52 Maresfield Gardens Freehold Limited

Company Name	52 Maresfield Gardens Freehold Limited
Company Status	Active
Company Number	03399465
Category	Private Limited Company
Incorporation Date	7 July 1997(25 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eric Mark Beecham
Date of Birth	October 1922 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat A 52 Maresfield Gardens London NW3 5RX

Director Name	Prof Simon Majaro
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(same day as company formation)
Role	University Professor
Correspondence Address	52d Maresfield Gardens London NW3 5RX

Director Name	Andros Lambrou Tsentas
Date of Birth	November 1948 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 August 1997(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Flat E 52 Maresfield Gardens Hampstead London NW3 5RX

Director Name	Kypros Lambrou Tsentas
Date of Birth	April 1951 (Born 72 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	17 September 1997(2 months, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 2601 Hyatt Regency Galleria Dubai U.A.I.

Director Name	Dr Daniele Moyal Sharrock
Date of Birth	December 1954 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	13 March 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Philosopher
Correspondence Address	52b Maresfield Gardens London NW3 5SU

Director Name	Francesco Rustici
Date of Birth	November 1971 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	07 September 2015(18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mrs Olivia Los
Date of Birth	January 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	14 September 2015(18 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Maresfield Gardens London NW3 5RX

Director Name	Mrs Olivia Woodthorpe
Date of Birth	January 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	14 September 2015(18 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Maresfield Gardens London NW3 5RX

Director Name	Eric Mark Beecham
Date of Birth	October 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat A 52 Maresfield Gardens London NW3 5RX

Director Name	Elfriede Vaswani
Date of Birth	July 1945 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1997(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	PO Box 3317 Limassol Cyprus Foreign

Director Name	Andrew Kar Yee Wong
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1998)
Role	Solicitor
Correspondence Address	52g Maresfield Gardens London NW3 5RX

Secretary Name	Andrew Kar Yee Wong
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1999)
Role	Solicitor
Correspondence Address	52g Maresfield Gardens London NW3 5RX

Director Name	Ranjit Tolaram Lalvani
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Apt 2255 Tower 8 Hong Kong Parkview 88 Tai Tam Reservoir Road Foreign

Secretary Name	Eric Mark Beecham
Date of Birth	October 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2005)
Role	Retired
Correspondence Address	Flat A 52 Maresfield Gardens London NW3 5RX

Secretary Name	Eric Mark Beecham
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2005)
Role	Retired
Correspondence Address	Flat A 52 Maresfield Gardens London NW3 5RX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Paul Golden & Co (Corporation)
Status	Resigned
Appointed	02 December 1998(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 02 May 1999)
Correspondence Address	87a Marlborough Road London N22 8NL

Secretary Name	Accountable Property Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2010)
Correspondence Address	Buckingham Chambers 45 Vivian Avenue London NW4 3XA

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2018)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8 at £1	Kypros Lambrou Tsentas 8.00% Ordinary
20 at £1	F. Rustici 20.00% Ordinary
20 at £1	Simon Majaro 20.00% Ordinary
15 at £1	Dr Danielle Moyal-sharrock & Mr Peter David Sharrock 15.00% Ordinary
15 at £1	Mrs E. Beecham & Mr Eric Mark Beecham 15.00% Ordinary
12 at £1	O. Woodthorpe 12.00% Ordinary
10 at £1	Andros Lambrou Tsentas 10.00% Ordinary

Financials

Year	2014
Net Worth	£40,443
Cash	£15,783
Current Liabilities	£15,086

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 July 2022 (11 months ago)
Next Return Due	21 July 2023 (1 month, 2 weeks from now)

