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12 MARESFIELD GARDENS LTD

12 MARESFIELD GARDENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name12 MARESFIELD GARDENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10266299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 12 MARESFIELD GARDENS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 12 MARESFIELD GARDENS LTD located?

    Registered Office Address
    2 Gloucester Gardens
    NW11 9AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 12 MARESFIELD GARDENS LTD?

    Previous Company Names
    Company NameFromUntil
    BOOKSTORY LIMITEDJul 06, 2016Jul 06, 2016

    What are the latest accounts for 12 MARESFIELD GARDENS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for 12 MARESFIELD GARDENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Cessation of Sdg Registrars Limited as a person with significant control on Aug 18, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 05, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 23, 2018Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 23/08/2018

    Notification of Nigel Hall as a person with significant control on Aug 18, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 09, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Joan Parker-Grennan as a secretary on Aug 18, 2016

    		2 pagesAP03

    Appointment of Mr Leon Faust as a director on Aug 18, 2016

    		2 pagesAP01

    Appointment of Mr Adrian Howard Levy as a director on Aug 18, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Aug 18, 2016

    		1 pagesTM01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Gloucester Gardens London NW11 9AB on Aug 22, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2016

    		RES15

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 12 MARESFIELD GARDENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER-GRENNAN, Joan
    The Mall
    HA3 Kenton
    82
    United Kingdom
    		Secretary
    The Mall
    HA3 Kenton
    82
    United Kingdom
    		212694870001
    FAUST, Leon
    Bridge Lane
    NW11 9JS London
    144
    United Kingdom
    		Director
    Bridge Lane
    NW11 9JS London
    144
    United Kingdom
    		United KingdomFrenchDirector6771260001
    LEVY, Adrian Howard
    Uphill Road
    NW7 4QD London
    105
    United Kingdom
    		Director
    Uphill Road
    NW7 4QD London
    105
    United Kingdom
    		EnglandBritishProperty Developer75936140005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 12 MARESFIELD GARDENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Hall
    JE3 8FL St Brelade
    7 Le Mont A Le Brune
    Jersey
    		Aug 18, 2016
    JE3 8FL St Brelade
    7 Le Mont A Le Brune
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 06, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormBritish
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0