25 Maresfield Gardens Ltd


Founded in 2002, 25 Maresfield Gardens, classified under reg no. 04580406 is an active company. Currently registered at 25 Maresfield Gardens NW3 5SD, the company has been in the business for 18 years. Its financial year was closed on Wednesday 25th March and its latest financial statement was filed on Mon, 25th Mar 2019.

At present there are 4 directors in the the firm, namely Sungmahn S., Yasmin A. and Bernard G. and others. In addition one secretary - Hugh I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Maresfield Gardens Ltd Address / Contact

Office Address 25 Maresfield Gardens
Office Address2 London
Town
Post code NW3 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04580406
Date of Incorporation Mon, 4th Nov 2002
Industry Residents property management
End of financial Year 25th March
Company age 18 years old
Account next due date Fri, 25th Dec 2020 (259 days left)
Account last made up date Mon, 25th Mar 2019
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Sungmahn S.

Position: Director

Appointed: 14 July 2014

Hugh I.

Position: Secretary

Appointed: 05 June 2014

Yasmin A.

Position: Director

Appointed: 05 December 2011

Bernard G.

Position: Director

Appointed: 24 August 2010

Hugh I.

Position: Director

Appointed: 15 October 2005

Mark K.

Position: Secretary

Appointed: 08 October 2010

Resigned: 05 June 2014

Mark K.

Position: Director

Appointed: 14 June 2007

Resigned: 31 October 2014

Ellis S.

Position: Director

Appointed: 15 October 2005

Resigned: 14 June 2007

Beatrice T.

Position: Secretary

Appointed: 18 May 2005

Resigned: 04 October 2010

Beatrice T.

Position: Director

Appointed: 04 February 2005

Resigned: 05 December 2011

Joseph B.

Position: Director

Appointed: 04 March 2004

Resigned: 08 November 2004

Daniel R.

Position: Director

Appointed: 13 March 2003

Resigned: 15 October 2005

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 04 November 2002

Resigned: 04 November 2002

Bernard G.

Position: Secretary

Appointed: 04 November 2002

Resigned: 30 November 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 November 2002

Resigned: 04 November 2002

Caroline G.

Position: Director

Appointed: 04 November 2002

Resigned: 24 August 2010

Jonathan C.

Position: Director

Appointed: 04 November 2002

Resigned: 01 August 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Yasmin A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Bernard G. This PSC has significiant influence or control over the company,. Moving on, there is Hugh I., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Yasmin A.

Notified on 5 November 2016
Nature of control: significiant influence or control

Bernard G.

Notified on 5 November 2016
Nature of control: significiant influence or control

Hugh I.

Notified on 5 November 2016
Nature of control: significiant influence or control

Suns S.

Notified on 5 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-252016-03-252017-03-252018-03-252019-03-25
Net Worth5 8925 218   
Balance Sheet
Cash Bank On Hand 3 3414 2134 813 
Current Assets6 1985 5546 4904 8134 123
Debtors2 7222 2132 2772 329 
Net Assets Liabilities   5 4996 030
Other Debtors 2 2122 2772 329 
Cash Bank In Hand3 4763 341   
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve5 8885 214   
Shareholder Funds5 8925 218   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   44
Creditors  6001 643422
Net Current Assets Liabilities  5 8905 4996 026
Number Shares Issued Fully Paid   4 
Other Creditors 3366001 643 
Par Value Share 1 1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 3252 325
Total Assets Less Current Liabilities5 8925 218 5 4996 030
Creditors Due Within One Year306336   
Number Shares Allotted 4   
Share Capital Allotted Called Up Paid44   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Micro company financial statements for the year ending on Mon, 25th Mar 2019
filed on: 28th, November 2019
Free Download (4 pages)

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