25 Maresfield Gardens Ltd

Active04580406 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Nafsika Sakellariou
Sungmahn Seo
Controlled by
Barak Cohen
Yasmin Tara Alhadeff
Hugh Alfred Isaacs
Accounts type
Micro entity
Region
Greater London
Address
25 Maresfield Gardens
London
NW3 5SD

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sakellariou, Nafsika
Director · Appointed 22 March 2025
Greek
Born October 1988 (38)
Director · Appointed 26 July 2020
Israeli
Born August 1981 (45)
Seo, Sungmahn
Director · Appointed 14 July 2014
British
Born May 1972 (54)
Alhadeff, Yasmin Tara
Director · Appointed 5 December 2011
British
Born February 1982 (44)
Officer history (15 former)
22 March 2025
Resigned Isaacs, Hugh Alfred as Director
22 March 2025
Appointed Sakellariou, Nafsika as Director
8 May 2023
Resigned Isaacs, Hugh Alfred as Secretary
26 July 2020
Resigned Glicksman, Bernard John as Director
26 July 2020
Appointed Cohen, Barak as Director
31 October 2014
Resigned Keeler, Mark Stephen as Director
14 July 2014
Appointed Seo, Sungmahn as Director
5 June 2014
Resigned Keeler, Mark Stephen as Secretary
5 June 2014
Appointed Isaacs, Hugh Alfred as Secretary
5 December 2011
Appointed Alhadeff, Yasmin Tara as Director
5 December 2011
Resigned Thalmann, Beatrice Mary as Director
8 October 2010
Appointed Keeler, Mark Stephen as Secretary
4 October 2010
Resigned Thalmann, Beatrice Mary as Secretary
24 August 2010
Appointed Glicksman, Bernard John as Director
24 August 2010
Resigned Glicksman, Caroline Mary as Director
14 June 2007
Appointed Keeler, Mark Stephen as Director
14 June 2007
Resigned Sher, Ellis Lester as Director
15 October 2005
Appointed Isaacs, Hugh Alfred as Director
15 October 2005
Appointed Sher, Ellis Lester as Director
15 October 2005
Resigned Ross, Daniel as Director
1 August 2005
Resigned Conway, Jonathan Richard Michael as Director
18 May 2005
Appointed Thalmann, Beatrice Mary as Secretary
4 February 2005
Appointed Thalmann, Beatrice Mary as Director
8 November 2004
Resigned Bitran, Joseph as Director
4 March 2004
Appointed Bitran, Joseph as Director
30 November 2003
Resigned Glicksman, Bernard Jon as Secretary
13 March 2003
Appointed Ross, Daniel as Director
4 November 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
4 November 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
4 November 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
4 November 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
4 November 2002
Appointed Glicksman, Bernard Jon as Secretary
4 November 2002
Appointed Conway, Jonathan Richard Michael as Director
4 November 2002
Appointed Glicksman, Caroline Mary as Director

Ownership 4 active

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

Individual · Notified 26 July 2020
Has significant influence or control
Israeli
Born August 1981 (45)
Yasmin Tara Alhadeff
Individual · Notified 5 November 2016
Has significant influence or control
British
Born February 1982 (44)
Hugh Alfred Isaacs
Individual · Notified 5 November 2016
Has significant influence or control
British
Born September 1930 (96)
Suns Mahn Seo
Individual · Notified 5 November 2016
Has significant influence or control
British
Born May 1972 (54)
Former controllers (1)
26 July 2020
Ceased Bernard John Glicksman — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£7,723
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £4,463 £6,675 £7,109 £7,723
Balance sheet detail
202520242023202220212020
Current Assets£7,832£10,950£9,902£10,073£9,696£2,453
Creditors (< 1 year)£6,177£9,159£5,738£5,694£5,640£422
Net Current Assets£7,719£7,105£6,671£4,459
Net Assets£7,723£7,109£6,675£4,463
Shareholder Funds£7,723£7,039£7,039£7,109£6,675£4,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 November 2025Micro company accounts25 March 2025
12 November 2025Confirmation statement with updates1 November 2025
11 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
24 December 2024Micro company accounts25 March 2024
Show all recent filings

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