Maywood Grange Estates Limited

Company Name	Maywood Grange Estates Limited
Company Status	Active
Company Number	01849047
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Navroz Badrudin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Mrs Navroz Badrudin
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Karim Firoz Badrudin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(28 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Mahmood Firoz Badrudin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(28 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	15 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	30 years, 7 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Karim Firoz Badrudin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1999)
Role	Chartered Surveyor
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Mahmood Firoz Badrudin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1999)
Role	Chartered Certified Accountant
Correspondence Address	11 Melrose Road West Hill London SW18 1ND

Location

Registered Address	Hampden House 76 Durham Road Raynes Park London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Mr Firoz Badrudin 50.00% Ordinary
500 at £1	Mrs Navroz Badrudin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,576,745
Cash	£69,432
Current Liabilities	£437,554

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 September 2023 (7 months, 1 week ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

4 July 1988	Delivered on: 15 July 1988 Satisfied on: 24 May 2000 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: 68 lupus street, london borough city of westminster title no. Ngl 405795. Fully Satisfied
28 June 1988	Delivered on: 8 July 1988 Satisfied on: 24 May 2000 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: 18 nottinghill gate kensington and chelsea. Title no. Ln 90033. Fully Satisfied
1 February 1988	Delivered on: 4 February 1988 Satisfied on: 24 May 2000 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32, old brompton road, london. Sw 7. and the proceeds of sale thereof. Together with the beneficial interest and goodwill of the company in the trade or business carried on by the company at the property. (See form 395 for full details). Fully Satisfied
25 September 1987	Delivered on: 10 October 1987 Satisfied on: 24 May 2000 Persons entitled: Meghraj & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165, upper richmond road, london borough of wandsworth, t/n:-sgl 440797 and the proceeds of sale thereof, together with the goodwill of the business of the company of the property. Fully Satisfied
11 July 1985	Delivered on: 22 July 1985 Satisfied on: 24 May 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 lupus street london SW1. Fully Satisfied
18 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 May 2000 Persons entitled: Meghraj & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee undet the terms of the charge. Particulars: 18 nottinghill gate london W11. Fully Satisfied
18 April 1985	Delivered on: 3 May 1985 Satisfied on: 24 May 2000 Persons entitled: Meghraj & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 53 park street bristol avon. Fully Satisfied
2 April 1985	Delivered on: 4 April 1985 Satisfied on: 8 June 1995 Persons entitled: Exeter Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property k/a 18 nottinghill gate, royal borough of kensington & chelsea title no. Ln 90033. floating charge over all the goodwill and benefits of the business. Fully Satisfied
27 January 2000	Delivered on: 2 February 2000 Satisfied on: 12 June 2014 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the propety.. See the mortgage charge document for full details. Fully Satisfied
27 January 2000	Delivered on: 2 February 2000 Satisfied on: 12 June 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 68 lupus street london t/n-NGL405795; 18 notting hill gate kensington london t/n-LN90033; 165 upper richmond road london t/n-SGL440797; 53 park street bristol t/n-AV73677 and all buildings fixtures and fixed plant and machinery from time to time on such property.. See the mortgage charge document for full details. Fully Satisfied
7 June 1995	Delivered on: 9 June 1995 Satisfied on: 2 April 1997 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 1992	Delivered on: 17 September 1992 Satisfied on: 24 May 2000 Persons entitled: Meghraj Bank Limited Classification: Letter of indemnity & pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or at any time hereafter standing to the credit of our deposit account(s) with the bank including any interest that has accrued or may in the future accrue thereon as a security for the payment of all sums of money which we undertake to pay to the bank . Fully Satisfied
22 February 1985	Delivered on: 4 March 1985 Satisfied on: 27 May 1995 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that l/h property k/a 53 park street, bristol, avon t/n av 73677 floating security and the goodwill of the business with the benefit of contracts & engagements thereto. Fully Satisfied
3 April 2009	Delivered on: 9 April 2009 Persons entitled: National Westminster 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: 18 notting hill gate london t/no LN90033 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2009	Delivered on: 9 April 2009 Persons entitled: National Westminster 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: 53 park street and 53 hill street bristol t/no AV3677 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2009	Delivered on: 9 April 2009 Persons entitled: National Westminster 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: 165 upper richmond road london t/no SGL440797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2009	Delivered on: 9 April 2009 Persons entitled: National Westminster 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: 68 lupus street london t/no NGL405795 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2009	Delivered on: 4 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
12 June 2014	Satisfaction of charge 12 in full (2 pages)
12 June 2014	Satisfaction of charge 13 in full (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (7 pages)
1 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 March 2013	Appointment of Mr Karim Firoz Badrudin as a director (2 pages)
5 March 2013	Appointment of Mr Mahmood Firoz Badrudin as a director (2 pages)
19 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 March 2008	Return made up to 31/12/07; no change of members (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
5 May 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
30 July 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
21 June 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Registered office changed on 01/05/03 from: 261 northfield avenue ealing london W5 4UA (1 page)
13 September 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (6 pages)
11 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
23 April 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1995	Accounts for a small company made up to 31 January 1994 (5 pages)
14 October 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
23 July 1993	Accounts for a small company made up to 31 January 1992 (5 pages)
5 June 1992	Accounts for a small company made up to 31 January 1991 (5 pages)
1 July 1991	Accounts for a small company made up to 31 January 1990 (5 pages)
19 June 1990	Full accounts made up to 31 January 1989 (4 pages)
21 March 1990	Accounts for a small company made up to 31 January 1988 (4 pages)
21 October 1988	Accounts for a small company made up to 31 January 1987 (4 pages)
27 January 1988	Accounts made up to 31 January 1986 (4 pages)
18 September 1984	Certificate of incorporation (1 page)
18 September 1984	Incorporation (1 page)

Maywood Grange Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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