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Home > England & Wales Companies > 31 MARESFIELD GARDENS LIMITED
Company Information for

31 MARESFIELD GARDENS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02791957
Private Limited Company
Active

Company Overview

About 31 Maresfield Gardens Ltd
31 MARESFIELD GARDENS LIMITED was founded on 1993-02-19 and has its registered office in London. The organisation's status is listed as "Active". 31 Maresfield Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 MARESFIELD GARDENS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 02791957
Company ID Number 02791957
Date formed 1993-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 MARESFIELD GARDENS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of 31 MARESFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STONE
 Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK LEWIS LEVENSTEIN
 Company Secretary 1993-03-25 2012-03-29
MARTIN ALEXANDER LERNER
 Company Secretary 2002-02-14 2011-09-27
ABRAHAM ANABY
 Director 1993-03-25 2007-05-10
BRIDGET AGNES NITSCHKE
 Director 1993-03-25 1997-12-19
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-02-19 1993-03-25
LUCIENE JAMES LIMITED
 Nominated Director 1993-02-19 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STONE THE TUTU FOUNDATION (UK) Director 2017-09-12 CURRENT 2004-03-16 Active
RICHARD STONE 14 WEST MALL CLIFTON MANAGEMENT LIMITED Director 2002-08-30 CURRENT 1980-05-15 Active
RICHARD STONE 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED Director 1998-08-29 CURRENT 1994-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Director's details changed for Mr Jonathan Zimmern on 2024-02-16
2024-03-19Appointment of Kubie Gold as company secretary on 2024-02-14
2024-03-19APPOINTMENT TERMINATED, DIRECTOR MICHELLE GILBERT
2023-07-06CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-28AP01DIRECTOR APPOINTED MR AKINDYNOS-NIKOLAOS BALTAS
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL YOHESKEL LEVY
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
2019-08-15AP01DIRECTOR APPOINTED MR ARIEL YOHESKEL LEVY
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-18AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-29AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0119/02/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK LEVENSTEIN
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM C/O C/O Kubie Gold Associates 36 Ivor Place London NW1 6EA United Kingdom
2012-05-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM 1a Palace Court 250 Finchley Road London NW3 6DN
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN LERNER
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR DEREK LEWIS LEVENSTEIN on 2011-02-19
2010-04-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Dr Richard Stone on 2010-03-08
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2008-02-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/07
2007-03-10363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-15363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-12363sRETURN MADE UP TO 19/02/03; CHANGE OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ATT. D LEVENSTEIN 31 MARESFIELD GARDENS HAMPSTEAD LONDON NW3 5SD
2002-02-28288aNEW SECRETARY APPOINTED
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28363sRETURN MADE UP TO 19/02/01; CHANGE OF MEMBERS
2000-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 19/02/00; CHANGE OF MEMBERS
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-29363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/98
1998-07-10363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-01-06288bDIRECTOR RESIGNED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-09363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 06/11/96
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-11AUDAUDITOR'S RESIGNATION
1996-03-28363xRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-23363xRETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-12-19AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-22363xRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-11-18287REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 31 MARESFIELD GARDENS LONDON NW3
1993-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-11-1888(2)RAD 07/09/93--------- £ SI 4@1=4 £ IC 2/6
1993-05-12SRES01ALTER MEM AND ARTS 25/03/93
1993-05-12287REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 31 MARESFIELD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 MARESFIELD GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 MARESFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 MARESFIELD GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 31 MARESFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 MARESFIELD GARDENS LIMITED
Trademarks
We have not found any records of 31 MARESFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 MARESFIELD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 31 MARESFIELD GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 31 MARESFIELD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 MARESFIELD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 MARESFIELD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1LF