52 Maresfield Gardens Freehold Limited

Active03399465 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Olivia Los
Kypros Tsentas
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Los, Olivia
Director · Appointed 23 July 2026
British
Born January 1985 (41)
Director · Appointed 23 July 2026
Cypriot
Born November 1948
Tsentas, Kypros
Director · Appointed 22 July 2026
Cypriot
Born April 1951 (75)
Carson, Carla Anna Maria
Director · Appointed 20 May 2026
British
Born March 1952 (74)
Green, Bruce Harvey
Director · Appointed 6 May 2026
British
Born December 1942 (83)
Corporate Secretary · Appointed 24 April 2024
Rustici, Francesco
Director · Appointed 7 September 2015
Italian
Born November 1971
Officer history (17 former)
23 July 2026
Appointed Tsentas, Andros as Director
23 July 2026
Appointed Los, Olivia as Director
22 July 2026
Appointed Tsentas, Kypros as Director
20 July 2026
Resigned Woodthorpe, Olivia as Director
20 July 2026
Resigned Tsentas, Kypros Lambrou as Director
20 July 2026
Resigned Tsentas, Andros Lambrou as Director
20 May 2026
Appointed Carson, Carla Anna Maria as Director
6 May 2026
Appointed Green, Bruce Harvey as Director
20 February 2026
Resigned Majaro, Simon, Professor as Director
24 April 2024
Appointed Carringtons Secretarial Services Ltd as Corporate Secretary
13 December 2022
Resigned Moyal Sharrock, Daniele, Dr as Director
12 September 2021
Resigned Beecham, Eric Mark as Director
21 December 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
14 September 2015
Appointed Woodthorpe, Olivia as Director
7 September 2015
Appointed Rustici, Francesco as Director
1 October 2010
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 October 2010
Resigned Accountable Property Management Limited as Corporate Secretary
13 January 2005
Appointed Accountable Property Management Limited as Corporate Secretary
13 January 2005
Resigned Beecham, Eric Mark as Secretary
29 July 2003
Resigned Lalvani, Ranjit Tolaram as Director
13 March 2000
Appointed Moyal Sharrock, Daniele, Dr as Director
29 October 1999
Resigned Vaswani, Elfriede as Director
13 August 1999
Appointed Beecham, Eric Mark as Secretary
2 May 1999
Resigned Paul Golden & Co as Corporate Secretary
13 March 1999
Resigned Wong, Andrew Kar Yee as Secretary
2 December 1998
Appointed Paul Golden & Co as Corporate Secretary
2 December 1998
Resigned Wong, Andrew Kar Yee as Director
17 September 1997
Appointed Tsentas, Kypros Lambrou as Director
17 September 1997
Appointed Lalvani, Ranjit Tolaram as Director
14 August 1997
Resigned Beecham, Eric Mark as Secretary
1 August 1997
Appointed Tsentas, Andros Lambrou as Director
29 July 1997
Appointed Wong, Andrew Kar Yee as Director
29 July 1997
Appointed Wong, Andrew Kar Yee as Secretary
11 July 1997
Appointed Vaswani, Elfriede as Director
7 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 July 1997
Appointed Beecham, Eric Mark as Secretary
7 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Appointed Beecham, Eric Mark as Director
7 July 1997
Appointed Majaro, Simon, Professor as Director

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 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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