About

Registered Number: 04060272
Date of Incorporation: 25/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX,

 

Having been setup in 2000, 19 Maresfield Gardens Management Company Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 8 directors listed as Dodd, Martin Geoffrey, Shevyrev, Vladislav, Church, Scott Alan, Culshaw, Jonathan, Kay, Edward, Morgan, John Alfred, Rose, David Jeffrey, Sauerland, Markus for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Martin Geoffrey 07 September 2012 - 1
SHEVYREV, Vladislav 02 August 2004 - 1
CHURCH, Scott Alan 11 January 2001 02 February 2007 1
CULSHAW, Jonathan 03 February 2007 22 May 2008 1
KAY, Edward 11 January 2001 03 July 2003 1
MORGAN, John Alfred 22 May 2008 07 September 2012 1
ROSE, David Jeffrey 20 June 2007 01 September 2016 1
SAUERLAND, Markus 03 July 2003 20 June 2007 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 18 September 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 17 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 24 December 2013
AD01 - Change of registered office address 24 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 24 September 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
CH03 - Change of particulars for secretary 19 September 2012
AD01 - Change of registered office address 19 September 2012
CH03 - Change of particulars for secretary 08 August 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 September 2009
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 19 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 03 August 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 31 August 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 12 September 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
225 - Change of Accounting Reference Date 23 July 2003
AA - Annual Accounts 13 July 2003
AA - Annual Accounts 30 October 2002
287 - Change in situation or address of Registered Office 17 October 2002
363s - Annual Return 15 October 2002
363s - Annual Return 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
287 - Change in situation or address of Registered Office 17 May 2001
CERTNM - Change of name certificate 23 October 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.