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Company Information for

NEW MARYLAND LIMITED

REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02939622
Private Limited Company
Active

Company Overview

About New Maryland Ltd
NEW MARYLAND LIMITED was founded on 1994-06-16 and has its registered office in London. The organisation's status is listed as "Active". New Maryland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW MARYLAND LIMITED
 
Legal Registered Office
REGINA HOUSE 124
FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in WC1B
 
Previous Names
NEW WORLD HOSPITALITY LIMITED18/08/2021
Filing Information
Company Number 02939622
Company ID Number 02939622
Date formed 1994-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MARYLAND LIMITED
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Companies with same name NEW MARYLAND LIMITED
The following companies were found which have the same name as NEW MARYLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MARYLAND GROCERIES LTD. New Brunswick Unknown
NEW MARYLAND LUMBER & New Brunswick Unknown
NEW MARYLAND PHARMACY INC. New Brunswick Unknown
NEW MARYLAND PHYSIOTHERAPY New Brunswick Unknown
New Maryland Ladies Fitness Center Inc. Bureau / Suite A 572, route New Maryland Highway New Maryland, NB E3E 1K1 New Maryland New Brunswick E3E 1K1 Unknown Company formed on the 2005-07-23
NEW MARYLAND RECREATION New Brunswick Unknown
NEW MARYLAND MINOR New Brunswick Unknown
NEW MARYLAND UNITED BAPTIST New Brunswick Unknown
New Maryland Community Support New Brunswick Unknown
NEW MARYLAND MEINEKE New Brunswick Unknown
NEW MARYLAND CONTRACTORS New Brunswick Unknown
NEW MARYLAND KIDNEY STONE MANAGEMENT Delaware Unknown
NEW MARYLAND MISSIONARY BAPTIST CHURCH California Unknown
New Maryland Incorporated Maryland Unknown
New Maryland Communications Inc Maryland Unknown
New Maryland Kidney Stone Management LLC Maryland Unknown
New Maryland Otb Facilities LLC Maryland Unknown
NEW MARYLAND CHICKEN INC Georgia Unknown

Company Officers of NEW MARYLAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THRASYVOULOU
 Director 1994-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE THEOCHAROUS
 Company Secretary 1994-06-16 2017-11-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-06-16 1994-06-16
FIRST DIRECTORS LIMITED
 Director 1994-06-16 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THRASYVOULOU PROSTOPARON LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ANDREW THRASYVOULOU CALHURST TRUSTEES LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
ANDREW THRASYVOULOU MY BRIGHT LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
ANDREW THRASYVOULOU MY LIMITED Director 1996-07-02 CURRENT 1996-07-02 Dissolved 2015-02-10
ANDREW THRASYVOULOU MY HOTEL LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
ANDREW THRASYVOULOU ROUNDLODGE LIMITED Director 1992-07-27 CURRENT 1986-12-01 Active
ANDREW THRASYVOULOU CALHURST LIMITED Director 1992-07-27 CURRENT 1982-07-12 Active
ANDREW THRASYVOULOU AIRMINSTER LIMITED Director 1992-07-27 CURRENT 1985-01-24 Active
ANDREW THRASYVOULOU ARISCO PROPERTIES LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-18RES15CHANGE OF COMPANY NAME 18/08/21
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-11-21TM02Termination of appointment of George Theocharous on 2017-11-21
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 11-13 Bayley Street London WC1B 3HD
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29AD02Register inspection address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THRASYVOULOU
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-27AD03Registers moved to registered inspection location of 6th Floor 25 Farringdon Street London EC4A 4AB
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-12AD02Register inspection address changed to 6th Floor 25 Farringdon Street London EC4A 4AB
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-09AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0116/06/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28AR0116/06/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-17AR0116/06/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THRASYVOULOU / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THRASYVOULOU / 19/03/2010
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-07363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2003-09-02353LOCATION OF REGISTER OF MEMBERS
2003-09-02363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 38 BEDFORD SQUARE LONDON WC1B 3EL
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 38 BEDFORD SQUARE, LONDON, WC1B 3EL
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE STABLES 25A WILBERFORCE ROAD LONDON N4 2SN
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE STABLES 25A WILBERFORCE ROAD, LONDON, N4 2SN
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: MEARES HOUSE, 194-196 FINCHLEY ROAD, LONDON, NW3 6BX
1999-07-16363aRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-07-16288cDIRECTOR'S PARTICULARS CHANGED
1998-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11395PARTICULARS OF MORTGAGE/CHARGE
1998-07-28363aRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-06395PARTICULARS OF MORTGAGE/CHARGE
1997-08-22288cDIRECTOR'S PARTICULARS CHANGED
1997-08-05363aRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-24363aRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-06-20288DIRECTOR'S PARTICULARS CHANGED
1995-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/95
1995-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEW MARYLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MARYLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 MAY 2006 2008-04-11 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2006-06-08 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2002-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-09-11 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEW MARYLAND LIMITED registering or being granted any patents
Domain Names

NEW MARYLAND LIMITED owns 7 domain names.

royalnorfolkhotel.co.uk   myhotelbloomsbury.co.uk   myhotelbrighton.co.uk   myhotelchelsea.co.uk   myhotelpaddington.co.uk   myhq.co.uk   myhotels.co.uk  

Trademarks
We have not found any records of NEW MARYLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MARYLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW MARYLAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEW MARYLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MARYLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MARYLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JS