31 Maresfield Gardens Limited

Company Name	31 Maresfield Gardens Limited
Company Status	Active
Company Number	02791957
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Zimmern
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Akindynos-Nikolaos Baltas
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British,Greek
Status	Current
Appointed	01 June 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Services Professional
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Xavier Nieto Gandia
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	22 November 2023(30 years, 9 months after company formation)
Appointment Duration	5 months
Role	Financial Services Professional
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Kubie Gold
Status	Current
Appointed	14 February 2024(31 years after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Abraham Anaby
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 March 1993(1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 10 May 2007)
Role	Company Representative
Correspondence Address	Flat D 31 Maresfield Gardens London Nw3

Director Name	Bridget Agnes Nitschke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 1997)
Role	Housewife
Correspondence Address	Flat C 31 Maresfield Gardens London NW3 5SD

Secretary Name	Derek Lewis Levenstein
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 month after company formation)
Appointment Duration	19 years (resigned 29 March 2012)
Role	Dentist
Correspondence Address	Jade House Common Lane Letchmore Heath Watford WD25 8EQ

Director Name	Dr Richard Stone
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31c Maresfield Gardens London NW3 5SD

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Mr Ariel Yoheskel Levy
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Michelle Gilbert
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dr R. Stone 16.67% Ordinary
1 at £1	Michelle Gilbert 16.67% Ordinary
1 at £1	Mr D. Levenstein 16.67% Ordinary
1 at £1	Mr Derek Lewis Levenstein 16.67% Ordinary
1 at £1	Rachel Zimmern & Jonathan Peter Zimmern 16.67% Ordinary
1 at £1	Z. Ardo 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 February 2023 (1 year, 2 months ago)
Next Return Due	4 March 2024 (overdue)

Filing History

17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
6 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
15 August 2019	Appointment of Miss Michelle Gilbert as a director on 22 May 2019 (2 pages)
15 August 2019	Appointment of Mr Jonathan Zimmern as a director on 22 May 2019 (2 pages)
15 August 2019	Appointment of Mr Ariel Yoheskel Levy as a director on 22 May 2019 (2 pages)
15 August 2019	Termination of appointment of Richard Stone as a director on 22 May 2019 (1 page)
25 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
13 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6 (5 pages)
18 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (4 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (4 pages)
29 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (4 pages)
29 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 May 2012	Registered office address changed from C/O C/O Kubie Gold Associates 36 Ivor Place London NW1 6EA United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from C/O C/O Kubie Gold Associates 36 Ivor Place London NW1 6EA United Kingdom on 21 May 2012 (1 page)
21 May 2012	Termination of appointment of Derek Levenstein as a secretary (1 page)
21 May 2012	Termination of appointment of Derek Levenstein as a secretary (1 page)
14 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 27 September 2011 (1 page)
27 September 2011	Termination of appointment of Martin Lerner as a secretary (1 page)
27 September 2011	Termination of appointment of Martin Lerner as a secretary (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 February 2011	Secretary's details changed for Derek Lewis Levenstein on 19 February 2011 (2 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Secretary's details changed for Derek Lewis Levenstein on 19 February 2011 (2 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Dr Richard Stone on 8 March 2010 (2 pages)
8 April 2010	Director's details changed for Dr Richard Stone on 8 March 2010 (2 pages)
8 April 2010	Director's details changed for Dr Richard Stone on 8 March 2010 (2 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 March 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 10/03/07 (8 pages)
10 March 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 10/03/07 (8 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 March 2006	Return made up to 19/02/06; full list of members (8 pages)
15 March 2006	Return made up to 19/02/06; full list of members (8 pages)
28 April 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (8 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 April 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (8 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 May 2004	Return made up to 19/02/04; no change of members 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
19 May 2004	Return made up to 19/02/04; no change of members 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
28 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 February 2003	Return made up to 19/02/03; change of members (7 pages)
12 February 2003	Return made up to 19/02/03; change of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 March 2002	Return made up to 19/02/02; full list of members (8 pages)
11 March 2002	Return made up to 19/02/02; full list of members (8 pages)
28 February 2002	Registered office changed on 28/02/02 from: att. D levenstein 31 maresfield gardens hampstead london NW3 5SD (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: att. D levenstein 31 maresfield gardens hampstead london NW3 5SD (1 page)
28 February 2002	New secretary appointed (2 pages)
27 June 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 June 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 19/02/01; change of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 19/02/01; change of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
21 March 2000	Return made up to 19/02/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 19/02/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 March 1999	Return made up to 19/02/99; full list of members (6 pages)
29 March 1999	Return made up to 19/02/99; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 July 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 July 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 10/07/98 (7 pages)
10 July 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 10/07/98 (7 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
29 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
9 June 1997	Return made up to 19/02/97; no change of members (4 pages)
9 June 1997	Return made up to 19/02/97; no change of members (4 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 August 1996	Auditor's resignation (4 pages)
11 August 1996	Auditor's resignation (4 pages)
28 March 1996	Return made up to 19/02/96; full list of members (7 pages)
28 March 1996	Return made up to 19/02/96; full list of members (7 pages)
21 March 1996	Full accounts made up to 30 June 1995 (8 pages)
21 March 1996	Full accounts made up to 30 June 1995 (8 pages)
23 May 1995	Return made up to 19/02/95; full list of members (14 pages)
23 May 1995	Return made up to 19/02/95; full list of members (14 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1993	Incorporation (14 pages)
19 February 1993	Incorporation (14 pages)

31 Maresfield Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London