Maxella Modes Limited

Company Name	Maxella Modes Limited
Directors	Sandra Grant and Howard David Grant
Company Status	Active
Company Number	00485916
Category	Private Limited Company
Incorporation Date	1 September 1950(73 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sandra Grant
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(40 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Caldecote Gardens Bushey Watford Hertfordshire WD23 4GP

Secretary Name	Sandra Grant
Nationality	British
Status	Current
Appointed	04 January 2000(49 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Caldecote Gardens Bushey Watford Hertfordshire WD23 4GP

Director Name	Mr Howard David Grant
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 January 2000(49 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	14 Caldecote Gardens Bushey Watford Hertfordshire WD23 4GP

Director Name	Brenda Goodman
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 January 2000)
Role	Secretary
Correspondence Address	Flat 2 Herne Court Bushey Watford Hertfordshire WD2 3XF

Director Name	David Solomon Goodman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Secretary Name	Mr Robert D'Oliveiro
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Correspondence Address	136a Kenton Road Harrow Middlesex HA3 8AZ

Secretary Name	Brenda Goodman
Nationality	British
Status	Resigned
Appointed	29 November 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 2 Herne Court Bushey Watford Hertfordshire WD2 3XF

Contact

Telephone	020 83870940
Telephone region	London

Location

Registered Address	14 Caldecote Gardens Bushey Watford Hertfordshire WD23 4GP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1000 at £1	Mrs Sandra Grant 100.00% Ordinary

Financials

Year	2014
Turnover	£23,659
Net Worth	£62,548
Cash	£18,038
Current Liabilities	£9,942

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

15 July 1974	Delivered on: 19 July 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 and 28 broadway parade, london N8. Outstanding
18 July 1972	Delivered on: 21 July 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 355 holloway road islington london title no ln 84412. Outstanding
17 March 1951	Delivered on: 9 April 1964 Persons entitled: Sun Life Assurance Society Classification: Mortgage Secured details: Â£2,100. Particulars: 355 holloway road islington london N7. Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with no updates (3 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
12 March 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (1 page)
12 March 2015	All of the property or undertaking has been released from charge 1 (1 page)
12 March 2015	All of the property or undertaking has been released from charge 2 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Howard David Grant on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sandra Grant on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Howard David Grant on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sandra Grant on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Sandra Grant on 1 October 2009 (1 page)
24 August 2010	Secretary's details changed for Sandra Grant on 1 October 2009 (1 page)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 July 2008	Return made up to 18/07/08; full list of members (3 pages)
14 September 2007	Return made up to 18/07/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 18/07/05; full list of members (2 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 August 2003	Return made up to 18/07/03; full list of members (7 pages)
22 July 2002	Return made up to 18/07/02; full list of members (7 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
19 July 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (8 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 30 woodhall drive pinner middlesex HA5 4TQ (1 page)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Return made up to 18/07/99; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (8 pages)
23 July 1998	Return made up to 18/07/98; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 March 1997 (6 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
23 July 1996	Return made up to 18/07/96; full list of members (6 pages)
21 July 1995	Return made up to 18/07/95; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 March 1995 (10 pages)

Maxella Modes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London