19 Maresfield Gardens Management Company Limited

General information

Name:

19 Maresfield Gardens Management Company Ltd

Office Address:

Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London

Number: 04060272

Incorporation date: 2000-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the founding of 19 Maresfield Gardens Management Company Limited, a firm which is situated at Unit 3 Colindale Technology Park, Colindeep Lane in London. That would make twenty four years 19 Maresfield Gardens Management Company has been on the market, as the company was established on 25th August 2000. The registration number is 04060272 and the company zip code is NW9 6BX. Established as Finlaw 243, this firm used the name until 2000, the year it got changed to 19 Maresfield Gardens Management Company Limited. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 19 Maresfield Gardens Management Company Ltd filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2023-08-25.

According to the information we have, this particular firm was incorporated in 25th August 2000 and has so far been run by eleven directors, and out of them three (Ryoko W., Walter R. and Vladislav S.) are still participating in the company's duties. In order to help the directors in their tasks, the firm has been utilizing the expertise of Hemal D. as a secretary since the appointment on 6th April 2022.

  • Previous company's names
  • 19 Maresfield Gardens Management Company Limited 2000-10-24
  • Finlaw 243 Limited 2000-08-25

Financial data based on annual reports

Company staff

Hemal D.

Role: Secretary

Appointed: 06 April 2022

Latest update: 12 December 2023

Ryoko W.

Role: Director

Appointed: 14 January 2022

Latest update: 12 December 2023

Walter R.

Role: Director

Appointed: 17 September 2014

Latest update: 12 December 2023

Vladislav S.

Role: Director

Appointed: 02 August 2004

Latest update: 12 December 2023

People with significant control

Executives with significant control over this firm are: Ryoko W. owns 1/2 or less of company shares. Walter R. owns 1/2 or less of company shares. Vladislav S. owns 1/2 or less of company shares.

Ryoko W.
Notified on 14 January 2022
Nature of control:
1/2 or less of shares
Walter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vladislav S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin D.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

Similar companies nearby

Closest companies