Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Forty Five Maresfield Gardens Limited
- Incorporated
- 21 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Petit Bonheur LimitedShintaro Mori
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Gallery Court28 Arcadia AvenueLondonN3 2FG
Officers 7 active
Officer details are public data from the Companies House register.
Petit Bonheur Limited
Corporate Director · Appointed 5 January 2018
Mori, Shintaro
Director · Appointed 12 December 2017
Japanese
Born August 1963 (63)
Director · Appointed 28 January 2010
British
Born April 1968 (58)
British
Born December 1967 (58)
Director · Appointed 18 July 1997
Also at Ian Green Consulting Limited · more companies
United Kingdom
Born September 1951 (75)
British
British
Born August 1942 (84)
Officer history (11 former)
5 January 2018
Appointed Petit Bonheur Limited as Corporate Director
5 January 2018
12 December 2017
Appointed Mori, Shintaro as Director
12 December 2017
31 March 2015
31 March 2015
Resigned Heseltine, Lynne as Director
28 January 2010
28 January 2010
Resigned Marks, Marion as Director
8 March 2005
8 March 2005
Resigned Viroomal, Tanya as Director
30 March 2000
18 July 1997
18 July 1997
Appointed Viroomal, Tanya as Director
18 July 1997
Resigned Korine, Carmi as Director
1 July 1996
18 December 1995
Appointed Korine, Carmi as Director
12 December 1995
12 December 1995
22 December 1993
22 June 1993
22 June 1993
9 February 1993
9 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £71,409
- Current Ratio
- 144.2x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,580 | £5,580 | £5,580 | £5,580 | £5,580 | £5,580 |
| Current Assets | £80,753 | £58,421 | £50,086 | £47,266 | £32,718 | £61,268 |
| Debtors | £9,344 | £19,892 | £19,894 | £19,893 | £19,892 | £19,892 |
| Cash | £71,409 | £38,529 | £30,192 | £27,373 | £12,826 | £41,376 |
| Creditors (< 1 year) | £560 | |||||
| Net Current Assets | £80,193 | £58,421 | £50,086 | £47,266 | £32,718 | £61,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 8 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 November 2024 | Registered office address changed |
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