13 Cricket Green
Mitcham
Surrey
CR4 4LB
Director Name | John Yates Richard Strover |
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Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 1974(66 years, 6 months after company formation) |
Appointment Duration | 48 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
Secretary Name | Stephen William Parker |
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Nationality | British |
Status | Current |
Appointed | 26 March 2012(104 years, 4 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 25 Beddington Grove Wallington Surrey SM6 8LB |
Director Name | Mr Rodrigo Basilicati Cardin |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 November 2019(112 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Architect |
Country of Residence | Italy |
Correspondence Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
Director Name | Mr Pierre Cardin |
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Date of Birth | July 1922 (Born 100 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 July 1981(73 years, 8 months after company formation) |
Appointment Duration | 39 years, 5 months (resigned 29 December 2020) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 27 Avenue De Marigny Paris 75008 |
Director Name | Mme Marie-Christine Edwards |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1981(74 years, 1 month after company formation) |
Appointment Duration | 37 years, 11 months (resigned 20 November 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
Website | maximsclub.com |
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Telephone | 020 75810337 |
Telephone region | London |
Registered Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
157.6k at £0.2 | Societe De Gestion Pierre Cardin Sarl 57.45% Ordinary |
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112.6k at £0.2 | Societe D'achats Directs D'alimentation Sarl 41.04% Ordinary |
1000 at £0.2 | Mr C.r. Orchard & Executors Of O.e. Duggan 0.36% Ordinary |
982 at £0.2 | Mr John Yates Richard Strover 0.36% Ordinary |
501 at £0.2 | Bank Of New York (Nominees) LTD A/c 055404 0.18% Ordinary |
300 at £0.2 | Ubs Private Banking Nominees LTD 0.11% Ordinary |
182 at £0.2 | Banque Nationale De Paris 0.07% Ordinary |
183 at £0.2 | Mr Edgar Astaire 0.07% Ordinary |
150 at £0.2 | Mr Denis Baudoin 0.05% Ordinary |
- | OTHER 0.05% - |
100 at £0.2 | Executors Of E. Hogan De 0.04% Ordinary |
100 at £0.2 | Mrs Greta Ada Martin 0.04% Ordinary |
81 at £0.2 | Mons Regis Jorand 0.03% Ordinary |
80 at £0.2 | Mr Adrian William Martin 0.03% Ordinary |
75 at £0.2 | Mr Martin Patrick Sanders 0.03% Ordinary |
80 at £0.2 | Mrs Jane Madeleine Martin 0.03% Ordinary |
50 at £0.2 | Executors Of G.g. Grant 0.02% Ordinary |
45 at £0.2 | Mons Adam Jorand 0.02% Ordinary |
30 at £0.2 | Bny (Ocs) Nominees LTD 0.01% Ordinary |
30 at £0.2 | London Wall Nominees Limited A/c (P1) 0.01% Ordinary |
35 at £0.2 | Potel & Chabot Sa 0.01% Ordinary |
Year | 2014 |
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Turnover | £1,170,444 |
Net Worth | £2,248,756 |
Cash | £33,418 |
Current Liabilities | £216,948 |
Latest Accounts | 31 December 2019 (3 years, 2 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 August 2022 (7 months, 3 weeks ago) |
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Next Return Due | 15 August 2023 (4 months, 3 weeks from now) |
8 March 1963 | Delivered on: 11 April 1963 Persons entitled: La Gaisse Centrale De Credit Hotelier Commercial Et Industrial Classification: Charge for securing bank overdraft being a charge executed outside the united kingdom and comprising of property outside the united kingdom Secured details: French francs 250,000. Particulars: Business, undertaking and goodwill of the restaurant "maxims" 3 rue royale, paris 8 and 12 rue baisay d' anglais, paris including stock, trade moveables, fixtures and fittings of all kinds. Outstanding |
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4 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
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26 January 2021 | Notification of Sas De Gestion Pierre Cardin as a person with significant control on 29 December 2020 (2 pages) |
20 January 2021 | Cessation of Pierre Cardin as a person with significant control on 29 December 2020 (1 page) |
20 January 2021 | Termination of appointment of Pierre Cardin as a director on 29 December 2020 (1 page) |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (18 pages) |
12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
20 November 2019 | Termination of appointment of Marie-Christine Edwards as a director on 20 November 2019 (1 page) |
20 November 2019 | Appointment of Mr Rodrigo Basilicati Cardin as a director on 19 November 2019 (2 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
7 August 2019 | Register(s) moved to registered inspection location Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
10 July 2019 | Director's details changed for Mme Marie-Christine Edwards on 7 December 2018 (2 pages) |
30 September 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
3 August 2018 | Confirmation statement made on 1 August 2018 with updates (5 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
2 August 2017 | Confirmation statement made on 1 August 2017 with updates (7 pages) |
2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
2 August 2017 | Confirmation statement made on 1 August 2017 with updates (7 pages) |
16 May 2017 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 16 May 2017 (1 page) |
30 January 2017 | Satisfaction of charge 1 in full (1 page) |
30 January 2017 | Satisfaction of charge 1 in full (1 page) |
5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 August 2016 | Confirmation statement made on 1 August 2016 with updates (10 pages) |
19 August 2016 | Confirmation statement made on 1 August 2016 with updates (10 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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3 August 2015 | Register(s) moved to registered inspection location C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
3 August 2015 | Register(s) moved to registered inspection location C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
31 July 2015 | Memorandum and Articles of Association (31 pages) |
31 July 2015 | Resolutions
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31 July 2015 | Memorandum and Articles of Association (31 pages) |
31 July 2015 | Resolutions
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6 March 2015 | Memorandum and Articles of Association (37 pages) |
6 March 2015 | Resolutions
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6 March 2015 | Memorandum and Articles of Association (37 pages) |
6 March 2015 | Resolutions
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30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Register(s) moved to registered office address Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Register(s) moved to registered office address Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
20 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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20 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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20 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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3 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
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3 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
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20 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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20 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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27 November 2013 | Resolutions
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27 November 2013 | Resolutions
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20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (16 pages) |