Filing History

14 September 2021	Director's details changed for Mrs Olivia Los on 14 September 2021 (2 pages)
14 September 2021	Termination of appointment of Eric Mark Beecham as a director on 12 September 2021 (1 page)
9 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
9 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Director's details changed for Mrs Olivia Woodthorpe on 8 September 2019 (2 pages)
30 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Lodge Stadium Way Harlow Essex CM19 5FP on 13 March 2019 (1 page)
27 December 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 21 December 2018 (1 page)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
14 September 2015	Appointment of Olivia Woodthorpe as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Olivia Woodthorpe as a director on 14 September 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Appointment of Francesco Rustici as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Francesco Rustici as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Francesco Rustici as a director on 7 September 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (9 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (9 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (9 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (9 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (9 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (9 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (9 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 October 2010	Termination of appointment of Accountable Property Management Limited as a secretary (1 page)
8 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 October 2010	Termination of appointment of Accountable Property Management Limited as a secretary (1 page)
7 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
7 October 2010	Termination of appointment of Eric Beecham as a secretary (1 page)
7 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
7 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
7 October 2010	Termination of appointment of Eric Beecham as a secretary (1 page)
6 October 2010	Registered office address changed from C/O C/O Accountable Property Management Limited 68 Brent Street London NW4 2ES England on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O C/O Accountable Property Management Limited 68 Brent Street London NW4 2ES England on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O C/O Accountable Property Management Limited 68 Brent Street London NW4 2ES England on 6 October 2010 (1 page)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Registered office address changed from C/O Accountable Property Management Limited Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from C/O Accountable Property Management Limited Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 07/07/09; full list of members (9 pages)
18 September 2009	Return made up to 07/07/09; full list of members (9 pages)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Return made up to 07/07/08; full list of members (8 pages)
25 February 2009	Return made up to 07/07/08; full list of members (8 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 September 2007	Return made up to 07/07/07; full list of members (9 pages)
7 September 2007	Return made up to 07/07/07; full list of members (9 pages)
21 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2006	Return made up to 07/07/06; full list of members (10 pages)
17 July 2006	Return made up to 07/07/06; full list of members (10 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005	Return made up to 07/07/05; full list of members (13 pages)
20 July 2005	Return made up to 07/07/05; full list of members (13 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 October 2004	Return made up to 07/07/04; full list of members (9 pages)
4 October 2004	Return made up to 07/07/04; full list of members (9 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 52D maresfield gardens london NW3 5SU (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 52D maresfield gardens london NW3 5SU (1 page)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Return made up to 07/07/03; full list of members (9 pages)
13 August 2003	Return made up to 07/07/03; full list of members (9 pages)
6 December 2002	Registered office changed on 06/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 December 2002	Registered office changed on 06/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Return made up to 07/07/02; full list of members (12 pages)
8 August 2002	Return made up to 07/07/02; full list of members (12 pages)
15 May 2002	Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 87A marlborough road london N22 8NL (1 page)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 July 2001	Return made up to 07/07/01; full list of members (11 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 07/07/01; full list of members (11 pages)
6 July 2001	Director resigned (1 page)
14 July 2000	Return made up to 07/07/00; full list of members (11 pages)
14 July 2000	Return made up to 07/07/00; full list of members (11 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
12 April 2000	Registered office changed on 12/04/00 from: 88 powys lane london N13 4HR (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 88 powys lane london N13 4HR (1 page)
12 April 2000	New director appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
1 September 1999	Full accounts made up to 31 July 1998 (7 pages)
1 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 1999	Full accounts made up to 31 July 1998 (7 pages)
1 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: flat a 52 maresfield gardens london NW3 5RX (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: flat a 52 maresfield gardens london NW3 5RX (1 page)
14 August 1998	Return made up to 07/07/98; full list of members (7 pages)
14 August 1998	Return made up to 07/07/98; full list of members (7 pages)
23 March 1998	Memorandum and Articles of Association (13 pages)
23 March 1998	Nc inc already adjusted 20/10/97 (2 pages)
23 March 1998	Ad 20/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Memorandum and Articles of Association (13 pages)
23 March 1998	Nc inc already adjusted 20/10/97 (2 pages)
23 March 1998	Ad 20/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (3 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
7 July 1997	Incorporation (16 pages)
7 July 1997	Incorporation (16 pages)

52 Maresfield Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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