Maresfield Limited

Company Name	Maresfield Limited
Directors	James Sebastian Faulkner and Kate Faulkner
Company Status	Active
Company Number	02816204
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Sebastian Faulkner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 1993(6 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet EN5 5SU

Secretary Name	Kate Faulkner
Nationality	British
Status	Current
Appointed	25 November 1993(6 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mrs Kate Faulkner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(9 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Sculptor
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Alexandra Sarah Reichmann
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	Flat 3 3 Abbey Gardens London NW8 9AS

Director Name	Justin Henry David Selig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Greencroft Gardens London NW6 3PE

Secretary Name	Justin Henry David Selig
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Greencroft Gardens London NW6 3PE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	159 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Kate Faulkner 50.00% Ordinary
1 at £1	Trustee Of Guy Faulkner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,333
Cash	£459
Current Liabilities	£1,792

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

22 September 2023	Micro company accounts made up to 31 May 2023 (4 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
3 February 2022	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
3 February 2021	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 10 May 2019 (1 page)
21 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 May 2015	Director's details changed for James Sebastian Faulkner on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Kate Faulkner on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Kate Faulkner on 1 January 2015 (2 pages)
11 May 2015	Secretary's details changed for Kate Faulkner on 1 January 2015 (1 page)
11 May 2015	Secretary's details changed for Kate Faulkner on 1 January 2015 (1 page)
11 May 2015	Director's details changed for James Sebastian Faulkner on 1 January 2015 (2 pages)
11 May 2015	Secretary's details changed for Kate Faulkner on 1 January 2015 (1 page)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Director's details changed for Mrs Kate Faulkner on 1 January 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Director's details changed for James Sebastian Faulkner on 1 January 2015 (2 pages)
23 March 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 23 March 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Director's details changed for James Sebastian Faulkner on 1 July 2012 (2 pages)
22 May 2013	Director's details changed for James Sebastian Faulkner on 1 July 2012 (2 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Secretary's details changed for Kate Faulkner on 1 July 2012 (2 pages)
22 May 2013	Director's details changed for Mrs Kate Faulkner on 1 July 2012 (2 pages)
22 May 2013	Director's details changed for Mrs Kate Faulkner on 1 July 2012 (2 pages)
22 May 2013	Director's details changed for James Sebastian Faulkner on 1 July 2012 (2 pages)
22 May 2013	Director's details changed for Mrs Kate Faulkner on 1 July 2012 (2 pages)
22 May 2013	Secretary's details changed for Kate Faulkner on 1 July 2012 (2 pages)
22 May 2013	Secretary's details changed for Kate Faulkner on 1 July 2012 (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 May 2012	Secretary's details changed for Kay Faulkner on 9 May 2012 (1 page)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Kay Faulkner on 9 May 2012 (1 page)
14 May 2012	Secretary's details changed for Kay Faulkner on 9 May 2012 (1 page)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 May 2010	Director's details changed for Kate Faulkner on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Kate Faulkner on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Kate Faulkner on 9 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 July 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
26 May 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 May 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
16 June 2004	Return made up to 10/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Return made up to 10/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
12 June 2003	Return made up to 10/05/03; full list of members (7 pages)
12 June 2003	Return made up to 10/05/03; full list of members (7 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
14 October 2002	Return made up to 10/05/02; full list of members (6 pages)
14 October 2002	Return made up to 10/05/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
6 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
8 November 2001	Registered office changed on 08/11/01 from: richard freman chartered account 47 st johns wood high street london NW8 7NJ (1 page)
8 November 2001	Registered office changed on 08/11/01 from: richard freman chartered account 47 st johns wood high street london NW8 7NJ (1 page)
2 August 2001	Return made up to 10/05/01; full list of members (6 pages)
2 August 2001	Return made up to 10/05/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
30 June 2000	Full accounts made up to 31 May 1999 (9 pages)
30 June 2000	Full accounts made up to 31 May 1999 (9 pages)
1 June 2000	Return made up to 10/05/00; full list of members (6 pages)
1 June 2000	Return made up to 10/05/00; full list of members (6 pages)
24 May 1999	Return made up to 10/05/99; full list of members (6 pages)
24 May 1999	Return made up to 10/05/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (8 pages)
6 April 1999	Full accounts made up to 31 May 1998 (8 pages)
17 August 1998	Return made up to 10/05/98; no change of members (4 pages)
17 August 1998	Return made up to 10/05/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 May 1997 (11 pages)
16 April 1998	Full accounts made up to 31 May 1997 (11 pages)
15 August 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
15 August 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
14 April 1997	Full accounts made up to 31 May 1996 (12 pages)
14 April 1997	Full accounts made up to 31 May 1996 (12 pages)
5 July 1996	Return made up to 10/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/96 (6 pages)
5 July 1996	Return made up to 10/05/95; full list of members (6 pages)
5 July 1996	Return made up to 10/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/96 (6 pages)
5 July 1996	Return made up to 10/05/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
11 April 1995	Full accounts made up to 31 May 1994 (10 pages)
11 April 1995	Full accounts made up to 31 May 1994 (10 pages)
14 March 1995	Compulsory strike-off action has been discontinued (2 pages)
14 March 1995	Compulsory strike-off action has been discontinued (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 May 1993	Incorporation (15 pages)
10 May 1993	Incorporation (15 pages)

Maresfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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