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8 Maresfield Gardens Ltd

8 Maresfield Gardens Ltd is an active company incorporated on 9 February 1982 with the registered office located in London, Greater London. 8 Maresfield Gardens Ltd was registered 43 years ago.
Status
Active
Active since 3 years ago
Company No
01612533
Private limited company
Age
43 years
Incorporated 9 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Maresfield Gardens
London
NW3 5SU
Same address since incorporation
Telephone
02074317062
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Luxembourg • Born in Jul 1966
Director • Retired • British • Lives in England • Born in Feb 1946
Director • Musician • British • Lives in England • Born in Oct 1969
Director • Banker • British • Lives in Hong Kong • Born in Oct 1970
Director • UK • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
105 Priory Road Limited
Mr Stuart Ian March is a mutual person.
Active
28 Fitzjohns Avenue NW3 Limited
Mr Stuart Ian March is a mutual person.
Active
BMK Property Investment Limited
David Nourani is a mutual person.
Active
Studio 8 Music Limited
Mr Bryan Adrian Edery is a mutual person.
Active
88 Keys Entertainment Limited
Mr Bryan Adrian Edery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
David Nourani Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Bryan Adrian Edery Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Notification of PSC Statement
2 Years 2 Months Ago on 2 Jul 2023
David James Nicholas Graham (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Bryan Adrian Edery (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Mr David James Nicholas Graham Details Changed
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Bryan Adrian Edery on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for David Nourani on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 17 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Notification of a person with significant control statement
Submitted on 2 Jul 2023
Cessation of Bryan Adrian Edery as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Cessation of David James Nicholas Graham as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Director's details changed for Edward Yeh on 18 December 2022
Submitted on 23 Dec 2022
Repayment History
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