28 Maida Avenue Limited

Company Name	28 Maida Avenue Limited
Company Status	Active
Company Number	01694265
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 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 Anthony Paul Fabian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(13 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Paul William Frederick Kempe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(20 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Dr Sophie Ann Botros
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 2005(22 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Author
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Dr Sophie Ann Botros
Nationality	British
Status	Current
Appointed	25 September 2005(22 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Susan Kempe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(24 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Dr Philip Jeremy Maplestone George
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 1994)
Role	Doctor
Correspondence Address	28a Maida Avenue Maida Vale London W2 1ST

Director Name	Mr Christopher Jarvis Haley Hogwood
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years after company formation)
Appointment Duration	12 years, 2 months (resigned 29 April 2004)
Role	Orchestral Conductor Musicologist
Country of Residence	United Kingdom
Correspondence Address	10 Brookside Cambridge Cambridgeshire CB2 1JE

Director Name	Dr Aimable Robert Jonckheere
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 25 September 2005)
Role	Psychologist
Correspondence Address	28 B Maida Avenue London W2 1ST

Secretary Name	Dr Aimable Robert Jonckheere
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 25 September 2005)
Role	Company Director
Correspondence Address	28 B Maida Avenue London W2 1ST

Director Name	Nora Evans
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(10 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 December 2007)
Role	Real Estate Broker Canada
Correspondence Address	28b Maida Avenue London W2 1ST

Director Name	Gary Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 16 April 2003)
Role	Investment Manager
Correspondence Address	Top Floor 28 Maida Avenue London W2 1ST

Director Name	Susan Kempe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5 Marylebone Mews London W1G 8PX

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Paul William Frederick Kempe 50.00% Ordinary
1 at £1	Dr Sophie Botros 25.00% Ordinary
1 at £1	Executors Of C. Hogwood & Anthony Paul Fabian 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£5,259
Current Liabilities	£7,356

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

5 March 2024	Total exemption full accounts made up to 31 October 2023 (5 pages)
5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
24 January 2023	Termination of appointment of Susan Kempe as a director on 21 November 2022 (1 page)
12 December 2022	Appointment of Mr Christophe Agopian as a director on 21 November 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
15 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
15 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 April 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (6 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (6 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (6 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 February 2014	Director's details changed for Dr Sophie Ann Botros on 1 January 2014 (2 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (6 pages)
18 February 2014	Secretary's details changed for Dr Sophie Anne Botros on 1 January 2014 (1 page)
18 February 2014	Director's details changed for Dr Sophie Ann Botros on 1 January 2014 (2 pages)
18 February 2014	Secretary's details changed for Dr Sophie Anne Botros on 1 January 2014 (1 page)
18 February 2014	Secretary's details changed for Dr Sophie Anne Botros on 1 January 2014 (1 page)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (6 pages)
18 February 2014	Director's details changed for Dr Sophie Ann Botros on 1 January 2014 (2 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
12 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
29 February 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
27 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
27 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Dr Sophie Anne Botros on 1 October 2009 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Dr Sophie Anne Botros on 1 October 2009 (1 page)
14 February 2011	Secretary's details changed for Dr Sophie Anne Botros on 1 October 2009 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Anthony Paul Fabian on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Susan Kempe as a director (1 page)
9 February 2010	Director's details changed for Dr Sophie Anne Botros on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Susan Kempe on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Susan Kempe on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Paul William Frederick Kempe on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Susan Kempe as a director (1 page)
9 February 2010	Director's details changed for Anthony Paul Fabian on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Susan Kempe on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Anthony Paul Fabian on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Paul William Frederick Kempe on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Paul William Frederick Kempe on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Dr Sophie Anne Botros on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Dr Sophie Anne Botros on 1 October 2009 (2 pages)
14 January 2010	Appointment of Susan Kempe as a director (1 page)
14 January 2010	Appointment of Susan Kempe as a director (1 page)
3 January 2010	Appointment of Susan Kempe as a director (1 page)
3 January 2010	Appointment of Susan Kempe as a director (1 page)
13 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
13 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
30 March 2009	Return made up to 04/02/09; full list of members (5 pages)
30 March 2009	Return made up to 04/02/09; full list of members (5 pages)
12 March 2009	Registered office changed on 12/03/2009 from 11 venture one business park long acre close sheffield S20 3FR united kingdom (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 11 venture one business park long acre close sheffield S20 3FR united kingdom (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 February 2008	Return made up to 04/02/08; full list of members (3 pages)
4 February 2008	Return made up to 04/02/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 March 2007	Return made up to 05/02/07; full list of members (9 pages)
23 March 2007	Return made up to 05/02/07; full list of members (9 pages)
23 January 2007	Accounting reference date extended from 28/09/06 to 31/10/06 (1 page)
23 January 2007	Accounting reference date extended from 28/09/06 to 31/10/06 (1 page)
28 February 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
28 February 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
8 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/05 (10 pages)
12 May 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/05 (10 pages)
13 April 2005	Registered office changed on 13/04/05 from: 28 maida avenue london W2 1ST (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 28 maida avenue london W2 1ST (1 page)
8 April 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
8 April 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
23 November 2004	Return made up to 05/02/04; full list of members (9 pages)
23 November 2004	Return made up to 05/02/04; full list of members (9 pages)
5 May 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
16 June 2003	Accounts for a small company made up to 28 September 2002 (5 pages)
16 June 2003	Accounts for a small company made up to 28 September 2002 (5 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 05/02/03; full list of members (9 pages)
14 May 2003	Return made up to 05/02/03; full list of members (9 pages)
25 June 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
26 April 2002	Return made up to 05/02/02; full list of members (9 pages)
26 April 2002	Return made up to 05/02/02; full list of members (9 pages)
10 May 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
12 April 2001	Return made up to 05/02/01; full list of members (8 pages)
12 April 2001	Return made up to 05/02/01; full list of members (8 pages)
24 March 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
23 February 2000	Return made up to 05/02/00; full list of members (8 pages)
23 February 2000	Return made up to 05/02/00; full list of members (8 pages)
11 November 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
11 November 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
10 February 1999	Return made up to 05/02/99; full list of members (9 pages)
10 February 1999	Return made up to 05/02/99; full list of members (9 pages)
16 April 1998	Full accounts made up to 28 September 1997 (9 pages)
16 April 1998	Full accounts made up to 28 September 1997 (9 pages)
11 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1997	Full accounts made up to 28 September 1996 (9 pages)
3 April 1997	Full accounts made up to 28 September 1996 (9 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 28 September 1995 (9 pages)
6 May 1996	Full accounts made up to 28 September 1995 (9 pages)
1 April 1996	Return made up to 05/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1996	Return made up to 05/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 August 1995	Full accounts made up to 28 September 1994 (8 pages)
1 August 1995	Full accounts made up to 28 September 1994 (8 pages)
9 May 1995	Return made up to 05/02/95; full list of members (6 pages)
9 May 1995	Return made up to 05/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
25 January 1983	Incorporation (23 pages)
25 January 1983	Incorporation (23 pages)

28 Maida Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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