19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060272. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 COLINDALE TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VLADISLAV SHEVYREV British Director 2004-08-02 CURRENT
MRS RYOKO WILLIAMSON Mar 1965 British Director 2022-01-14 CURRENT
MR WALTER DAVID ROTHENBERG May 1940 British Director 2014-09-17 CURRENT
MR HEMAL DAVDA Secretary 2022-04-06 CURRENT
VLADISLAV SHEVYREV British Secretary 2007-02-02 UNTIL 2022-03-01 RESIGNED
MR EDWARD KAY Jan 1963 British Director 2001-01-11 UNTIL 2003-07-03 RESIGNED
SCOTT ALAN CHURCH British And American Secretary 2004-08-02 UNTIL 2007-02-02 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2001-01-11 UNTIL 2004-04-26 RESIGNED
MARKUS SAUERLAND Dec 1964 German Director 2003-07-03 UNTIL 2007-06-20 RESIGNED
DAVID JEFFREY ROSE Jul 1951 British Director 2007-06-20 UNTIL 2016-09-01 RESIGNED
MR JOHN ALFRED MORGAN Sep 1931 British Director 2008-05-22 UNTIL 2012-09-07 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Secretary 2001-01-11 UNTIL 2004-04-04 RESIGNED
FILEX NOMINEES LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2001-01-11 RESIGNED
SCOTT ALAN CHURCH British And American Director 2001-01-11 UNTIL 2007-02-02 RESIGNED
MR MARTIN GEOFFREY DODD Apr 1965 British Director 2012-09-07 UNTIL 2022-01-14 RESIGNED
JONATHAN CULSHAW Jun 1968 British Director 2007-02-03 UNTIL 2008-05-22 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2001-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ryoko Williamson 2022-01-14 3/1965 London   Ownership of shares 25 to 50 percent
Mr Martin Geoffrey Dodd 2016-04-06 - 2022-01-14 4/1965 London   Ownership of shares 25 to 50 percent
Mr Walter David Rothenberg 2016-04-06 5/1940 London   Ownership of shares 25 to 50 percent
Mr Vladislav Shevyrev 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2023-06-06 31-12-2022 £63 equity
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2022-09-14 31-12-2021 £3 equity
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2021-09-18 31-12-2020 £57 equity
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2021-02-11 31-12-2019 £117 equity
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2019-09-03 31-12-2018 £177 equity
Micro-entity Accounts - 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED 2018-09-26 31-12-2017 £237 equity

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