| Company Name | 49 Maresfield Gardens London (Freehold) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08601442 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Paola Cartolano |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Flat 5 Maresfield Gardens London NW3 5TE |
| Director Name | Mrs Sarah Anne John |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Maresfield Gardens London NW3 5TE |
| Director Name | Dr Mauritius Franciscus Kleinjen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Maresfield Gardens Flat 1 London NW3 5TE |
| Director Name | Ms Fiona Margaret Meads |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 49a Maresfield Gardens London NW3 5TE |
| Director Name | Mukesh Murarka |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 49 Flat 2 Maresfield Gardens London NW3 5TE |
| Director Name | Dr Neema Talya Sofaer |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Secretary Name | Mrs Edelle Carr |
|---|---|
| Status | Current |
| Appointed | 10 November 2015(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Mr James Stephen Compton |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-92 Parkway London NW1 7AN |
| Director Name | Nigel Jonathan Farr |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 June 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 49 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | 62 Grants Close London NW7 1DE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 8 at £1 | James Compton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 23 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 2 December 2022 | Appointment of Mr Jonathan Somekh as a director on 30 November 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 10 July 2020 | Termination of appointment of Nigel Jonathan Farr as a director on 30 June 2020 (1 page) |
| 10 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 90-92 Parkway London NW1 7AN to 62 Grants Close London NW7 1DE on 9 December 2015 (1 page) |
| 9 December 2015 | Appointment of Mrs Edelle Carr as a secretary on 10 November 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 90-92 Parkway London NW1 7AN to 62 Grants Close London NW7 1DE on 9 December 2015 (1 page) |
| 9 December 2015 | Appointment of Mrs Edelle Carr as a secretary on 10 November 2015 (2 pages) |
| 7 October 2015 | Appointment of Sarah Anne John as a director on 15 September 2015 (3 pages) |
| 7 October 2015 | Appointment of Sarah Anne John as a director on 15 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Nigel Jonathan Farr as a director on 15 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Nigel Jonathan Farr as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Dr Neema Talya Sofaer as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Dr Mauritius Franciscus Kleinjen as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Paola Cartolano as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Dr Mauritius Franciscus Kleinjen as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Mukesh Murarka as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Dr Neema Talya Sofaer as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Termination of appointment of James Stephen Compton as a director on 15 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Fiona Margaret Meads as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Termination of appointment of James Stephen Compton as a director on 15 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Mukesh Murarka as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Fiona Margaret Meads as a director on 15 September 2015 (3 pages) |
| 29 September 2015 | Appointment of Paola Cartolano as a director on 15 September 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 8 July 2013 | Incorporation
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| 8 July 2013 | Incorporation
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