• UK
  • 39 MARESFIELD GARDENS LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

Company Information

Company registration number
03120608
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU UK

Management

Managing Directors
COHEN, Danny Aron
COHEN, Joy Rachel
ISRAEL, Marc Simon
LEGMANN, Sylvie Michele Sarah
SMITH, Adam Lyall
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-11-01
Age Of Company
1995-11-01 28 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

39 MARESFIELD GARDENS LIMITED Company Description

39 MARESFIELD GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03120608. Its current trading status is "live". It was registered 1995-11-01. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 2Nd Floor Gadd House .
More information

Get 39 MARESFIELD GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 39 Maresfield Gardens Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

1995-11-01 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • change-person-director-company-with-change-date (2018-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-02-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • change-person-director-company-with-change-date (2016-11-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • termination-director-company-with-name (2011-02-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA

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  • legacy (2008-05-09) - 288b

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-05-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA

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  • legacy (2007-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA

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  • legacy (2005-11-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-30) - AA

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  • legacy (2003-12-04) - 363s

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  • legacy (2003-12-04) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-06-21) - AA

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA

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  • legacy (2001-11-16) - 363s

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  • accounts-with-accounts-type-small (2001-01-10) - AA

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  • legacy (2000-01-06) - 363a

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  • legacy (2000-08-21) - 225

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  • legacy (2000-12-08) - 363s

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  • legacy (2000-12-08) - 288a

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-20) - 288b

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  • legacy (1999-10-13) - 288b

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  • accounts-with-accounts-type-small (1999-08-06) - AA

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  • legacy (1999-01-25) - 363s

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  • accounts-with-accounts-type-full (1998-10-02) - AA

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  • legacy (1998-01-08) - 363s

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  • legacy (1997-02-24) - 363a

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  • accounts-with-accounts-type-full (1997-07-15) - AA

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  • legacy (1996-02-19) - 288

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  • legacy (1996-02-19) - 287

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  • incorporation-company (1995-11-01) - NEWINC

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