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

30/09/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

20/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

12/09/2003

Return made up to 25/08/03; change of members

View PDF (8 pages)

16/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

13/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

30/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

17/10/2002

Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT

View PDF (1 pages)

15/10/2002

Return made up to 25/08/02; no change of members

View PDF (7 pages)

25/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

25/09/2001

Ad 11/01/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New secretary appointed;new director appointed

View PDF (5 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
63.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dodd, Martin Geoffrey	Director	07/09/2012 - 14/01/2022	-
FILEX NOMINEES LIMITED	Nominee Director	25/08/2000 - 11/01/2001	109
Sauerland, Markus	Director	03/07/2003 - 20/06/2007	-
Culshaw, Jonathan	Director	03/02/2007 - 22/05/2008	-
Shevyrev, Vladislav	Secretary	02/02/2007 - 01/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED?

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/08/2000 .

Where is 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED located?

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED do?

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Change of details for Mr Walter David Rothenberg as a person with significant control on 2026-02-24.