Company Information for MAIDA VALE ESTATES LIMITED
37/39 MAIDA VALE, LONDON, W9 1TP,
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Company Registration Number
05669497
Private Limited Company
Active |
Company Name | |
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MAIDA VALE ESTATES LIMITED | |
Legal Registered Office | |
37/39 MAIDA VALE LONDON W9 1TP Other companies in W1F | |
Company Number | 05669497 | |
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Company ID Number | 05669497 | |
Date formed | 2006-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:18:27 |
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Officer | Role | Date Appointed |
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ROBERT SIMON BEARMAN |
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ROBERT SIMON BEARMAN |
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NICHOLAS ANDREW COWELL |
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ADRIAN HOWARD LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN HOWARD LEVY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWELL GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
C.C. CORPORATION LIMITED | Director | 2009-03-03 | CURRENT | 1982-05-12 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
IBIZA ESTATES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
DUKES EMPORIUM LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
COWELL INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ESTATE OFFICE ASSET MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2016-04-12 | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
SYMMETRY VENTURA LIMITED | Director | 2006-11-13 | CURRENT | 2006-06-08 | Dissolved 2013-11-19 | |
HOMESTART DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SOUTH HARROW PORTFOLIO LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
12 MARESFIELD GARDENS LTD | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
14 MARESFIELD GARDENS LIMITED | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NW6 PORTFOLIO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
GUARDIAN MORTGAGES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
AMY WINEHOUSE FOUNDATION | Director | 2013-03-05 | CURRENT | 2011-08-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert Simon Bearman as a person with significant control on 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adrian Howard Levy on 2011-11-02 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 09/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 09/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON BEARMAN / 09/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT SIMON BEARMAN on 2011-01-09 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/10 TO 31/05/10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEARMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/03/07--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-06-01 | £ 428,331 |
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Creditors and other liabilities
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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 MAIDA VALE ESTATES LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 2,431 |
Current Assets | 2012-06-01 | £ 1,226,578 |
Debtors | 2012-06-01 | £ 702,725 |
Fixed Assets | 2012-06-01 | £ 323 |
Shareholder Funds | 2012-06-01 | £ 798,570 |
Stocks Inventory | 2012-06-01 | £ 521,422 |
Tangible Fixed Assets | 2012-06-01 | £ 323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAIDA VALE ESTATES 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. |