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25 Maresfield Gardens Ltd
25 Maresfield Gardens Ltd is an active company incorporated on 4 November 2002 with the registered office located in London, Greater London. 25 Maresfield Gardens Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04580406
Private limited company
Age
22 years
Incorporated
4 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
25 March 2025
Due by
25 December 2025
(3 months remaining)
Learn more about 25 Maresfield Gardens Ltd
Contact
Address
25 Maresfield Gardens
London
NW3 5SD
Same address for the past
20 years
Companies in NW3 5SD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Hugh Alfred Isaacs
Director • PSC • Solicitor • British • Lives in England • Born in Sep 1930
Yasmin Tara Alhadeff
Director • PSC • Private Equity Investor • British • Lives in England • Born in Feb 1982
Mr Barak Cohen
Director • PSC • Managing Director • Israeli • Lives in England • Born in Aug 1981
Sungmahn Seo
Director • Banker • British • Lives in England • Born in May 1972
Suns Mahn Seo
PSC • British • Lives in England • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Pacific (UK) LLP
Mr Barak Cohen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period
25 Mar
⟶
25 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
£16.2K
Increased by £3.42K (+27%)
Total Liabilities
-£9.16K
Increased by £3.42K (+60%)
Net Assets
£7.04K
Same as previous period
Debt Ratio (%)
57%
Increased by 11.64% (+26%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Hugh Alfred Isaacs Resigned
2 Years 4 Months Ago on 8 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Micro Accounts Submitted
3 Years Ago on 1 Nov 2021
Bernard John Glicksman Resigned
5 Years Ago on 26 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 25 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 25 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 30 Nov 2023
Termination of appointment of Hugh Alfred Isaacs as a secretary on 8 May 2023
Submitted on 24 Jul 2023
Micro company accounts made up to 25 March 2022
Submitted on 12 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 30 Nov 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 10 Nov 2021
Micro company accounts made up to 25 March 2021
Submitted on 1 Nov 2021
Notification of Barak Cohen as a person with significant control on 26 July 2020
Submitted on 22 Jun 2021
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Repayment History
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