49 Maresfield Gardens London (Freehold) Ltd

Active08601442 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Natasha Elizabeth Kerr
Basak Birsen Kotler
Jonathan Somekh
Controlled by
Sarah Anne John
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Kerr, Natasha Elizabeth
Director · Appointed 29 October 2025
British
Born November 1968
Kotler, Basak Birsen
Director · Appointed 29 October 2025
British
Born August 1965 (61)
Somekh, Jonathan
Director · Appointed 30 November 2022
British
Born May 1985 (41)
Carr, Edelle
Secretary · Appointed 10 November 2015
Cartolano, Paola
Director · Appointed 15 September 2015
Italian
Born February 1968 (58)
Director · Appointed 15 September 2015
British
Born August 1966 (60)
Director · Appointed 15 September 2015
British
Born November 1972
Kleinjen, Mauritius Franciscus, Dr
Director · Appointed 15 September 2015
Dutch
Born August 1971 (55)
Director · Appointed 15 September 2015
British
Born May 1979 (47)
Officer history (3 former)
29 October 2025
Appointed Kerr, Natasha Elizabeth as Director
29 October 2025
Appointed Kotler, Basak Birsen as Director
1 October 2025
Resigned Meads, Fiona Margaret as Director
30 November 2022
Appointed Somekh, Jonathan as Director
30 June 2020
Resigned Farr, Nigel Jonathan as Director
10 November 2015
Appointed Carr, Edelle as Secretary
15 September 2015
Appointed Sofaer, Neema Talya, Dr as Director
15 September 2015
Appointed Kleinjen, Mauritius Franciscus, Dr as Director
15 September 2015
Appointed Murarka, Mukesh as Director
15 September 2015
Appointed Farr, Nigel Jonathan as Director
15 September 2015
Appointed John, Sarah Anne as Director
15 September 2015
Appointed Meads, Fiona Margaret as Director
15 September 2015
Appointed Cartolano, Paola as Director
15 September 2015
Resigned Compton, James Stephen as Director
8 July 2013
Appointed Compton, James Stephen as Director

Ownership 1 active

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

Individual · Notified 18 July 2016
Has significant influence or control
British
Born August 1966 (60)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Cash£8£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates8 July 2026
26 April 2026Accounts for a dormant company31 July 2025
7 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
Show all recent filings

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