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39 Maresfield Gardens Limited

39 Maresfield Gardens Limited is an active company incorporated on 1 November 1995 with the registered office located in London, Greater London. 39 Maresfield Gardens Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03120608
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1968
Director • French • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Treasure House Limited
Danny Ahron Cohen is a mutual person.
Active
Thirty Six Fitzjohn's Avenue Limited
Sylvie Michele Sarah Legmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20.1K
Increased by £14.33K (+248%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£27.61K
Increased by £14.33K (+108%)
Total Liabilities
-£26.78K
Increased by £14.33K (+115%)
Net Assets
£829
Same as previous period
Debt Ratio (%)
97%
Increased by 3.24% (+3%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Adam Lyall Smith Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 10 Nov 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Mr Adam Lyall Smith on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 1 Feb 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 10 Nov 2021
Repayment History
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