Company Information for MAXWELL COURT FREEHOLD LIMITED
C/O KITE AND CO 6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, B97 4BY,
|
Company Registration Number
03315851
Private Limited Company
Active |
Company Name | |
---|---|
MAXWELL COURT FREEHOLD LIMITED | |
Legal Registered Office | |
C/O KITE AND CO 6 CLIVE HOUSE 80 PROSPECT HILL REDDITCH B97 4BY Other companies in NW4 | |
Company Number | 03315851 | |
---|---|---|
Company ID Number | 03315851 | |
Date formed | 1997-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:45:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDWIN BENZION BROOMBERG |
||
MERVYN CROSSICK |
||
MICHAEL JOHN GODFREY FARTHING |
||
MILDRED GRAFF |
||
WENG YEW HO |
||
ALISON MARY MCLEAN |
||
PATRIC FABIAN ORDYNANS |
||
ESME SOLNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAPHAEL ROLAND BENOLIEL |
Director | ||
SAMUEL GRAFF |
Director | ||
DAVID SCOTT BALL |
Company Secretary | ||
DAVID SCOTT BALL |
Director | ||
ADAM LEADERCRAMER |
Director | ||
JOHN EDWARD EADES |
Director | ||
FRASER JAMES LAWSON |
Director | ||
MERVYN CROSSICK |
Company Secretary | ||
KATHERINE ELIZABETH BALL |
Director | ||
RONALD LYON |
Director | ||
ANNA BRIGHTMORE |
Director | ||
GIDON KATZ |
Director | ||
SAMUEL GRAFF |
Company Secretary | ||
HEMOMETAL (LONDON) LIMITED |
Director | ||
ANITA RACHELLE BROOMBERG |
Director | ||
NICHOLAS SERGE GEILICH |
Director | ||
TRACEY ROXANNE ALPER |
Director | ||
NEIL FREDERICK MORRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
56 ETON AVENUE GARAGES LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
ROYAL MEDICAL BENEVOLENT FUND | Director | 2017-09-25 | CURRENT | 1915-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MILDRED GRAFF | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CROSSICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MERVYN CROSSICK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 28/12/17 TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM C/O Dodd Harris 35-37 Brent Street London NW4 2EF | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY MCLEAN | |
AP01 | DIRECTOR APPOINTED MRS MILDRED GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRAFF | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GODFREY FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL BENOLIEL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ESME SOLNICK | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL ROLAND BENOLIEL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR PATRIC FABIAN ORDYNANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 10/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED WENG YEW HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEADERCRAMER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER LAWSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2009 TO 28/12/2009 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADVOCATE EDWIN BENZION BROOMBERG / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEADERCRAMER / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES LAWSON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRAFF / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CROSSICK / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT BALL / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2008 TO 29/12/2008 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 17,613 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 17,353 |
Other Creditors Due Within One Year | 2012-12-31 | £ 17,613 |
Other Creditors Due Within One Year | 2011-12-31 | £ 17,353 |
Provisions For Liabilities Charges | 2012-12-31 | £ 21,850 |
Provisions For Liabilities Charges | 2011-12-31 | £ 14,292 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL COURT FREEHOLD LIMITED
Cash Bank In Hand | 2012-12-31 | £ 24,096 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 14,243 |
Current Assets | 2012-12-31 | £ 39,567 |
Current Assets | 2011-12-31 | £ 31,749 |
Debtors | 2012-12-31 | £ 12,738 |
Debtors | 2011-12-31 | £ 13,023 |
Debtors Due Within One Year | 2012-12-31 | £ 12,738 |
Debtors Due Within One Year | 2011-12-31 | £ 13,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAXWELL COURT FREEHOLD LIMITED are:
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. |