Maresfield Real Estate Ltd

Active08093106 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Residents property management (98000)
Directors
Francesco Cecchin
Jonathan Stuart Mills
Accounts type
Unaudited abridged
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cecchin, Francesco
Director · Appointed 23 February 2026
Italian
Born January 1986 (40)
Corporate Secretary · Appointed 29 September 2025
Mills, Jonathan Stuart
Director · Appointed 3 January 2024
British
Born December 1991 (34)
Director · Appointed 1 June 2012
British
Born February 1941 (85)
Director · Appointed 1 June 2012
British
Born October 1933 (93)
Officer history (7 former)
23 February 2026
Resigned Cecchin, Francesco as Director
23 February 2026
Appointed Cecchin, Francesco as Director
12 February 2026
Resigned Lee, Lawrence as Director
29 September 2025
Appointed Graham Bartholomew Limited as Corporate Secretary
24 September 2024
Resigned Cooper, Linda Carol, Dr. as Director
24 September 2024
Resigned Cooper, Linda Carol, Dr. as Secretary
3 January 2024
Appointed Mills, Jonathan Stuart as Director
3 January 2024
Resigned Mills, Jonathan Stuart as Director
3 January 2024
Appointed Mills, Jonathan Stuart as Director
23 November 2020
Appointed Cecchin, Francesco as Director
20 December 2019
Resigned Bard, Philip Jeremy as Director
28 March 2014
Appointed Lee, Lawrence as Director
28 March 2014
Appointed Bard, Philip Jeremy as Director
30 June 2012
Resigned Slutzkin, Daniel Frederick as Director
1 June 2012
Appointed Shain, Michael as Director
1 June 2012
Appointed Slutzkin, Daniel Frederick as Director
1 June 2012
Appointed Cooper, Linda Carol, Dr. as Secretary
1 June 2012
Appointed Cooper, Linda Carol, Dr. as Director
1 June 2012
Appointed Taylor, Alan Prime 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 30 June 2025 · unaudited abridged accounts

Net Assets
(£23,520)
Cash
£2,598
Employees
5

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2025 (£5,648) (£20,526) (£19,481) (£23,520)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3,038£1,228£8,254£7,994£6,335£20,751
Debtors£440£440£440
Cash£2,598£788£7,814
Creditors (< 1 year)£26,558£27,004£33,987£27,475£26,399
Creditors (> 1 year)£25,862£26,861
Net Current Assets£2,342(£25,330)(£25,733)(£19,481)£6,335(£5,648)
Net Assets(£23,520)(£19,481)(£20,526)(£5,648)
Shareholder Funds(£25,330)(£25,733)(£19,481)(£20,526)(£5,648)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Unaudited abridged accounts30 June 2025
10 March 2026Replacement filing for the appointment of a director
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
23 February 2026Confirmation statement with updates22 January 2026
Show all recent filings

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