Company NameMaidenway Limited
Company StatusActive
Company Number01912214
CategoryPrivate Limited Company
Incorporation Date9 May 1985(37 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAbdul Khalique
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration31 years, 1 month
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMrs Abida Shamim Khalique
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration31 years, 1 month
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address175a Hoe Street
London
E17 3AP
Secretary NameArmaghan Khalique
NationalityBritish
StatusCurrent
Appointed22 June 1999(14 years, 1 month after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address175a Hoe Street
London
E17 3AP
Director NameSalman Jalal Khalique
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(18 years, 11 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMr Arsalan Balal Khalique
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2005(20 years, 3 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMr Armaghan Jamal Khalique
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(28 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address175a Hoe Street
London
E17 3AP
Director NameArmaghan Khalique
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1987(1 year, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1994)
RoleProperty Developer
Correspondence Address28 Aylmer Road
London
N2 0BX
Director NameSophia Khalique
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1987(1 year, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1994)
RoleDoctor
Correspondence Address28 Aylmer Road
London
N2 0BX
Director NameMrs Abida Shamim Khalique
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration30 years, 3 months (resigned 21 September 2021)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address175a Hoe Street
London
E17 3AP
Director NameAbdul Khalique
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration30 years (resigned 16 June 2021)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Secretary NameAbida Shamim Khalique
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration8 years (resigned 22 June 1999)
RoleCompany Director
Correspondence Address28 Aylmer Road
London
N2 0BX

Contact

Websitewww.maidenway.com/

Location

Registered Address175a Hoe Street
London
E17 3AP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Khalique Family Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,973,915
Gross Profit£2,558,698
Net Worth£9,216,490
Cash£694,625
Current Liabilities£1,233,656

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return19 September 2021 (10 months, 3 weeks ago)
Next Return Due3 October 2022 (1 month, 3 weeks from now)

Charges

19 December 2013Delivered on: 19 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold properties known as 6 butterfields, 10 butterfields, 37 butterfields, 41 butterfields, 48 butterfields, 62 butterfields, 191 grove road, 193 grove road, 208 shernhall street, 230 shernhall street, 232 shernhall street, 234 shernhall street, 244 shernhall street, 246 shernhall street and 248 shernhall street, all of walthamstow, E17. Notification of addition to or amendment of charge.
Outstanding
28 March 2013Delivered on: 30 March 2013
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: The l/h property known as 52 and 51 aubrey road, london, t/no: EX56716 and NGL29802.
Outstanding
30 November 2012Delivered on: 19 December 2012
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: F/H 55A addison gardens, london t/no BGL15063.
Outstanding
30 November 2012Delivered on: 13 December 2012
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: L/H flat 12 latchingdon court, forest road, walthamstow, london, t/no:EGL562137.
Outstanding
30 November 2012Delivered on: 13 December 2012
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: F/H property at 53 cairo road, walthamstow, london t/no:EGL441254.
Outstanding
30 November 2012Delivered on: 13 December 2012
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: F/H property k/a 79 cairo road, walthamstow, london t/no:EGL94363.
Outstanding
30 November 2012Delivered on: 12 December 2012
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: F/H property k/a 68 bertram road hendon london t/no MX453084.
Outstanding
30 November 2012Delivered on: 12 December 2012
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: F/H property k/a 68 bertram road hendon london t/no MX453084.
Outstanding
30 November 2012Delivered on: 11 December 2012
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: First floor flat 79 cairo road london t/no EGL94363.
Outstanding
30 November 2012Delivered on: 11 December 2012
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: F/H property k/a 69 bakers avenue walthamstow london t/no EGL388802.
Outstanding
30 November 2012Delivered on: 11 December 2012
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: F/H property k/a 50 queens road leytonstone waltham forest london t/no EGL9846.
Outstanding
30 November 2012Delivered on: 11 December 2012
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: F/H property k/a 125 howard road walthamstow london t/no EGL255720.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H property 102 howard road, london, t/no: EGL409615.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H property known as 42 mornington road, leystonstone, waltham forest, london, t/no: EGL119271.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 24 millais road, leyton, waltham forest, london t/no EGL73552.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 180A hoe street, walthamstow, london t/no EGL391811.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 180 hoe street, walthamstow, london t/no EGL391811.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 52 aubrey road, walthamstow, london t/no AGL233903.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 52A aubrey road, walthamstow, london t/no AGL233903.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 29A station road, chingford, waltham forest, london t/no EGL376224.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 29 station road, chingford, waltham forest, london t/no EGL376224.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: The first floor flat at 53 cairo road, walthamstow, london t/no EGL441254.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 100 elm road, leytonstone, london t/no EGL446219.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 65A goodall road, leyton, waltham forest, london t/no EGL281734.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: F/H 103 church hill, walthamstow, london t/no EGL212148.
Outstanding

