Maison Residential Limited

Company Name	Maison Residential Limited
Director	Doretta Adeline Reese
Company Status	Active
Company Number	02565413
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Doretta Adeline Reese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Miss Deborah Jane Sindon
Status	Current
Appointed	31 May 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Mr Stephen George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Secretary Name	Mrs Doretta Adeline Reese
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Mr David Ian Reese
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Courtland Investment Limited (Corporation)
Status	Resigned
Appointed	30 September 1993(2 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1993)
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Contact

Telephone	020 85593377
Telephone region	London

Location

Registered Address	22 Courtland Avenue North Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Doretta Adeline Reese 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,077
Cash	£54,135
Current Liabilities	£20,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,000 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2,000 (3 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,000 (3 pages)
16 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,000 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,002 (4 pages)
10 August 2012	Statement of capital on 31 July 2012 GBP 2 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 2,000 (4 pages)
18 July 2012	Appointment of Miss Deborah Jane Sindon as a secretary (1 page)
18 July 2012	Termination of appointment of David Reese as a secretary (1 page)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 December 2009	Director's details changed for Doretta Adeline Reese on 5 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Doretta Adeline Reese on 5 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2005 (2 pages)
8 February 2007	Return made up to 05/12/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
16 January 2006	Return made up to 05/12/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
11 December 2002	Return made up to 05/12/02; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
15 December 2000	Return made up to 05/12/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
17 January 2000	Return made up to 05/12/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
6 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 December 1996 (2 pages)
20 December 1996	Return made up to 05/12/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
5 June 1996	Accounts for a small company made up to 31 December 1994 (2 pages)
3 May 1996	Accounts for a small company made up to 31 December 1993 (2 pages)
28 January 1996	Return made up to 05/12/95; full list of members (6 pages)

Maison Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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