Forty Five Maresfield Gardens Limited
Company Profile
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MicroForty Five Maresfield Gardens Limited
01924960•Private Limited With Share Capital
1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG
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Incorporated
21/06/1985
Company Age
40 years
Directors
7
Employees
5
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Forty Five Maresfield Gardens Limited (01924960) is a private limited with share capital incorporated on 21/06/1985 (40 years old) and registered in london, N32FG. The company operates under SIC code 98000 and is classified as Micro.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/06/1985
N32FG
5 employees
Financial Overview
Total Assets
£86.3K
Liabilities
£560
Net Assets
£85.8K
Cash
£71.4K
Key Metrics
5
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2000
Legacy
Category:Address
Date:28-03-2000
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:19-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Officers
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:29-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1996
Legacy
Category:Officers
Date:15-01-1996
Legacy
Category:Officers
Date:15-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1994
Legacy
Category:Annual Return
Date:25-01-1994
Legacy
Category:Officers
Date:06-12-1993
Legacy
Category:Annual Return
Date:02-11-1993
Legacy
Category:Officers
Date:17-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1992
Legacy
Category:Annual Return
Date:03-03-1992
Legacy
Category:Annual Return
Date:23-04-1991
Legacy
Category:Officers
Date:17-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1990
Legacy
Category:Annual Return
Date:15-06-1990
Legacy
Category:Officers
Date:10-05-1989
Legacy
Category:Annual Return
Date:19-04-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
Gable House, 239 Regents Park Road, London, N33LF
Related Companies
8
Contact
1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG