19 Maresfield Gardens Management Company Limited

Active04060272 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ryoko Williamson
Vladislav Shevyrev
Owned by
Ryoko Williamson
Vladislav Shevyrev
Walter David Rothenberg
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williamson, Ryoko
Director · Appointed 14 January 2022
British
Born March 1965 (61)
Director · Appointed 17 September 2014
British
Born May 1940 (86)
Shevyrev, Vladislav
Director · Appointed 2 August 2004
British
Born March 1971 (55)
Officer history (14 former)
24 February 2026
Resigned Davda, Hemal as Secretary
6 April 2022
Appointed Davda, Hemal as Secretary
1 March 2022
Resigned Shevyrev, Vladislav as Secretary
14 January 2022
Resigned Dodd, Martin Geoffrey as Director
14 January 2022
Appointed Williamson, Ryoko as Director
1 September 2016
Resigned Rose, David Jeffrey as Director
17 September 2014
Appointed Rothenberg, Walter David as Director
7 September 2012
Appointed Dodd, Martin Geoffrey as Director
7 September 2012
Resigned Morgan, John Alfred as Director
22 May 2008
Appointed Morgan, John Alfred as Director
22 May 2008
Resigned Culshaw, Jonathan as Director
20 June 2007
Resigned Sauerland, Markus as Director
20 June 2007
Appointed Rose, David Jeffrey as Director
3 February 2007
Appointed Culshaw, Jonathan as Director
2 February 2007
Appointed Shevyrev, Vladislav as Secretary
2 February 2007
Resigned Church, Scott Alan as Secretary
2 February 2007
Resigned Church, Scott Alan as Director
2 August 2004
Appointed Shevyrev, Vladislav as Director
2 August 2004
Appointed Church, Scott Alan as Secretary
26 April 2004
Resigned Hayes, Eugene Gerard as Director
4 April 2004
Resigned Hayes, Eugene Gerard as Secretary
3 July 2003
Resigned Kay, Edward as Director
3 July 2003
Appointed Sauerland, Markus as Director
11 January 2001
Appointed Hayes, Eugene Gerard as Secretary
11 January 2001
Appointed Hayes, Eugene Gerard as Director
11 January 2001
Appointed Kay, Edward as Director
11 January 2001
Appointed Church, Scott Alan as Director
11 January 2001
Resigned Filex Services Limited as Corporate Nominee Secretary
11 January 2001
Resigned Filex Nominees Limited as Corporate Nominee Director
25 August 2000
Appointed Filex Services Limited as Corporate Nominee Secretary
25 August 2000
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ryoko Williamson
Individual · Notified 14 January 2022
Owns 25–50% of shares
British
Born March 1965 (61)
Vladislav Shevyrev
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1940 (86)
Former controllers (1)
14 January 2022
Ceased Martin Geoffrey Dodd — Owns 25–50% of shares

Financials

Net Assets
(£717)

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 (£117) £57 £3 £63 £112 (£717)
Balance sheet detail
202420232022202120202019
Current Assets£183£678£543£483£1,323
Creditors (< 1 year)£566£480£480£1,440
Creditors (> 1 year)£900£480
Net Current Assets£183£112£63£483£480(£117)
Net Assets(£717)£112£63£3£57(£117)
Shareholder Funds(£717)£112£63£3£57(£117)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates25 August 2026
26 August 2026Micro company accounts31 December 2025
24 February 2026Change of details for a person with significant control
24 February 2026Termination of appointment of a secretary
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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