25 MARESFIELD GARDENS LTD
Company details
- Registered name
- 25 MARESFIELD GARDENS LTD
- Company number
- 04580406
- Registered office
- 25 MARESFIELD GARDENS, LONDON, NW3 5SD · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 25 Dec 2026
- Accounts — last made up to
- 25 Mar 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2025 | Director resigned | ISAACS, Hugh Alfred | — |
| 22/03/2025 | Director appointed | — | SAKELLARIOU, Nafsika |
| 08/05/2023 | Secretary resigned | ISAACS, Hugh Alfred | — |
| 26/07/2020 | Person with significant control ceased | Mr Bernard John Glicksman | — |
| 26/07/2020 | Person with significant control added | — | Mr Barak Cohen |
| 26/07/2020 | Director resigned | GLICKSMAN, Bernard John | — |
| 26/07/2020 | Director appointed | — | COHEN, Barak |
| 05/11/2016 | Person with significant control added | — | Yasmin Tara Alhadeff |
| 05/11/2016 | Person with significant control added | — | Suns Mahn Seo |
| 05/11/2016 | Person with significant control added | — | Mr Hugh Alfred Isaacs |
| 05/11/2016 | Person with significant control added | — | Mr Bernard John Glicksman |
| 31/10/2014 | Director resigned | KEELER, Mark Stephen | — |
| 14/07/2014 | Director appointed | — | SEO, Sungmahn |
| 05/06/2014 | Secretary resigned | KEELER, Mark Stephen | — |
| 05/06/2014 | Secretary appointed | — | ISAACS, Hugh Alfred |
| 05/12/2011 | Director resigned | THALMANN, Beatrice Mary | — |
| 05/12/2011 | Director appointed | — | ALHADEFF, Yasmin Tara |
| 08/10/2010 | Secretary appointed | — | KEELER, Mark Stephen |
| 04/10/2010 | Secretary resigned | THALMANN, Beatrice Mary | — |
| 24/08/2010 | Director resigned | GLICKSMAN, Caroline Mary | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▲ 9.7% | 7 |
| Net assets | 8 ▲ 9.7% | 7 |
| Employees (avg) | 0 | 0 |
Documents for 25 MARESFIELD GARDENS LTD
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Filing history
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About 25 MARESFIELD GARDENS LTD (04580406)
25 MARESFIELD GARDENS LTD is a private limited company incorporated on 4 November 2002 and registered in the United Kingdom under company number 04580406. Its registered office is at 25 MARESFIELD GARDENS, LONDON, NW3 5SD. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 25 March 2025. 19 active officers are on record , and the person with significant control is Mr Barak Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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