34-36 Maida Vale Limited

Company Name	34-36 Maida Vale Limited
Director	Douglas George Johnson
Company Status	Active
Company Number	01524692
Category	Private Limited Company
Incorporation Date	27 October 1980(43 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Douglas George Johnson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 34-36 Maida Vale London W9 1RS

Director Name	Mrs Kate Levy
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 1999)
Role	Retired
Correspondence Address	34-36 Maida Vale London W9 1RS

Director Name	Allen Silver
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 12 months after company formation)
Appointment Duration	3 years (resigned 07 November 1994)
Role	Art Dealer
Correspondence Address	34 Maida Vale London W9 1RS

Director Name	Ms Anne Ruth Woda
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 12 months after company formation)
Appointment Duration	3 years (resigned 07 November 1994)
Role	Art Dealer
Correspondence Address	34-36 Maida Vale London W9 1RS

Secretary Name	Mrs Kate Levy
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	34-36 Maida Vale London W9 1RS

Director Name	Doreen Ann Atmaca
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1997)
Role	Merchandiser
Correspondence Address	Flat 6 34 Maida Vale London W9 1RS

Director Name	Mr Peter Ashley Freeman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 04 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Director Name	Marc Oliver Thiery
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1999(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2003)
Role	Investment Manager
Correspondence Address	Flat 1 34-36 Maida Vale London W9 1RS

Secretary Name	Joanna Keeler
Nationality	British
Status	Resigned
Appointed	11 May 1999(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Flat 7 34-36 Maida Vale London W9 1RS

Director Name	Marian Ruth Chiappetti
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2008)
Role	Teacher
Correspondence Address	Flat 8 34 Maida Vale London W9 1RS

Secretary Name	Miss Claire Elizabeth Rigby
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 August 2010)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	132 Burnt Ash Road London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Anibar Interprises Inc. 12.50% Ordinary
2 at £1	Corrinne Avril Joffe 12.50% Ordinary
2 at £1	Darius Alamouti 12.50% Ordinary
2 at £1	Douglas George Johnson & Naureen Akbar Johnson 12.50% Ordinary
2 at £1	Ferndale Capital Corp 12.50% Ordinary
2 at £1	Mrs H. Freeman & Mr P. Freeman 12.50% Ordinary
2 at £1	Richard John Sullivan & Dr Sarah Hitchens 12.50% Ordinary
2 at £1	Tanya Chalkin 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,685
Cash	£5,718
Current Liabilities	£4,996

Accounts

Latest Accounts	28 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

14 March 2024	Micro company accounts made up to 28 September 2023 (5 pages)
27 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 28 September 2022 (5 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 28 September 2021 (5 pages)
9 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 29 September 2020 (5 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
29 September 2020	Micro company accounts made up to 28 September 2019 (5 pages)
11 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 29 September 2018 (5 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
2 January 2019	Termination of appointment of Peter Ashley Freeman as a director on 4 June 2018 (1 page)
2 January 2019	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 132 Burnt Ash Road London SE12 8PU on 30 August 2018 (1 page)
26 July 2018	Appointment of Mr Douglas George Johnson as a director on 4 June 2018 (2 pages)
11 July 2018	Unaudited abridged accounts made up to 29 September 2017 (6 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 29 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 29 September 2016 (8 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16 (4 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16 (4 pages)
16 April 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
21 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 16 (4 pages)
21 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 16 (4 pages)
12 January 2015	Director's details changed for Mr Peter Ashley Freeman on 1 October 2014 (2 pages)
12 January 2015	Director's details changed for Mr Peter Ashley Freeman on 1 October 2014 (2 pages)
12 January 2015	Director's details changed for Mr Peter Ashley Freeman on 1 October 2014 (2 pages)
14 February 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 16 (4 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 16 (4 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
12 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Termination of appointment of Claire Rigby as a secretary (1 page)
9 September 2010	Termination of appointment of Claire Rigby as a secretary (1 page)
11 February 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
19 November 2009	Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 (1 page)
19 November 2009	Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 (1 page)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Peter Ashley Freeman on 25 October 2009 (2 pages)
19 November 2009	Director's details changed for Peter Ashley Freeman on 25 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 (1 page)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 (1 page)
21 January 2009	Return made up to 25/10/08; full list of members (6 pages)
21 January 2009	Return made up to 25/10/08; full list of members (6 pages)
19 January 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
18 March 2008	Appointment terminated director marian chiappetti (1 page)
18 March 2008	Appointment terminated director marian chiappetti (1 page)
30 January 2008	Return made up to 25/10/07; full list of members (4 pages)
30 January 2008	Return made up to 25/10/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 29 September 2005 (3 pages)
30 January 2007	Total exemption small company accounts made up to 29 September 2005 (3 pages)
7 November 2006	Return made up to 25/10/06; full list of members (4 pages)
7 November 2006	Return made up to 25/10/06; full list of members (4 pages)
14 November 2005	Return made up to 25/10/05; full list of members (4 pages)
14 November 2005	Return made up to 25/10/05; full list of members (4 pages)
29 September 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
26 November 2003	Return made up to 25/10/03; full list of members (8 pages)
26 November 2003	Return made up to 25/10/03; full list of members (8 pages)
18 June 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
18 June 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
23 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
22 January 2002	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 (9 pages)
22 January 2002	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 (9 pages)
4 September 2001	Accounts for a small company made up to 29 September 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 29 September 2000 (6 pages)
28 November 2000	Return made up to 25/10/00; full list of members (9 pages)
28 November 2000	Return made up to 25/10/00; full list of members (9 pages)
24 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
5 November 1999	Return made up to 25/10/99; full list of members (6 pages)
5 November 1999	Return made up to 25/10/99; full list of members (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
2 December 1998	Return made up to 25/10/98; no change of members (4 pages)
2 December 1998	Return made up to 25/10/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
18 February 1998	Registered office changed on 18/02/98 from: first floor 45 crawford place london W1H 1HX (1 page)
18 February 1998	Registered office changed on 18/02/98 from: first floor 45 crawford place london W1H 1HX (1 page)
3 November 1997	Return made up to 25/10/97; full list of members (6 pages)
3 November 1997	Return made up to 25/10/97; full list of members (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
13 May 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
13 May 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
31 October 1996	Return made up to 25/10/96; change of members (6 pages)
31 October 1996	Return made up to 25/10/96; change of members (6 pages)
21 May 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
21 May 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
29 December 1995	Return made up to 25/10/95; full list of members (6 pages)
29 December 1995	Return made up to 25/10/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 29 September 1994 (9 pages)
26 July 1995	Full accounts made up to 29 September 1994 (9 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
27 October 1980	Incorporation (14 pages)
27 October 1980	Incorporation (14 pages)

34-36 Maida Vale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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