52 Maresfield Gardens Freehold Limited in Stadium Way HARLOW

52 Maresfield Gardens Freehold Limited HARLOW

52 Maresfield Gardens Freehold started in year 1997 as Private Limited Company with registration number 03399465. The 52 Maresfield Gardens Freehold company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Harlow at The Lodge. Postal code: CM19 5FP.

The company has 5 directors, namely Olivia W., Francesco R. and Kypros T. and others. Of them, Simon M. has been with the company the longest, being appointed on 7 July 1997 and Olivia W. has been with the company for the least time - from 14 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

52 Maresfield Gardens Freehold Limited Address / Contact

Office Address	The Lodge
Office Address2	Stadium Way
Town	Harlow
Post code	CM19 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399465
Date of Incorporation	Mon, 7th Jul 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Olivia W.

Position: Director

Appointed: 14 September 2015

Francesco R.

Position: Director

Appointed: 07 September 2015

Kypros T.

Position: Director

Appointed: 17 September 1997

Andros T.

Position: Director

Appointed: 01 August 1997

Simon M.

Position: Director

Appointed: 07 July 1997

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 21 December 2018

Accountable Property Management Limited

Position: Corporate Secretary

Appointed: 13 January 2005

Resigned: 01 October 2010

Daniele M.

Position: Director

Appointed: 13 March 2000

Resigned: 13 December 2022

Eric B.

Position: Secretary

Appointed: 13 August 1999

Resigned: 13 January 2005

Paul Golden & Co

Position: Secretary

Appointed: 02 December 1998

Resigned: 02 May 1999

Ranjit L.

Position: Director

Appointed: 17 September 1997

Resigned: 29 July 2003

Andrew W.

Position: Secretary

Appointed: 29 July 1997

Resigned: 13 March 1999

Andrew W.

Position: Director

Appointed: 29 July 1997

Resigned: 02 December 1998

Elfriede V.

Position: Director

Appointed: 11 July 1997

Resigned: 29 October 1999

Eric B.

Position: Secretary

Appointed: 07 July 1997

Resigned: 14 August 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1997

Eric B.

Position: Director

Appointed: 07 July 1997

Resigned: 12 September 2021

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 July 1997

Resigned: 07 July 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100	100
Current Assets	33 856	35 529			100	100	100	100	100	100
Cash Bank In Hand	23 672	15 783	100
Debtors	10 184	19 746
Net Assets Liabilities Including Pension Asset Liability	40 441	40 443	20 100
Tangible Fixed Assets	20 000	20 000	20 000

Reserves/Capital
Called Up Share Capital	100	100	100

Other
Net Current Assets Liabilities	20 441	20 443	100		100	100	100	100	100	100
Total Assets Less Current Liabilities					100	100	100	100	100	100
Capital Employed	40 441	20 100	20 100
Capital Redemption Reserve	20 000	20 000	20 000
Creditors Due Within One Year	13 415	15 086
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	20 341	20 343
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 5th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 5th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 7th, July 2015	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 7th, July 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 11th, July 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 9th, July 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 12th, July 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 7th, October 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 18th September 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (9 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, January 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (10 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (13 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (9 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
363a	Period up to Wednesday 13th August 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (9 pages)
363a	Period up to Wednesday 13th August 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (12 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (11 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (11 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (11 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 1st September 1999 (Secretary resigned)	annual return
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
363s	Period up to Friday 14th August 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (7 pages)
363s	Period up to Friday 14th August 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (7 pages)

52 Maresfield Gardens Freehold Limited HARLOW

52 Maresfield Gardens Freehold Limited Address / Contact

Company Information / Profile

Company staff

Olivia W.

Francesco R.

Kypros T.

Andros T.

Simon M.

B-Hive Company Secretarial Services Limited

Accountable Property Management Limited

Daniele M.

Eric B.

Paul Golden & Co

Ranjit L.

Andrew W.

Andrew W.

Elfriede V.

Eric B.

Hallmark Secretaries Limited

Eric B.

Hallmark Registrars Limited

Annual reports financial information

Company filings

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