MG

25 MARESFIELD GARDENS LTD

Active

Company number 04580406

· Incorporated 4 November 2002

25 Maresfield Gardens, London, NW3 5SD

Residents property management · SIC 98000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SAKELLARIOU, Nafsika
Director
22 March 2025
CB
COHEN, Barak
Director
26 July 2020
SS
SEO, Sungmahn
Director
14 July 2014
AY
ALHADEFF, Yasmin Tara
Director
5 December 2011
IH
ISAACS, Hugh Alfred
Secretary · Resigned
5 June 2014
KM
KEELER, Mark Stephen
Secretary · Resigned
8 October 2010
GB
GLICKSMAN, Bernard John
Director · Resigned
24 August 2010
KM
KEELER, Mark Stephen
Director · Resigned
14 June 2007
IH
ISAACS, Hugh Alfred
Director · Resigned
15 October 2005
SE
SHER, Ellis Lester
Director · Resigned
15 October 2005
TB
THALMANN, Beatrice Mary
Secretary · Resigned
18 May 2005
TB
THALMANN, Beatrice Mary
Director · Resigned
4 February 2005
BJ
BITRAN, Joseph
Director · Resigned
4 March 2004
RD
ROSS, Daniel
Director · Resigned
13 March 2003
GB
GLICKSMAN, Bernard Jon
Secretary · Resigned
4 November 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
4 November 2002
CJ
CONWAY, Jonathan Richard Michael
Director · Resigned
4 November 2002
GC
GLICKSMAN, Caroline Mary
Director · Resigned
4 November 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
4 November 2002

Persons with significant control

PS
Mr Barak Cohen
Born August 1981
Significant Influence Or Control
26 July 2020
PS
Yasmin Tara Alhadeff
Born February 1982
Significant Influence Or Control
5 November 2016
PS
Mr Hugh Alfred Isaacs
Born September 1930
Significant Influence Or Control
5 November 2016
PS
Suns Mahn Seo
Born May 1972
Significant Influence Or Control
5 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Partial Exemption
Accounts
21 July 2014 View
Appoint Person Secretary Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Address
27 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Address
11 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Incorporation Company
Incorporation
4 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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