19 Maresfield Gardens Management Company Limited

Company Name	19 Maresfield Gardens Management Company Limited
Company Status	Active
Company Number	04060272
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Name	Finlaw 243 Limited

Business Activity

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

Directors

Director Name	Mr Vladislav Shevyrev
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Mr Walter David Rothenberg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(14 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 19 Maresfield Gardens London NW3 5SN

Director Name	Mrs Ryoko Williamson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Secretary Name	Mr Hemal Davda
Status	Current
Appointed	06 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Unit 3 Ground Floor Technology Park Colindeep Lane London NW9 6BX

Director Name	Scott Alan Church
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 02 February 2007)
Role	Banker
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Edward Kay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	19a Maresfield Gow London NW3 5SN

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	11 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Markus Sauerland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2007)
Role	Banking
Correspondence Address	19 Maresfield Gardens London NW3 5SN

Secretary Name	Scott Alan Church
Nationality	British/American
Status	Resigned
Appointed	02 August 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2007)
Role	Banker
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Secretary Name	Mr Vladislav Shevyrev
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 March 2022)
Role	Banking
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Jonathan Culshaw
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2008)
Role	Voice Artist
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Director Name	David Jeffrey Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2016)
Role	Planning Inspector
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 19 Maresfield Gardens Hampstead London NW3 5SN

Director Name	Mr John Alfred Morgan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Director Name	Mr Martin Geoffrey Dodd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2022)
Role	Property Pwner
Country of Residence	United Kingdom
Correspondence Address	Flat 5 19 Maresfield Gardens London NW3 5SN

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Diana Rose & David Jeffrey Rose 33.33% Ordinary
1 at £1	John Alfred Morgan & Janet Mary Morgan 33.33% Ordinary
1 at £1	Natalia Davydova & Vladislav Shevyrev 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,773
Cash	£1,500
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
5 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 October 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 April 2022	Termination of appointment of Martin Geoffrey Dodd as a director on 14 January 2022 (1 page)
12 April 2022	Cessation of Martin Geoffrey Dodd as a person with significant control on 14 January 2022 (1 page)
12 April 2022	Notification of Ryoko Williamson as a person with significant control on 14 January 2022 (2 pages)
12 April 2022	Appointment of Mrs Ryoko Williamson as a director on 14 January 2022 (2 pages)
6 April 2022	Appointment of Mr Hemal Davda as a secretary on 6 April 2022 (2 pages)
31 March 2022	Termination of appointment of Vladislav Shevyrev as a secretary on 1 March 2022 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
3 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from Unit 2 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 5 March 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 September 2016	Termination of appointment of David Jeffrey Rose as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of David Jeffrey Rose as a director on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (7 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2014	Appointment of Mr Walter David Rothenberg as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Walter David Rothenberg as a director on 17 September 2014 (2 pages)
17 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (6 pages)
17 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3 (6 pages)
24 December 2013	Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 24 December 2013 (1 page)
24 December 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2012	Appointment of Mr Martin Dodd as a director (2 pages)
24 September 2012	Appointment of Mr Martin Dodd as a director (2 pages)
24 September 2012	Termination of appointment of John Morgan as a director (1 page)
24 September 2012	Appointment of Mr Martin Dodd as a director (2 pages)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Termination of appointment of John Morgan as a director (1 page)
24 September 2012	Appointment of Mr Martin Dodd as a director (2 pages)
24 September 2012	Termination of appointment of John Morgan as a director (1 page)
24 September 2012	Termination of appointment of John Morgan as a director (1 page)
19 September 2012	Secretary's details changed for Vladislav Shevyrev on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 19 September 2012 (1 page)
19 September 2012	Secretary's details changed for Vladislav Shevyrev on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 19 September 2012 (1 page)
8 August 2012	Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages)
8 August 2012	Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages)
8 August 2012	Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
28 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 September 2010	Director's details changed for Mr John Alfred Morgan on 25 August 2010 (2 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for David Jeffrey Rose on 25 August 2010 (2 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for David Jeffrey Rose on 25 August 2010 (2 pages)
6 September 2010	Director's details changed for Vladislav Shevyrev on 25 August 2010 (2 pages)
6 September 2010	Director's details changed for Vladislav Shevyrev on 25 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr John Alfred Morgan on 25 August 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 September 2009	Return made up to 25/08/09; full list of members (5 pages)
3 September 2009	Return made up to 25/08/09; full list of members (5 pages)
11 September 2008	Appointment terminated director jonathan culshaw (1 page)
11 September 2008	Appointment terminated director jonathan culshaw (1 page)
11 September 2008	Return made up to 25/08/08; full list of members (5 pages)
11 September 2008	Return made up to 25/08/08; full list of members (5 pages)
11 September 2008	Director appointed mr john alfred morgan (1 page)
11 September 2008	Director appointed mr john alfred morgan (1 page)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 September 2007	Return made up to 25/08/07; full list of members (4 pages)
19 September 2007	Return made up to 25/08/07; full list of members (4 pages)
19 September 2007	Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned;director resigned (1 page)
9 February 2007	Secretary resigned;director resigned (1 page)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Return made up to 25/08/06; full list of members (3 pages)
31 August 2006	Return made up to 25/08/06; full list of members (3 pages)
30 September 2005	Return made up to 25/08/05; full list of members (8 pages)
30 September 2005	Return made up to 25/08/05; full list of members (8 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
12 September 2003	Return made up to 25/08/03; change of members (8 pages)
12 September 2003	Return made up to 25/08/03; change of members (8 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
13 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
30 October 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 October 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
17 October 2002	Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT (1 page)
15 October 2002	Return made up to 25/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 25/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Ad 11/01/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Ad 11/01/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed;new director appointed (5 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (5 pages)
25 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
25 September 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS (1 page)
23 October 2000	Company name changed finlaw 243 LIMITED\certificate issued on 24/10/00 (2 pages)
23 October 2000	Company name changed finlaw 243 LIMITED\certificate issued on 24/10/00 (2 pages)
25 August 2000	Incorporation (21 pages)
25 August 2000	Incorporation (21 pages)

19 Maresfield Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London