Company NameMaison Residential Limited
DirectorDoretta Adeline Reese
Company StatusActive
Company Number02565413
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Doretta Adeline Reese
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Secretary NameMiss Deborah Jane Sindon
StatusCurrent
Appointed31 May 2012(21 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Director NameMr Stephen George Routledge
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address17 Richmond Road
London
E4 7BN
Secretary NameMrs Doretta Adeline Reese
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Secretary NameMr David Ian Reese
NationalityBritish
StatusResigned
Appointed16 December 1993(3 years after company formation)
Appointment Duration18 years, 5 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Secretary NameCourtland Investment Limited (Corporation)
StatusResigned
Appointed30 September 1993(2 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 December 1993)
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU

Contact

Telephone020 85593377
Telephone regionLondon

Location

Registered Address22 Courtland Avenue
North Chingford
London
E4 6DU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2k at £1Doretta Adeline Reese
100.00%
Ordinary

Financials

Year2014
Net Worth£148,077
Cash£54,135
Current Liabilities£20,662

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2020 (4 months ago)
Next Return Due19 December 2021 (8 months, 1 week from now)

Filing History

5 February 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
8 January 2020Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015Annual 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
4 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012Statement of capital on 31 July 2012
  • GBP 2
(5 pages)
10 August 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 1,002
(4 pages)
10 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,000
(4 pages)
10 August 2012Statement of capital on 31 July 2012
  • GBP 2
(5 pages)
10 August 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 1,002
(4 pages)
10 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,000
(4 pages)
18 July 2012Appointment of Miss Deborah Jane Sindon as a secretary (1 page)
18 July 2012Termination of appointment of David Reese as a secretary (1 page)
18 July 2012Appointment of Miss Deborah Jane Sindon as a secretary (1 page)
18 July 2012Termination of appointment of David Reese as a secretary (1 page)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 February 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Doretta Adeline Reese on 5 December 2009 (2 pages)
29 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Doretta Adeline Reese on 5 December 2009 (2 pages)
29 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Doretta Adeline Reese on 5 December 2009 (2 pages)
5 December 2008Return made up to 05/12/08; full list of members (3 pages)
5 December 2008Return made up to 05/12/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2005 (2 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2005 (2 pages)
8 February 2007Return made up to 05/12/06; full list of members (6 pages)
8 February 2007Return made up to 05/12/06; full list of members (6 pages)
5 February 2006Total exemption small company accounts made up to 31 December 2004 (2 pages)
5 February 2006Total exemption small company accounts made up to 31 December 2004 (2 pages)
16 January 2006Return made up to 05/12/05; full list of members (6 pages)
16 January 2006Return made up to 05/12/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (2 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (2 pages)
15 December 2004Return made up to 05/12/04; full list of members (6 pages)
15 December 2004Return made up to 05/12/04; full list of members (6 pages)
17 December 2003Return made up to 05/12/03; full list of members (6 pages)
17 December 2003Return made up to 05/12/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
11 December 2002Return made up to 05/12/02; full list of members (6 pages)
11 December 2002Return made up to 05/12/02; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (2 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (2 pages)
11 December 2001Return made up to 05/12/01; full list of members (6 pages)
11 December 2001Return made up to 05/12/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 December 1999 (3 pages)
25 January 2001Accounts for a small company made up to 31 December 1999 (3 pages)
15 December 2000Return made up to 05/12/00; full list of members (6 pages)
15 December 2000Return made up to 05/12/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 December 1998 (2 pages)
27 January 2000Accounts for a small company made up to 31 December 1998 (2 pages)
17 January 2000Return made up to 05/12/99; full list of members (6 pages)
17 January 2000Return made up to 05/12/99; full list of members (6 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (2 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (2 pages)
6 January 1999Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 January 1999Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 January 1998Accounts for a small company made up to 31 December 1996 (2 pages)
27 January 1998Accounts for a small company made up to 31 December 1996 (2 pages)
20 December 1996Return made up to 05/12/96; full list of members (6 pages)
20 December 1996Return made up to 05/12/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (2 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (2 pages)
5 June 1996Accounts for a small company made up to 31 December 1994 (2 pages)
5 June 1996Accounts for a small company made up to 31 December 1994 (2 pages)
3 May 1996Accounts for a small company made up to 31 December 1993 (2 pages)
3 May 1996Accounts for a small company made up to 31 December 1993 (2 pages)
28 January 1996Return made up to 05/12/95; full list of members (6 pages)
28 January 1996Return made up to 05/12/95; full list of members (6 pages)