Maresfield Gardens No 9 Limited. net worth, address, company information. Free

Company search

Maresfield Gardens No 9 Limited (reg no 05790625) is a private limited company incorporated on 2006-04-21 originating in England. The company was registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Maresfield Gardens No 9 Limited operates Standard Industrial Classification: 98000 - "residents property management".

Company details

Name	Maresfield Gardens No 9 Limited
Number	05790625
Date of Incorporation:	Friday 21st April 2006
End of financial year:	31 March
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the business, we can name: Esther B. (in the company from 31 January 2008), Elaine C. (appointment date: 31 January 2008). The Companies House lists 1 person of significant control - Bal Emmot Limited, a business which can be found at High Street, NN13 7DH Brackley. The corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	-	-	5,090	3,908	3,916	3,916	3,916	3,916
Number Shares Allotted	-	4	4	4	-	-	-	-	-
Shareholder Funds	4	4	4	15,679	-	-	-	-	-
Tangible Fixed Assets	11,807	11,807	11,807	11,807	-	-	-	-	-
Total Assets Less Current Liabilities	4	4	11,807	15,679	15,565	15,573	15,573	1,064,856	1,685,262
Fixed Assets	-	-	-	-	-	11,807	11,807	1,061,090	1,681,496

People with significant control

Bal Emmot Limited

23 July 2021

Address	15 High Street, Brackley, NN13 7DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13401780
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
(CH01) On 5th May 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA United Kingdom on 5th May 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 5th, May 2023 \| address	Free Download (1 page)
(CH01) On 5th May 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 26th, December 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 21st, October 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, October 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, October 2021 \| incorporation	Free Download (18 pages)
(AD01) Change of registered address from 42 Glengall Road Edgware HA8 8SX England on 15th September 2021 to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA filed on: 15th, September 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 23rd July 2021: 10000.00 GBP filed on: 9th, September 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd July 2021: 10000.00 GBP filed on: 4th, September 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 17th, August 2021 \| resolution	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 120 Brent Street London NW4 2DT on 16th November 2016 to 42 Glengall Road Edgware HA8 8SX filed on: 16th, November 2016 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 27th June 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(CH01) On 16th December 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 16th December 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st April 2015 filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th May 2015: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 28th August 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st April 2014 filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st April 2013 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 5th September 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st April 2012 filed on: 2nd, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st April 2011 filed on: 24th, May 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st April 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 1st January 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd April 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
(288a) On 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288a) On 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288a) On 6th March 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288b) On 6th March 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 06/03/2008 from flat d 9 maresfield gardens london NW3 5SJ filed on: 6th, March 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 27th April 2006. Value of each share 1 £, total number of shares: 4. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 27th April 2006. Value of each share 1 £, total number of shares: 4. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, April 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 21st, April 2006 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Happiness Hospitality Ltd
Cumbria Technologies Ltd
Jam Technology Consulting Limited
Melburg London Urban Limited


Rhodos Properties Limited
Flaime Ltd
Zia Lucia Canary Wharf Ltd