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31 MARESFIELD GARDENS LIMITED

Company summary

Company number: 02791957
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: Aston House, Cornwall Avenue, London, N3 1LF
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aston House, Cornwall Avenue, London, N3 1LF
Nature of business
Management of real estate on a fee or contract basis
Previous company names
I4U LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLD, Kubie ACTIVE	Secretary	14 Feb 2024				Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
BALTAS, Akindynos-Nikolaos ACTIVE	Director	01 Jun 2021		United Kingdom	September 1981	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
NIETO GANDIA, Xavier ACTIVE	Director	22 Nov 2023		United Kingdom	October 1979	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
ZIMMERN, Jonathan ACTIVE	Director	22 May 2019		England	November 1976	Aston House, Cornwall Avenue, London, N3 1LF
LERNER, Martin Alexander RESIGNED	Secretary	14 Feb 2002	27 Sep 2011			24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
LEVENSTEIN, Derek Lewis RESIGNED	Secretary	25 Mar 1993	29 Mar 2012			Jade House, Common Lane, Letchmore Heath, Watford, WD25 8EQ, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	25 Mar 1993			83 Leonard Street, London, EC2A 4QS
ANABY, Abraham RESIGNED	Director	25 Mar 1993	10 May 2007		January 1929	Flat D, 31 Maresfield Gardens, London, NW3
GILBERT, Michelle RESIGNED	Director	22 May 2019	01 Oct 2023	United Kingdom	August 1983	Aston House, Cornwall Avenue, London, N3 1LF
LEVY, Ariel Yoheskel RESIGNED	Director	22 May 2019	01 Jun 2021	England	November 1989	Aston House, Cornwall Avenue, London, N3 1LF
NITSCHKE, Bridget Agnes RESIGNED	Director	25 Mar 1993	19 Dec 1997		October 1946	Flat C, 31 Maresfield Gardens, London, NW3 5SD
STONE, Richard, Dr RESIGNED	Director	01 Aug 2000	22 May 2019	United Kingdom	March 1937	31c Maresfield Gardens, London, NW3 5SD
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	19 Feb 1993	25 Mar 1993			83 Leonard Street, London, EC2A 4QS

GOLD, Kubie ACTIVE
Role: Secretary
Appointed on: 14 Feb 2024
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

BALTAS, Akindynos-Nikolaos ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

NIETO GANDIA, Xavier ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

ZIMMERN, Jonathan ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: England
Date of birth: November 1976
Address: Aston House, Cornwall Avenue, London, N3 1LF

LERNER, Martin Alexander RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 27 Sep 2011
Address: 24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

LEVENSTEIN, Derek Lewis RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 29 Mar 2012
Address: Jade House, Common Lane, Letchmore Heath, Watford, WD25 8EQ, United Kingdom

ANABY, Abraham RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 10 May 2007
Date of birth: January 1929
Address: Flat D, 31 Maresfield Gardens, London, NW3

GILBERT, Michelle RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Aston House, Cornwall Avenue, London, N3 1LF

NITSCHKE, Bridget Agnes RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 19 Dec 1997
Date of birth: October 1946
Address: Flat C, 31 Maresfield Gardens, London, NW3 5SD

STONE, Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 31c Maresfield Gardens, London, NW3 5SD

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 25 Mar 1993
Address: 83 Leonard Street, London, EC2A 4QS