30-32 MARESFIELD GARDENS LIMITED

Company Number: 07156341

active          Qynn Score: 50

Summary

Formed in 2010, 30-32 MARESFIELD GARDENS LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Egale 1 80 St Albans Road, Watford, Herts, England, WD17 1DL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Feb 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Egale 1 80 st Albans Road Watford Herts WD17 1DL

Effective From

25/11/2015

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Directors report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
              
   
   
       
    
       
  
       
    
     
   
      
  
        
  
        
  
       
   

Activity

Most Active Year

2015

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jun 2011

Events

3

0

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2020 with updates

Filing Date

20/02/2020

Action Date

09/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

29/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2019 with updates

Filing Date

11/02/2019

Action Date

09/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

06/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with updates

Filing Date

09/02/2018

Action Date

09/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

13/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

15/02/2017

Action Date

12/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

18/11/2016

Action Date

28/02/2016

Termination of appointment of Frances De Freitas

Type

Officers

Description

Termination of appointment of Frances De Freitas as a director on 17/11/2014

Filing Date

27/04/2016

Action Date

17/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

10/03/2016

Action Date

12/02/2016

Address Change

Type

Address

Description

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25/11/2015

Filing Date

25/11/2015

Action Date

25/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

29/10/2015

Action Date

28/02/2015

Secretary Details Changed for Bushey Secretaries & Registrars Limited

Type

Officers

Description

Secretarys details changed for Bushey Secretaries & Registrars Limited on 21/09/2015

Filing Date

21/09/2015

Action Date

21/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

12/02/2015

Appointment of Frances De Freitas

Type

Officers

Description

Appointment of Frances De Freitas as a director on 17/11/2014

Filing Date

10/03/2015

Action Date

17/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

29/10/2014

Action Date

28/02/2014

Address Change

Type

Address

Description

Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27/10/2014

Filing Date

27/10/2014

Action Date

27/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

12/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

13/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2013 with full list of shareholders

Filing Date

04/03/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

31/10/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2012 with full list of shareholders

Filing Date

24/02/2012

Action Date

12/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

24/10/2011

Action Date

28/02/2011

Termination of appointment of Gila Cruise

Type

Officers

Description

Termination of appointment of Gila Cruise as a secretary

Filing Date

29/06/2011

Action Date

n/a

Appointment of Bushey Secretaries & Registrars Limited

Type

Officers

Description

Appointment of Bushey Secretaries & Registrars Limited as a secretary

Filing Date

29/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 30-32 Maresfield Gardens London NW3 5SX United Kingdom on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2011 with full list of shareholders

Filing Date

07/05/2011

Action Date

12/02/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30-32 MARESFIELD GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30-32 MARESFIELD GARDENS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors report

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/02/2010

Tenure

10 Yrs 7 Mths

Born

July 1971

Date Joined

12/02/2010

Tenure

10 Yrs 7 Mths

Born

September 1940

Date Joined

12/02/2010

Tenure

10 Yrs 7 Mths

Born

August 1968

Active/Resigned

Date Joined

29/06/2011

Tenure

9 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/11/2014

Tenure

Date Resigned

17/11/2014

Type

Secretary

Date Joined

12/02/2010

Tenure

1 Yr 4 Mths

Date Resigned

29/06/2011

Carmi Korine

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Frances De Freitas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gila Cruise

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%