25 Maresfield Gardens Ltd

Company Name	25 Maresfield Gardens Ltd
Company Status	Active
Company Number	04580406
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Hugh Alfred Isaacs
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	15 October 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Flat 25 Maresfield Gardens London NW3 5SD

Director Name	Yasmin Tara Alhadeff
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Ground Floor Flat 25 Maresfield Gardens London NW3 5SD

Secretary Name	Mr Hugh Alfred Isaacs
Status	Current
Appointed	05 June 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	1st Floor Flat 25 Maresfield Gardens London NW3 5SD

Director Name	Sungmahn Seo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Upper Flat 25 Maresfield Gardens London NW3 5SD

Director Name	Mr Barak Cohen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Israeli
Status	Current
Appointed	26 July 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25b Maresfield Gardens London NW3 5SD

Director Name	Jonathan Richard Michael Conway
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Hypnotherapist
Correspondence Address	First Floor Flat 25 Maresfield Gardens London NW3 5SD

Director Name	Caroline Mary Glicksman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Illustrator
Country of Residence	Norway
Correspondence Address	Inkognito Terrasse 3a Oslo 0256 Foreign

Secretary Name	Bernard Jon Glicksman
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Inkognito Terrasse 3a Oslo 0256 Foreign

Director Name	Daniel Ross
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2005)
Role	Banker
Correspondence Address	25 Maresfield Gardens London NW3 5SD

Director Name	Joseph Bitran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Netherhall Gardens London NW3 5SD

Director Name	Beatrice Mary Thalmann
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Maresfield Gardens London NW3 5SD

Secretary Name	Beatrice Mary Thalmann
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Maresfield Gardens London NW3 5SD

Director Name	Ellis Lester Sher
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2007)
Role	Accountant
Correspondence Address	Top Flat, 25 Maresfield Gardens Hampstead London NW3 5SD

Director Name	Mark Stephen Keeler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 25 Maresfield Gardens London NW3 5SD

Director Name	Bernard John Glicksman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 25 Maresfield Gardens London NW3 5SD

Secretary Name	Mark Stephen Keeler
Nationality	British
Status	Resigned
Appointed	08 October 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	25 Maresfield Gardens London NW3 5SD

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	25 Maresfield Gardens London NW3 5SD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Bernard Jon Glicksman 25.00% Ordinary
1 at £1	Doreen Isaacs & Hugh Alfred Isaacs 25.00% Ordinary
1 at £1	Yasmin Tara Alhadeff & David Alhadeff 25.00% Ordinary
1 at £1	Yoonjung Shim & Sungmahn Seo 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,892
Cash	£3,476
Current Liabilities	£306

