39 MARESFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

03120608

Incorporation date

01/11/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

11/02/2026

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

11/02/2026

Appointment of Ms Gudrun Edith Margarethe Wolff as a director on 2025-11-25

View PDF (2 pages)

11/02/2026

Appointment of Mr Sanjay Jhamna as a director on 2025-11-25

View PDF (2 pages)

04/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

12/01/2026

Termination of appointment of Danny Ahron Cohen as a director on 2025-10-31

View PDF (1 pages)

12/01/2026

Termination of appointment of Joy Rachel Cohen as a secretary on 2025-10-31

View PDF (1 pages)

12/01/2026

Termination of appointment of Joy Rachel Cohen as a director on 2025-10-31

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

27/03/2024

Director's details changed for Mr Adam Lyall Smith on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

06/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

15/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

01/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

10/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

30/11/2020

Appointment of Mr Adam Lyall Smith as a director on 2020-02-01

View PDF (2 pages)

30/11/2020

Termination of appointment of Lewis Arthur as a director on 2020-02-01

View PDF (1 pages)

11/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

08/11/2018

Director's details changed for Mr Danny Aron Cohen on 2018-10-31

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Lewis Arthur on 2018-10-31

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

01/11/2017

Director's details changed for Mr Danny Ahron Cohen on 2017-10-31

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

13/02/2017

Appointment of Mr Danny Ahron Cohen as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Mr Lewis Arthur as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter John Hllman as a secretary on 2016-11-21

View PDF (1 pages)

13/02/2017

Appointment of Joy Rachel Cohen as a secretary on 2016-11-21

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter John Hillman as a director on 2016-11-22

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

18/11/2016

Director's details changed for Peter John Hillman on 2016-11-18

View PDF (2 pages)

18/11/2016

Director's details changed for Joy Rachel Cohen on 2016-11-18

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

13/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

21/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

02/07/2013

Appointment of Marc Simon Israel as a director

View PDF (3 pages)

01/07/2013

Appointment of Sylvie Michele Sarah Legmann as a director

View PDF (3 pages)

21/06/2013

Termination of appointment of Nikolaos Alexandrou as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

24/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

28/02/2011

Appointment of Nikolaos Alexandrou as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Peter Simon as a director

View PDF (2 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

22/01/2009

Return made up to 01/11/08; no change of members

View PDF (3 pages)

16/05/2008

Return made up to 01/11/07; full list of members

View PDF (4 pages)

13/05/2008

Secretary appointed peter john hllman

View PDF (1 pages)

09/05/2008

Appointment terminated secretary joy cohen

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/01/2007

Return made up to 01/11/06; full list of members

View PDF (8 pages)

22/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

28/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

19/01/2005

Return made up to 01/11/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

04/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

04/12/2003

Registered office changed on 04/12/03 from: flat 1 39 maresfield gardens london NW3 5SG

View PDF (1 pages)

21/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

05/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

16/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

10/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

08/12/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

08/12/2000

New director appointed

View PDF (2 pages)

21/08/2000

Accounting reference date extended from 30/11/99 to 31/05/00

View PDF (1 pages)

06/01/2000

Return made up to 01/11/99; full list of members

View PDF (6 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

06/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

25/01/1999

Return made up to 01/11/98; full list of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

08/01/1998

Return made up to 01/11/97; full list of members

View PDF (8 pages)

15/07/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

24/02/1997

Return made up to 01/11/96; full list of members

View PDF (7 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/02/1996

Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (18 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

31/05/2025

Next confirmation date

01/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
5
6.67K
-
0.00
2.91K
-

2022
5
6.67K
-
0.00
2.34K
-

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
Smith, Adam	Director	01/02/2020 - Present	20
Arthur, Lewis	Director	31/01/2017 - 01/02/2020	-
L & A SECRETARIAL LIMITED	Nominee Secretary	01/11/1995 - 27/12/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	01/11/1995 - 27/12/1995	6842
Worth, Brian Lawrence	Director	27/12/1995 - 04/12/1999	7

Persons with Significant Control

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

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15/04/1996

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Description

About 39 MARESFIELD GARDENS LIMITED

39 MARESFIELD GARDENS LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 5 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 39 MARESFIELD GARDENS LIMITED?

39 MARESFIELD GARDENS LIMITED is currently Active. It was registered on 01/11/1995 .

Where is 39 MARESFIELD GARDENS LIMITED located?

39 MARESFIELD GARDENS LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does 39 MARESFIELD GARDENS LIMITED do?

39 MARESFIELD GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 MARESFIELD GARDENS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-11-01 with updates.