49 Maresfield Gardens London (freehold) Ltd

General information

Name:

49 Maresfield Gardens London (freehold) Limited

Office Address:

62 Grants Close NW7 1DE London

Number: 08601442

Incorporation date: 2013-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 Maresfield Gardens London (freehold) came into being in 2013 as a company enlisted under no 08601442, located at NW7 1DE London at 62 Grants Close. This firm has been in business for 11 years and its last known status is active. This firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. 2022/07/31 is the last time the company accounts were filed.

There seems to be a number of seven directors running the firm at present, namely Jonathan S., Paola C., Sarah J. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors obligations since November 2022. In order to support the directors in their duties, this firm has been utilizing the skills of Edelle C. as a secretary since November 2015.

Sarah J. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 30 November 2022

Latest update: 7 February 2024

Edelle C.

Role: Secretary

Appointed: 10 November 2015

Latest update: 7 February 2024

Paola C.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

Sarah J.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

Mauritius K.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

Mukesh M.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

Fiona M.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

Neema S.

Role: Director

Appointed: 15 September 2015

Latest update: 7 February 2024

People with significant control

Sarah J.
Notified on 18 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 8th July 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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