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 25 March 2023 (4 pages)
30 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
24 July 2023	Termination of appointment of Hugh Alfred Isaacs as a secretary on 8 May 2023 (2 pages)
12 January 2023	Micro company accounts made up to 25 March 2022 (4 pages)
30 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 25 March 2021 (4 pages)
22 June 2021	Notification of Barak Cohen as a person with significant control on 26 July 2020 (2 pages)
22 June 2021	Appointment of Mr Barak Cohen as a director on 26 July 2020 (2 pages)
22 June 2021	Termination of appointment of Bernard John Glicksman as a director on 26 July 2020 (1 page)
18 December 2020	Cessation of Bernard John Glicksman as a person with significant control on 26 July 2020 (1 page)
18 December 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
24 November 2020	Micro company accounts made up to 25 March 2020 (4 pages)
28 November 2019	Micro company accounts made up to 25 March 2019 (4 pages)
20 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Suns Mahn Seo on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Suns Mahn Seo on 1 November 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
1 September 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
5 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
16 November 2015	Director's details changed for Hugh Alfred Isaacs on 16 November 2015 (2 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (8 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (8 pages)
16 November 2015	Director's details changed for Bernard John Glicksman on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Suns Mahn Seo on 16 November 2015 (3 pages)
16 November 2015	Secretary's details changed for Mr Hugh Alfred Isaacs on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Bernard John Glicksman on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Suns Mahn Seo on 16 November 2015 (3 pages)
16 November 2015	Secretary's details changed for Mr Hugh Alfred Isaacs on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Hugh Alfred Isaacs on 16 November 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Termination of appointment of Mark Stephen Keeler as a director on 31 October 2014 (1 page)
5 December 2014	Termination of appointment of Mark Stephen Keeler as a director on 31 October 2014 (1 page)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
27 October 2014	Appointment of Suns Mahn Seo as a director on 14 July 2014 (3 pages)
27 October 2014	Appointment of Suns Mahn Seo as a director on 14 July 2014 (3 pages)
21 July 2014	Partial exemption accounts made up to 25 March 2014 (4 pages)
21 July 2014	Partial exemption accounts made up to 25 March 2014 (4 pages)
5 June 2014	Appointment of Mr Hugh Alfred Isaacs as a secretary (2 pages)
5 June 2014	Appointment of Mr Hugh Alfred Isaacs as a secretary (2 pages)
5 June 2014	Termination of appointment of Mark Keeler as a secretary (1 page)
5 June 2014	Termination of appointment of Mark Keeler as a secretary (1 page)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
13 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Yasmin Tara Alhadeff (5 pages)
13 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Yasmin Tara Alhadeff (5 pages)
26 June 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
12 July 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
14 December 2011	Appointment of Yasmin Tara Alhadeff as a director ANNOTATION A second filed AP01 was registered on 13/11/2013 (4 pages)
14 December 2011	Appointment of Yasmin Tara Alhadeff as a director ANNOTATION A second filed AP01 was registered on 13/11/2013 (4 pages)
5 December 2011	Termination of appointment of Beatrice Thalmann as a director (1 page)
5 December 2011	Termination of appointment of Beatrice Thalmann as a director (1 page)
16 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Mark Stephen Keeler as a secretary (2 pages)
12 October 2010	Appointment of Mark Stephen Keeler as a secretary (2 pages)
7 October 2010	Termination of appointment of Beatrice Thalmann as a secretary (1 page)
7 October 2010	Termination of appointment of Beatrice Thalmann as a secretary (1 page)
1 September 2010	Appointment of Bernard John Glicksman as a director (3 pages)
1 September 2010	Termination of appointment of Caroline Glicksman as a director (2 pages)
1 September 2010	Termination of appointment of Caroline Glicksman as a director (2 pages)
1 September 2010	Appointment of Bernard John Glicksman as a director (3 pages)
20 August 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
19 November 2009	Director's details changed for Beatrice Mary Thalmann on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Beatrice Mary Thalmann on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Caroline Mary Glicksman on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Caroline Mary Glicksman on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Hugh Alfred Isaacs on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Mark Stephen Keeler on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Caroline Mary Glicksman on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Mark Stephen Keeler on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Beatrice Mary Thalmann on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Hugh Alfred Isaacs on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Mark Stephen Keeler on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Hugh Alfred Isaacs on 2 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
13 November 2008	Return made up to 04/11/08; full list of members (5 pages)
13 November 2008	Return made up to 04/11/08; full list of members (5 pages)
11 July 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 July 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
15 November 2007	Return made up to 04/11/07; no change of members (8 pages)
15 November 2007	Return made up to 04/11/07; no change of members (8 pages)
29 October 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
6 December 2006	Return made up to 04/11/06; full list of members (9 pages)
6 December 2006	Return made up to 04/11/06; full list of members (9 pages)
30 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
30 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
10 January 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
9 December 2005	Return made up to 04/11/05; full list of members (9 pages)
9 December 2005	Return made up to 04/11/05; full list of members (9 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 25 maresfield gardens london NW3 5SD (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 25 maresfield gardens, london, NW3 5SD (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 349 royal college street, camden town, london, NW1 9QS (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 349 royal college street camden town london NW1 9QS (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
12 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
19 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
10 August 2004	Accounting reference date extended from 30/11/04 to 25/03/05 (1 page)
10 August 2004	Accounting reference date extended from 30/11/04 to 25/03/05 (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 1346 high road, whetstone, london, N20 9HJ (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 1346 high road whetstone london N20 9HJ (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
18 February 2004	Ad 11/12/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 February 2004	Ad 11/12/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 November 2003	Return made up to 04/11/03; full list of members (7 pages)
22 November 2003	Return made up to 04/11/03; full list of members (7 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

25 Maresfield Gardens Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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