Filing History

7 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
7 October 2021Cessation of Abdul Khalique as a person with significant control on 15 March 2021 (1 page)
7 October 2021Notification of Abida Shamim Khalique as a person with significant control on 16 March 2021 (2 pages)
4 October 2021Termination of appointment of Abida Shamim Khalique as a director on 21 September 2021 (1 page)
30 June 2021Termination of appointment of Abdul Khalique as a director on 16 June 2021 (1 page)
27 June 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
27 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 November 2020Cessation of Abida Shamim Khalique as a person with significant control on 18 August 2020 (1 page)
2 April 2020Full accounts made up to 30 June 2019 (11 pages)
9 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
6 February 2019Accounts for a small company made up to 30 June 2018 (11 pages)
1 November 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 April 2018Accounts for a small company made up to 30 June 2017 (11 pages)
28 February 2018Notification of Abdul Khalique as a person with significant control on 6 April 2016 (2 pages)
28 February 2018Cessation of Khalique Family Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 February 2018Notification of Abida Shamim Khalique as a person with significant control on 6 April 2016 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (11 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (11 pages)
11 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
4 April 2016Full accounts made up to 30 June 2015 (9 pages)
4 April 2016Full accounts made up to 30 June 2015 (9 pages)
22 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(8 pages)
22 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(8 pages)
10 April 2015Full accounts made up to 30 June 2014 (9 pages)
10 April 2015Full accounts made up to 30 June 2014 (9 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(8 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(8 pages)
9 January 2014Full accounts made up to 30 June 2013 (9 pages)
9 January 2014Full accounts made up to 30 June 2013 (9 pages)
19 December 2013Registration of charge 019122140096 (11 pages)
19 December 2013Registration of charge 019122140096 (11 pages)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(8 pages)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(8 pages)
14 June 2013Appointment of Mr Armaghan Jamal Khalique as a director (2 pages)
14 June 2013Appointment of Mr Armaghan Jamal Khalique as a director (2 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 95 (5 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 95 (5 pages)
26 March 2013Full accounts made up to 30 June 2012 (9 pages)
26 March 2013Full accounts made up to 30 June 2012 (9 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 94
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
(8 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 94
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
(8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 93
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 92 (10 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 91 (8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 91 (8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 92 (10 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 93
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 89
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 90
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 89
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 90
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 87
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 88
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 86
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 85
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 86
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 85
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 87
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 88
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 72 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 73 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 74 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 82 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 84 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 83 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 70 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 76 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 77 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 78 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 79 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 80 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 81 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 67 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 75 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 70 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 74 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 75 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 76 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 72 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 67 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 73 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 77 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 78 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 79 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 80 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 82 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 81 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 83 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 84 (5 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
8 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
8 August 2012Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages)
8 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
8 August 2012Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages)
30 March 2012Full accounts made up to 30 June 2011 (9 pages)
30 March 2012Full accounts made up to 30 June 2011 (9 pages)
7 December 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
7 December 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
24 August 2011Annual return made up to 20 June 2011 (15 pages)
24 August 2011Annual return made up to 20 June 2011 (15 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 64 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 64 (5 pages)
23 February 2011Full accounts made up to 30 June 2010 (9 pages)
23 February 2011Full accounts made up to 30 June 2010 (9 pages)
1 July 2010Annual return made up to 20 June 2010 (12 pages)
1 July 2010Annual return made up to 20 June 2010 (12 pages)
10 March 2010Full accounts made up to 30 June 2009 (9 pages)
10 March 2010Full accounts made up to 30 June 2009 (9 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
27 July 2009Return made up to 20/06/09; full list of members (6 pages)
