30-32 Maresfield Gardens Limited

General information

Name:

30-32 Maresfield Gardens Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 07156341

Incorporation date: 2010-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

30-32 Maresfield Gardens Limited,registered as Private Limited Company, located in Egale 1, 80 St Albans Road in Watford. The head office's postal code is WD17 1DL. This business was established in 2010. The Companies House Registration Number is 07156341. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 30-32 Maresfield Gardens Ltd filed its latest accounts for the financial year up to 2018-02-28. The most recent confirmation statement was filed on 2019-02-09.

Carmi K., Frances D. and Gila C. are listed as enterprise's directors and have been cooperating as the Management Board since Fri, 12th Feb 2010. Another limited company has been appointed as one of the secretaries of this company: Bushey Secretaries And Registrars Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2011

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 22 May 2019

Carmi K.

Role: Director

Appointed: 12 February 2010

Latest update: 22 May 2019

Frances D.

Role: Director

Appointed: 12 February 2010

Latest update: 22 May 2019

Gila C.

Role: Director

Appointed: 12 February 2010

Latest update: 22 May 2019

People with significant control

Executives who have control over this firm are as follows: Frances F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gila C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carmi K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frances F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gila C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmi K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 31 October 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 November 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 16 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Saturday 9th February 2019 (CS01)
filed on: 11th, February 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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