19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 25 August 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 COLINDALE TECHNOLOGY PARK
Address Line 2	COLINDEEP LANE
Post Town	LONDON
Country	ENGLAND
Postcode	NW9 6BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR WALTER DAVID ROTHENBERG

(~84 year old British national)

FLAT 1 19 MARESFIELD GARDENS, LONDON, NW3 5SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2014

MR VLADISLAV SHEVYREV

(~53 year old British national)

FLAT 3 19 MARESFIELD GARDENS, LONDON, NW3 5SN

Current Director
Gives occupation as CORPORATE FINANCE
Usually resident in ENGLAND

Appointed on 02/08/2004

MRS RYOKO WILLIAMSON

(~59 year old British national)

FLAT 5 19 MARESFIELD GARDENS, LONDON, NW3 5SN, ENGLAND

Current Director
Gives occupation as N/A
Usually resident in ENGLAND

Appointed on 14/01/2022

MR HEMAL DAVDA

UNIT 3 GROUND FLOOR TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND

Current Secretary

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Mr Vladislav Shevyrev

(~53 year old British national)

Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Walter David Rothenberg

(~84 year old British national)

Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Ryoko Williamson

(~59 year old British national)

Flat 5, 19 Maresfield Gardens, London, NW3 5SN, England

Owns between 25% and 50% of the shares.

Notified on 14/01/2022

Connections

(Shared officers)

THE ASSOCIATION OF JEWISH REFUGEES (AJR)

MR WALTER DAVID ROTHENBERG

THE URO CHARITABLE TRUST LIMITED

MR WALTER DAVID ROTHENBERG

UNITED RESTITUTION ORGANISATION LIMITED

MR WALTER DAVID ROTHENBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)