| Company Name | Maypar & Co(Promotions)Limited |
|---|---|
| Director | David Maxim Triesman |
| Company Status | Active |
| Company Number | 00962323 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1969(54 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Lord David Maxim Triesman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(53 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 2001(31 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Dr David Maxim Triesman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 12 August 2001) |
| Role | Company Director |
| Correspondence Address | The North House 81 Dartmouth Park Hill London NW5 1JE |
| Director Name | Ms Susan Caroline Triesman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 01 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Hamilton Drive Glasgow G12 8DN Scotland |
| Secretary Name | Dr David Maxim Triesman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1994(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 August 2001) |
| Role | Company Director |
| Correspondence Address | The North House 81 Dartmouth Park Hill London NW5 1JE |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 22 January 1996) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 25 at £1 | Lord David Maxim Triesman 25.00% Ordinary A |
|---|---|
| 25 at £1 | Lord David Maxim Triesman 25.00% Ordinary B |
| 25 at £1 | Miss Susan Caroline Triesman 25.00% Ordinary A |
| 25 at £1 | Miss Susan Caroline Triesman 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,377 |
| Cash | £15 |
| Current Liabilities | £42,075 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 4 May 2024 (2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 May |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 May 2017 | Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page) |
|---|---|
| 8 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 3 February 2017 | Previous accounting period shortened from 6 May 2016 to 5 May 2016 (1 page) |
| 8 June 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 4 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 28 April 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 6 February 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 26 April 2014 to 8 May 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 26 April 2014 to 8 May 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 May 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 25 April 2014 | Previous accounting period shortened from 27 April 2013 to 26 April 2013 (1 page) |
| 28 January 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2013 | Current accounting period shortened from 29 April 2012 to 28 April 2012 (1 page) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 7 November 2012 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 April 2012 | Current accounting period shortened from 1 May 2011 to 30 April 2011 (1 page) |
| 30 April 2012 | Current accounting period shortened from 1 May 2011 to 30 April 2011 (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Previous accounting period shortened from 2 May 2011 to 1 May 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 2 May 2011 to 1 May 2011 (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Previous accounting period shortened from 3 May 2010 to 2 May 2010 (1 page) |
| 28 April 2011 | Previous accounting period shortened from 3 May 2010 to 2 May 2010 (1 page) |
| 2 February 2011 | Previous accounting period shortened from 4 May 2010 to 3 May 2010 (1 page) |
| 2 February 2011 | Previous accounting period shortened from 4 May 2010 to 3 May 2010 (1 page) |
| 23 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 June 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2010 | Previous accounting period shortened from 5 May 2009 to 4 May 2009 (1 page) |
| 22 April 2010 | Previous accounting period shortened from 5 May 2009 to 4 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 28 April 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Accounting reference date extended from 30/04/2008 to 06/05/2008 (1 page) |
| 2 June 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 July 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 August 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 18 May 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 July 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: tudor house, llanvanor road, london NW2 2AR (1 page) |
| 15 May 2004 | Secretary's particulars changed (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 13 May 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned;director resigned (1 page) |
| 5 June 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 30 May 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 28 June 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 9 February 2000 | Accounting reference date extended from 05/04/99 to 30/04/99 (1 page) |
| 2 May 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 3 March 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 11 March 1996 | Return made up to 22/01/96; full list of members (7 pages) |
| 22 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 22 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 29 June 1995 | Return made up to 22/01/95; full list of members (14 pages) |