Maybury Mews Management Company Limited

Company Name	Maybury Mews Management Company Limited
Company Status	Active
Company Number	02265696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1988(35 years, 10 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 Colin Duggin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(21 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	16 Maybury Mews London N6 5YT

Director Name	Mr Akinola John Fayoyin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(21 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Mr Lawrence Martyn Gardner Penn
Status	Current
Appointed	27 May 2010(21 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	11 Maybury Mews London N6 5YT

Director Name	Mr Andre Luiz Benzota Stairmand
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Dr Simon Malzard
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Current
Appointed	29 September 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Mr Peter Anthony Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadia Beaconsfield Road Chelwood Gate Sussex RH17 7LF

Secretary Name	Daniel John Choy
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	13 Courtlands Close Sanderstead Surrey CR2 0LR

Secretary Name	Mr Kevin Raymond Carr
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Julian Lewin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2001)
Role	Accounts Manager
Correspondence Address	88 Castlewood Road London N16 6DH

Director Name	Robert Levy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2001)
Role	Incorporated Valuer
Correspondence Address	Flat 1 115 Bell Lane London NW4 2AR

Secretary Name	Julian Lewin
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2001)
Role	Accounts Manager
Correspondence Address	88 Castlewood Road London N16 6DH

Director Name	Mark Woolner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	7 Maybury Mews London N6 5YT

Director Name	Martha Benedek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	15 Maybury Mews 8-10 Stanhope Road London N6 5YT

Secretary Name	John McSharry
Nationality	British
Status	Resigned
Appointed	12 July 2001(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	3 Maybury Mews London N6 5YT

Director Name	Philip Frank Green
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2005)
Role	Surveyor
Correspondence Address	12 Maybury Mews London N6 5YT

Director Name	Dennis William Philip Moxlow
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2010)
Role	Retired
Correspondence Address	Flat 1 Maybury Mews London N6 5YT

Director Name	Martha Benedek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2008)
Role	Investor
Correspondence Address	15 Maybury Mews 8-10 Stanhope Road London N6 5YT

Director Name	Mr Laurence Martyn Gardner Penn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(20 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Maybury Mews Highgate London N6 5YT

Director Name	Mr Lloyd Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 March 2016)
Role	System Analyst
Country of Residence	England
Correspondence Address	15 Maybury Mews London N6 5YT

Director Name	Martin Stuart Ashton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	James Maldwyn Haywood
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Martin Stuart Ashton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Ms Alison Georgina Lawrence
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2022)
Role	Public Affairs
Country of Residence	England
Correspondence Address	11 Maybury Mews London M6 5YT

Director Name	Mary Elisabeth Craddock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Martin Stuart Ashton as a director on 5 June 2017 (1 page)
22 May 2017	Termination of appointment of James Maldwyn Haywood as a director on 8 May 2017 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 October 2016	Appointment of Martin Stuart Ashton as a director on 7 March 2016 (3 pages)
22 September 2016	Appointment of Parkwood Management Company (London) Ltd as a secretary on 29 September 2015 (3 pages)
19 September 2016	Appointment of Mr Martin Stuart Ashton as a director on 7 March 2016 (2 pages)
19 September 2016	Termination of appointment of Lloyd Jones as a director on 7 March 2016 (1 page)
19 September 2016	Registered office address changed from Pyramid House 956 High Road London N12 9RX England to Pyramid House 954 High Road London N12 9RT on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Laurence Martyn Gardner Penn as a director on 7 March 2016 (2 pages)
19 September 2016	Annual return made up to 8 June 2016 no member list (6 pages)
16 September 2016	Appointment of Ms Alison Georgina Lawrence as a director on 7 March 2016 (3 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 March 2016	Appointment of James Maldwyn Haywood as a director on 7 March 2016 (3 pages)
29 March 2016	Appointment of Mary Elisabeth Craddock as a director on 7 March 2016 (3 pages)
28 October 2015	Registered office address changed from Foframe House First Floor Foframe House 35 - 37 Brent Street London NW4 2EF to Pyramid House 956 High Road London N12 9RX on 28 October 2015 (1 page)
17 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
17 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2014	Annual return made up to 8 June 2014 no member list (6 pages)
25 June 2014	Registered office address changed from 35 - 37 Brent Street London NW4 2EF England on 25 June 2014 (1 page)
25 June 2014	Annual return made up to 8 June 2014 no member list (6 pages)
25 June 2014	Registered office address changed from Holborn House 219 Golders Green Road London NW11 9DD on 25 June 2014 (1 page)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 July 2013	Annual return made up to 8 June 2013 no member list (6 pages)
5 July 2013	Annual return made up to 8 June 2013 no member list (6 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 8 June 2012 no member list (6 pages)
3 July 2012	Annual return made up to 8 June 2012 no member list (6 pages)
19 July 2011	Annual return made up to 8 June 2011 no member list (6 pages)
19 July 2011	Annual return made up to 8 June 2011 no member list (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2010	Appointment of Mr Akinola John Fayoyin as a director (2 pages)
16 July 2010	Appointment of Mr Lloyd Jones as a director (2 pages)
16 July 2010	Appointment of Mr Lawrence Martyn Gardner Penn as a secretary (1 page)
16 July 2010	Termination of appointment of John Mcsharry as a secretary (1 page)
16 July 2010	Appointment of Mr Colin Duggin as a director (2 pages)
16 July 2010	Termination of appointment of Dennis Moxlow as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2009 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Annual return made up to 08/06/09 (2 pages)
6 May 2009	Appointment terminated director martha benedek (1 page)
6 May 2009	Director appointed laurence martyn gardner penn (2 pages)
4 July 2008	Annual return made up to 08/06/08 (2 pages)
14 March 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2007	Annual return made up to 08/06/07 (4 pages)
10 July 2007	Full accounts made up to 31 December 2006 (11 pages)
16 June 2006	Annual return made up to 08/06/06 (4 pages)
17 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 September 2005	Annual return made up to 08/06/05 (3 pages)
25 August 2005	New director appointed (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (10 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
29 June 2004	Annual return made up to 08/06/04 (4 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
5 August 2003	Annual return made up to 08/06/03 (4 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2002	Annual return made up to 08/06/02 (4 pages)
22 March 2002	Full accounts made up to 31 December 2001 (8 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
7 July 2001	Annual return made up to 08/06/01 (3 pages)
22 March 2001	Full accounts made up to 31 December 2000 (8 pages)
6 July 2000	Annual return made up to 08/06/00 (3 pages)
28 February 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 1999	Annual return made up to 08/06/99 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1998	Annual return made up to 08/06/98 (4 pages)
6 March 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1997	Annual return made up to 08/06/97 (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (9 pages)
28 June 1996	Annual return made up to 08/06/96 (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1995	Annual return made up to 08/06/95 (4 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 June 1988	Incorporation (22 pages)

Maybury Mews Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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