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Forty Five Maresfield Gardens Limited

Forty Five Maresfield Gardens Limited is an active company incorporated on 21 June 1985 with the registered office located in London, Greater London. Forty Five Maresfield Gardens Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01924960
Private limited company
Age
40 years
Incorporated 21 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • Lawyer • United Kingdom • Lives in UK • Born in Sep 1951
Director • Banker • Japanese • Lives in UK • Born in Aug 1963
Director • Banker • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Simbros Properties Ltd
Mr Stuart Simmons and are mutual people.
Active
Oaklands Property Company (Hampstead) Limited
Mrs Sarah Dallal Safieddine is a mutual person.
Active
Ian Green Consulting Limited
Mr Ian David Green is a mutual person.
Active
Democratic Holdings Limited
Amir Chen is a mutual person.
Active
Ten CG Limited
Amir Chen 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
£38.53K
Increased by £8.34K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64K
Increased by £8.34K (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£64K
Increased by £8.34K (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Mr Ian David Green Details Changed
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 7 Jan 2022
Director's details changed for Mr Ian David Green on 1 December 2021
Submitted on 16 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Nov 2021
Repayment History
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