20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (16 pages) |
20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (16 pages) |
19 September 2013 | Register inspection address has been changed (1 page) |
19 September 2013 | Register(s) moved to registered inspection location (1 page) |
19 September 2013 | Register inspection address has been changed (1 page) |
19 September 2013 | Register(s) moved to registered inspection location (1 page) |
18 September 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
18 September 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
18 September 2012 | Director's details changed for Marie-Christine Edwards on 1 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
18 September 2012 | Director's details changed for Marie-Christine Edwards on 1 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
18 September 2012 | Director's details changed for Marie-Christine Edwards on 1 August 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Pierre Cardin on 1 August 2012 (3 pages) |
17 September 2012 | Director's details changed for Mr Pierre Cardin on 1 August 2012 (3 pages) |
17 September 2012 | Director's details changed for Mr Pierre Cardin on 1 August 2012 (3 pages) |
20 August 2012 | Appointment of Stephen William Parker as a secretary (3 pages) |
20 August 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 20 August 2012 (2 pages) |
20 August 2012 | Appointment of Stephen William Parker as a secretary (3 pages) |
20 August 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 20 August 2012 (2 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 pages) |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
2 October 2009 | Return made up to 01/08/09; full list of members (18 pages) |
2 October 2009 | Director's change of particulars / pierre cardin / 31/07/2009 (1 page) |
2 October 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
2 October 2009 | Return made up to 01/08/09; full list of members (18 pages) |
2 October 2009 | Director's change of particulars / pierre cardin / 31/07/2009 (1 page) |
2 October 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
30 September 2009 | Restoration by order of the court (2 pages) |
30 September 2009 | Restoration by order of the court (2 pages) |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2008 | Return made up to 01/08/08; full list of members
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2 September 2008 | Return made up to 01/08/08; full list of members
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3 March 2008 | Amended group of companies' accounts made up to 31 December 2006 (21 pages) |
3 March 2008 | Amended group of companies' accounts made up to 31 December 2006 (21 pages) |
27 November 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
27 November 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
8 September 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
8 September 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
14 August 2007 | Return made up to 01/08/07; full list of members
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14 August 2007 | Return made up to 01/08/07; full list of members
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6 September 2006 | Return made up to 01/08/06; full list of members
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6 September 2006 | Return made up to 01/08/06; full list of members
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5 July 2006 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
5 July 2006 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
9 September 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
9 September 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
16 August 2005 | Return made up to 01/08/05; change of members (7 pages) |
16 August 2005 | Return made up to 01/08/05; change of members (7 pages) |
7 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 May 2005 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
18 May 2005 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
27 August 2004 | Return made up to 17/08/04; no change of members (7 pages) |
27 August 2004 | Return made up to 17/08/04; no change of members (7 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 September 2003 | Return made up to 02/09/03; full list of members
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22 September 2003 | Return made up to 02/09/03; full list of members
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14 August 2003 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
14 August 2003 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
16 January 2003 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
16 January 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 January 2003 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
16 January 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2002 | Return made up to 21/09/02; change of members (7 pages) |
31 October 2002 | Return made up to 21/09/02; change of members (7 pages) |
24 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 September 2001 | Return made up to 21/09/01; full list of members (37 pages) |
25 September 2001 | Return made up to 21/09/01; full list of members (37 pages) |
19 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
18 July 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
18 July 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
1 November 2000 | Return made up to 26/10/00; full list of members
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1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Return made up to 26/10/00; full list of members
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1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
21 February 2000 | Full group accounts made up to 31 December 1998 (20 pages) |
21 February 2000 | Full group accounts made up to 31 December 1998 (20 pages) |
9 December 1999 | Return made up to 31/10/99; bulk list available separately
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9 December 1999 | Return made up to 31/10/99; bulk list available separately
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28 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (19 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (19 pages) |
18 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
18 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
30 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
30 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
28 January 1998 | Full group accounts made up to 31 December 1996 (20 pages) |
28 January 1998 | Full group accounts made up to 31 December 1996 (20 pages) |
19 November 1997 | Return made up to 31/10/97; change of members (6 pages) |
19 November 1997 | Return made up to 31/10/97; change of members (6 pages) |
25 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
25 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 February 1997 | Full group accounts made up to 31 December 1995 (19 pages) |
28 February 1997 | Full group accounts made up to 31 December 1995 (19 pages) |
23 December 1996 | Return made up to 31/10/96; bulk list available separately (5 pages) |
23 December 1996 | Return made up to 31/10/96; bulk list available separately (5 pages) |
24 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
24 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 January 1996 | Full group accounts made up to 31 December 1994 (18 pages) |
19 January 1996 | Full group accounts made up to 31 December 1994 (18 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (60 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (60 pages) |
2 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
2 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (127 pages) |
19 July 1973 | Alter mem and arts (13 pages) |
19 July 1973 | Alter mem and arts (13 pages) |
27 November 1907 | Certificate of incorporation (1 page) |
27 November 1907 | Certificate of incorporation (1 page) |