52 MARESFIELD GARDENS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03399465

Incorporation date

07/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

05/03/2026

Termination of appointment of Simon Majaro as a director on 2026-02-20

View PDF (1 pages)

10/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Carringtons Secretarial Services Ltd as a secretary on 2024-04-24

View PDF (2 pages)

05/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/10/2023

Director's details changed for Mrs Olivia Woodthorpe on 2023-10-24

View PDF (2 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Daniele Moyal Sharrock as a director on 2022-12-13

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/09/2021

Director's details changed for Mrs Olivia Los on 2021-09-14

View PDF (2 pages)

14/09/2021

Termination of appointment of Eric Mark Beecham as a director on 2021-09-12

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

14/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2019

Director's details changed for Mrs Olivia Woodthorpe on 2019-09-08

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

13/03/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Lodge Stadium Way Harlow Essex CM19 5FP on 2019-03-13

View PDF (1 pages)

27/12/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-12-21

View PDF (1 pages)

17/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/08/2016

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

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

14/09/2015

Appointment of Olivia Woodthorpe as a director on 2015-09-14

View PDF (2 pages)

10/09/2015

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

View PDF (4 pages)

07/09/2015

Appointment of Francesco Rustici as a director on 2015-09-07

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (9 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (9 pages)

25/06/2014

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

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (9 pages)

03/06/2013

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

View PDF (3 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (9 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/10/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Accountable Property Management Limited as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (9 pages)

07/10/2010

Termination of appointment of Eric Beecham as a secretary

View PDF (1 pages)

06/10/2010

Registered office address changed from C/O C/O Accountable Property Management Limited 68 Brent Street London NW4 2ES England on 2010-10-06

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/12/2009

Registered office address changed from C/O Accountable Property Management Limited Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 2009-12-24

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Return made up to 07/07/09; full list of members

View PDF (9 pages)

26/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2009

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

View PDF (8 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/09/2007

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

View PDF (9 pages)

21/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/07/2006

Return made up to 07/07/06; full list of members

View PDF (10 pages)

22/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/07/2005

Return made up to 07/07/05; full list of members

View PDF (13 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

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

View PDF (10 pages)

04/10/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 52D maresfield gardens london NW3 5SU

View PDF (1 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

13/08/2003

Return made up to 07/07/03; full list of members

View PDF (9 pages)

06/12/2002

Registered office changed on 06/12/02 from: 7 ballards lane finchley london N3 1UX

View PDF (1 pages)

06/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

08/08/2002

Return made up to 07/07/02; full list of members

View PDF (12 pages)

15/05/2002

Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL

View PDF (1 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/07/2001

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

View PDF (11 pages)

06/07/2001

Director resigned

View PDF (1 pages)

14/07/2000

Return made up to 07/07/00; full list of members

View PDF (11 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/04/2000

Registered office changed on 12/04/00 from: 88 powys lane london N13 4HR

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

01/09/1999

Return made up to 07/07/99; full list of members

View PDF (8 pages)

14/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from: flat a 52 maresfield gardens london NW3 5RX

View PDF (1 pages)

14/08/1998

Return made up to 07/07/98; full list of members

View PDF (7 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

23/03/1998

Nc inc already adjusted 20/10/97

View PDF (2 pages)

23/03/1998

Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100

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23/03/1998

Resolutions

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23/03/1998

Resolutions

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (3 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

07/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/07/1997 - 07/07/1997	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	07/07/1997 - 07/07/1997	812
Beecham, Eric Mark	Secretary	07/07/1997 - 14/08/1997	-
Beecham, Eric Mark	Secretary	13/08/1999 - 13/01/2005	-
Wong, Andrew Kar Yee	Secretary	29/07/1997 - 13/03/1999	-

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

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Description

About 52 MARESFIELD GARDENS FREEHOLD LIMITED

52 MARESFIELD GARDENS FREEHOLD LIMITED is an(a) Active company incorporated on 07/07/1997 with the registered office located at The Lodge, Stadium Way, Harlow, Essex CM19 5FP. 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 52 MARESFIELD GARDENS FREEHOLD LIMITED?

52 MARESFIELD GARDENS FREEHOLD LIMITED is currently Active. It was registered on 07/07/1997 .

Where is 52 MARESFIELD GARDENS FREEHOLD LIMITED located?

52 MARESFIELD GARDENS FREEHOLD LIMITED is registered at The Lodge, Stadium Way, Harlow, Essex CM19 5FP.

What does 52 MARESFIELD GARDENS FREEHOLD LIMITED do?

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

What is the latest filing for 52 MARESFIELD GARDENS FREEHOLD LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Simon Majaro as a director on 2026-02-20.