27 July 2009Return made up to 20/06/09; full list of members (6 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 63 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 59 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 60 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 61 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 62 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 56 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 57 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 58 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 56 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 57 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 58 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 59 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 62 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 60 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 61 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 63 (3 pages)
5 December 2008Full accounts made up to 30 June 2008 (9 pages)
5 December 2008Full accounts made up to 30 June 2008 (9 pages)
6 August 2008Return made up to 20/06/08; no change of members (8 pages)
6 August 2008Return made up to 20/06/08; no change of members (8 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 55 (3 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 55 (3 pages)
8 December 2007Particulars of mortgage/charge (4 pages)
8 December 2007Particulars of mortgage/charge (4 pages)
29 November 2007Full accounts made up to 30 June 2007 (9 pages)
29 November 2007Full accounts made up to 30 June 2007 (9 pages)
5 July 2007Return made up to 20/06/07; no change of members (8 pages)
5 July 2007Return made up to 20/06/07; no change of members (8 pages)
21 April 2007Full accounts made up to 30 June 2006 (9 pages)
21 April 2007Full accounts made up to 30 June 2006 (9 pages)
6 September 2006Return made up to 20/06/06; full list of members (8 pages)
6 September 2006Return made up to 20/06/06; full list of members (8 pages)
4 May 2006Full accounts made up to 30 June 2005 (9 pages)
4 May 2006Full accounts made up to 30 June 2005 (9 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Amended full accounts made up to 30 June 2004 (9 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Amended full accounts made up to 30 June 2004 (9 pages)
4 November 2005Particulars of mortgage/charge (3 pages)
4 November 2005Particulars of mortgage/charge (3 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
17 June 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2005Full accounts made up to 30 June 2004 (9 pages)
17 June 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2005Full accounts made up to 30 June 2004 (9 pages)
7 May 2005Particulars of mortgage/charge (3 pages)
7 May 2005Particulars of mortgage/charge (3 pages)
22 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
22 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
16 July 2004Particulars of mortgage/charge (3 pages)
16 July 2004Particulars of mortgage/charge (3 pages)
22 June 2004Return made up to 20/06/04; full list of members (7 pages)
22 June 2004Return made up to 20/06/04; full list of members (7 pages)
2 June 2004New director appointed (2 pages)
2 June 2004New director appointed (2 pages)
15 May 2004Full accounts made up to 30 June 2003 (9 pages)
15 May 2004Full accounts made up to 30 June 2003 (9 pages)
5 May 2004Particulars of mortgage/charge (4 pages)
5 May 2004Particulars of mortgage/charge (4 pages)
30 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
24 September 2003Particulars of mortgage/charge (5 pages)
24 September 2003Particulars of mortgage/charge (5 pages)
19 June 2003Return made up to 20/06/03; full list of members (7 pages)
19 June 2003Return made up to 20/06/03; full list of members (7 pages)
23 April 2003Full accounts made up to 30 June 2002 (9 pages)
23 April 2003Full accounts made up to 30 June 2002 (9 pages)
27 August 2002Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002Return made up to 20/06/02; full list of members (7 pages)
29 June 2002Return made up to 20/06/02; full list of members (7 pages)
15 June 2002Particulars of mortgage/charge (3 pages)
15 June 2002Particulars of mortgage/charge (3 pages)
14 May 2002Full accounts made up to 30 June 2001 (10 pages)
14 May 2002Full accounts made up to 30 June 2001 (10 pages)
30 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
7 November 2001Particulars of mortgage/charge (5 pages)
7 November 2001Particulars of mortgage/charge (5 pages)
7 November 2001Particulars of mortgage/charge (5 pages)
7 November 2001Particulars of mortgage/charge (5 pages)
10 October 2001Return made up to 20/06/01; full list of members (6 pages)
10 October 2001Return made up to 20/06/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
23 December 2000Particulars of mortgage/charge (5 pages)
23 December 2000Particulars of mortgage/charge (5 pages)
16 September 2000Particulars of mortgage/charge (5 pages)
16 September 2000Particulars of mortgage/charge (5 pages)
29 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2000Particulars of mortgage/charge (5 pages)
28 April 2000Particulars of mortgage/charge (5 pages)
20 April 2000Full accounts made up to 30 June 1999 (10 pages)
20 April 2000Full accounts made up to 30 June 1999 (10 pages)
12 August 1999Full accounts made up to 30 June 1998 (10 pages)
12 August 1999Full accounts made up to 30 June 1998 (10 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999New secretary appointed (2 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999New secretary appointed (2 pages)
8 July 1999Return made up to 20/06/99; no change of members (4 pages)
8 July 1999Return made up to 20/06/99; no change of members (4 pages)
21 May 1999Particulars of mortgage/charge (4 pages)
21 May 1999Particulars of mortgage/charge (4 pages)
14 August 1998Return made up to 20/06/98; full list of members (6 pages)
14 August 1998Return made up to 20/06/98; full list of members (6 pages)
13 August 1998Particulars of mortgage/charge (4 pages)
13 August 1998Particulars of mortgage/charge (4 pages)
31 July 1998Accounts for a small company made up to 30 June 1997 (7 pages)
31 July 1998Accounts for a small company made up to 30 June 1997 (7 pages)
17 February 1998Registered office changed on 17/02/98 from: 28 aylmer road london N2 (1 page)
17 February 1998Registered office changed on 17/02/98 from: 28 aylmer road london N2 (1 page)
3 September 1997Accounts for a small company made up to 30 June 1996 (7 pages)
3 September 1997Accounts for a small company made up to 30 June 1996 (7 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
27 June 1997Return made up to 20/06/97; no change of members (4 pages)
27 June 1997Return made up to 20/06/97; no change of members (4 pages)
30 November 1996Particulars of mortgage/charge (4 pages)
30 November 1996Particulars of mortgage/charge (4 pages)
16 September 1996Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 September 1996Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
21 June 1995Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 June 1995Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (20 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (20 pages)
9 March 1995Return made up to 20/06/94; no change of members (6 pages)
9 March 1995Return made up to 20/06/94; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
10 June 1985Dir / sec appoint / resign (1 page)
10 June 1985Dir / sec appoint / resign (1 page)
9 May 1985Incorporation (20 pages)
9 May 1985Certificate of incorporation (1 page)
9 May 1985Incorporation (20 pages)
9 May 1985Certificate of incorporation (1 page)