66 Maresfield Gardens Freehold Limited

Company Name	66 Maresfield Gardens Freehold Limited
Company Status	Active
Company Number	03807378
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 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	Panayiotis Tsentas
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Alain Mendoza
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Educationalist
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Lambros Tsentas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Cypriot,American
Status	Current
Appointed	08 April 2022(22 years, 9 months after company formation)
Appointment Duration	2 years
Role	Landlord
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Waldemar Zaikin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	06 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Lasco Limited (Corporation)
Status	Current
Appointed	21 July 2011(12 years after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	Flat 6 66 Maresfield Gardens London NW3 5TD

Secretary Name	Carringtons Secretarial Services Ltd (Corporation)
Status	Current
Appointed	24 April 2024(24 years, 9 months after company formation)
Appointment Duration	1 week
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Barbara Simons
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	Flat 3 Shepherds House 20 Lees Place Mayfair London W1K 6LP

Director Name	Jacek Jakubowicz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Carringtons Secretarial Services Unit 98 Green Harlow Business Park Harlow Essex CM19 5QE

Secretary Name	Richard Ivan Simons
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Shepherds House 20 Lees Place Mayfair London W1K 6LP

Director Name	Arthur Ladsky
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 07 December 2010)
Role	Company Director
Correspondence Address	Flat 2 66 Maresfield Gardens Hampstead London NW3 5TD

Director Name	Elfriede Vaswani
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Flat 5 66 Maresfield Gardens Hampstead London NW3 5TD

Secretary Name	Mr Stephen Eric Tomlinson
Status	Resigned
Appointed	06 July 2011(11 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Lasco Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Flat E 52 Maresfield Gardens Hampstead London NW3 5RX

Director Name	M V Conelco Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	PO Box 53317 Limassol Cy-3302 Foreign

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Telephone	020 74317062
Telephone region	London

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

2 at £1	Lasco LTD 33.33% Ordinary
1 at £1	Alain Mendoza 16.67% Ordinary
1 at £1	Essien Capital LTD 16.67% Ordinary
1 at £1	Mr Jacek Jakubowicz 16.67% Ordinary
1 at £1	Mr Panayiotis Tsentas 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

25 February 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
18 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 September 2016	Registered office address changed from C/O C/O Carringtons Secretarial Services C/O Carringtons Secretarial Services Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from C/O C/O Carringtons Secretarial Services C/O Carringtons Secretarial Services Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6 (5 pages)
1 May 2015	Director's details changed for Panayiotis Tsentas on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Panayiotis Tsentas on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mr Alain Mendoza on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mr Alain Mendoza on 1 May 2015 (2 pages)
6 March 2015	Director's details changed for Panayiotis Tsentas on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Panayiotis Tsentas on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Panayiotis Tsentas on 6 March 2015 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Director's details changed for Lasco Limited on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Lasco Limited on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Jacek Jakubowicz as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Jacek Jakubowicz as a director on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 6 (5 pages)
10 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 6 (5 pages)
9 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 6 (5 pages)
9 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 6 (5 pages)
2 August 2013	Registered office address changed from C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 August 2013 (1 page)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 July 2013	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
16 July 2013	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 July 2011	Appointment of Mr Alain Mendoza as a director (2 pages)
21 July 2011	Termination of appointment of Arthur Ladsky as a director (1 page)
21 July 2011	Registered office address changed from 13 Station Road Finchley London N3 2SB on 21 July 2011 (1 page)
21 July 2011	Appointment of Mr Stephen Eric Tomlinson as a secretary (1 page)
21 July 2011	Director's details changed for Jacek Jakubowicz on 21 July 2011 (2 pages)
21 July 2011	Appointment of Lasco Limited as a director (2 pages)
21 July 2011	Termination of appointment of Lasco Limited as a director (1 page)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Appointment of Mr Stephen Eric Tomlinson as a secretary (1 page)
21 July 2011	Registered office address changed from 13 Station Road Finchley London N3 2SB on 21 July 2011 (1 page)
21 July 2011	Director's details changed for Jacek Jakubowicz on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Panayiotis Tsentas on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Panayiotis Tsentas on 21 July 2011 (2 pages)
21 July 2011	Appointment of Lasco Limited as a director (2 pages)
21 July 2011	Termination of appointment of Lasco Limited as a director (1 page)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Termination of appointment of Arthur Ladsky as a director (1 page)
21 July 2011	Appointment of Mr Alain Mendoza as a director (2 pages)
15 July 2011	Termination of appointment of Richard Simons as a secretary (1 page)
15 July 2011	Termination of appointment of Richard Simons as a secretary (1 page)
15 July 2011	Termination of appointment of Barbara Simons as a director (1 page)
15 July 2011	Termination of appointment of Barbara Simons as a director (1 page)
2 March 2011	Secretary's details changed for Richard Ivan Simons on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Barbara Simons on 2 March 2011 (2 pages)
2 March 2011	Secretary's details changed for Richard Ivan Simons on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Barbara Simons on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Barbara Simons on 2 March 2011 (2 pages)
2 March 2011	Secretary's details changed for Richard Ivan Simons on 2 March 2011 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Return made up to 14/07/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / jacek jakubowicz / 03/09/2008 (1 page)
17 September 2008	Return made up to 14/07/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / jacek jakubowicz / 03/09/2008 (1 page)
16 September 2008	Director's change of particulars / panayiotis tsentas / 03/09/2008 (1 page)
16 September 2008	Director's change of particulars / panayiotis tsentas / 03/09/2008 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 August 2007	Return made up to 14/07/07; full list of members (9 pages)
2 August 2007	Return made up to 14/07/07; full list of members (9 pages)
15 February 2007	Registered office changed on 15/02/07 from: 66 maresfield gardens london NW3 5TD (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 66 maresfield gardens london NW3 5TD (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Return made up to 14/07/06; full list of members (9 pages)
24 July 2006	Return made up to 14/07/06; full list of members (9 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Return made up to 14/07/05; full list of members (9 pages)
26 July 2005	Return made up to 14/07/05; full list of members (9 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Return made up to 14/07/04; full list of members (9 pages)
12 July 2004	Return made up to 14/07/04; full list of members (9 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 March 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 March 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 July 2003	Return made up to 14/07/03; full list of members (9 pages)
9 July 2003	Return made up to 14/07/03; full list of members (9 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 July 2002	Director resigned (1 page)
21 July 2002	Location of register of members (1 page)
21 July 2002	Location of register of members (1 page)
21 July 2002	Return made up to 14/07/02; full list of members (8 pages)
21 July 2002	Return made up to 14/07/02; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
12 September 2001	Return made up to 14/07/01; full list of members (8 pages)
12 September 2001	Return made up to 14/07/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Ad 15/11/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 December 2000	Ad 15/11/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 August 2000	Return made up to 14/07/00; full list of members (7 pages)
23 August 2000	Return made up to 14/07/00; full list of members (7 pages)
15 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
15 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
14 July 1999	Incorporation (16 pages)
14 July 1999	Incorporation (16 pages)

66 Maresfield Gardens Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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