Maykemp Limited

Company Name	Maykemp Limited
Company Status	Active
Company Number	02700191
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month 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 John William Montier
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 February 1995(2 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24c East Heath Road London NW3 1EB

Director Name	Jean Mary Anderson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 October 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Painter
Country of Residence	England
Correspondence Address	Flat F 25 East Heath Road London NW3 1EB

Director Name	Dr Cornelia Juliane Felicitas Thomas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	27 June 2011(19 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	61 Leighton Road Flat 5 London NW5 2QH

Director Name	Annabel Louise Bassinder
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Leighton Road Flat 5 London NW5 2QH

Director Name	Mr Gary Peter Keogh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(22 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	61 Leighton Road Flat 5 London NW5 2QH

Director Name	Ms Diane Playford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(25 years after company formation)
Appointment Duration	7 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	12, The Priors East Heath Road London NW3 1BS

Secretary Name	Dr Gary Peter Keogh
Status	Current
Appointed	16 November 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	61 Leighton Road Flat 5 London NW5 2QH

Director Name	Ms Jennifer Norma Hay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25g East Heath Road London NW3 1EB

Director Name	Mr Andrew Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	25h East Heath Road London NW3 1EB

Director Name	Eric Evans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Craftsman
Correspondence Address	The Cottage The Green Radwell Bedford Bedfordshire MK43 7HT

Director Name	Michele Carin Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Seamstress
Correspondence Address	The Cottage The Green Radwell Bedford Bedfordshire MK43 7HT

Secretary Name	Michele Carin Evans
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Seamstress
Correspondence Address	The Cottage The Green Radwell Bedford Bedfordshire MK43 7HT

Director Name	Mr Robert Muller
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 1999)
Role	Producer
Correspondence Address	24d East Heath Road London NW3 1EB

Director Name	David Richard Samuel George Mooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1996(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2007)
Role	IT Manager
Correspondence Address	Flat 25f 25 East Heath Road London NW3 1EB

Director Name	Oliver Hare
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Investments Bank
Correspondence Address	Flat 25h 25 East Heath Road London NW3 1EB

Director Name	Paul John Newman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1999)
Role	Club Promoter
Correspondence Address	25e East Heath Road Hampstead London NW3 1EB

Director Name	Mr David Colin Bedford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 April 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 24b 24 East Heath Road London NW3 1EB

Secretary Name	Mr David Colin Bedford
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 24b 24 East Heath Road London NW3 1EB

Director Name	Fiona Pentney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24a East Heath Road Hampstead London NW3 1EB

Director Name	Mark White
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Stockbroker
Correspondence Address	Garden Flat 25 East Heath Road London NW3 1EB

Secretary Name	David Richard Samuel George Mooney
Nationality	Irish
Status	Resigned
Appointed	17 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 January 2002)
Role	Company Director
Correspondence Address	25f East Heath Road London NW3 1EB

Secretary Name	Fiona Pentney
Nationality	British
Status	Resigned
Appointed	29 January 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24a East Heath Road Hampstead London NW3 1EB

Director Name	Iain Dennis McNaught
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2009)
Role	Fund Manager
Correspondence Address	Garden Flat 25 H East Heath Road London NW3 1EB

Director Name	Mr Paul Cedric Emmett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 January 2010)
Role	Finance
Correspondence Address	Flat E 25 East Heath Road London NW3 1EB

Secretary Name	Mr Paul Cedric Emmett
Nationality	British
Status	Resigned
Appointed	24 January 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 January 2010)
Role	Finance
Correspondence Address	Flat E 25 East Heath Road London NW3 1EB

Director Name	Mr Ramin Sedaghat
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	28 Purley Avenue London NW2 1SJ

Director Name	Ian Richard Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(17 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 November 2017)
Role	Dorectpr
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 25h East Heath Road London NW3 1EB

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	27 January 2010(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Garden Flat 25h East Heath Road London NW3 1EB

Secretary Name	Mr Andrei Serjantov
Status	Resigned
Appointed	18 November 2015(23 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	The Cottage. 67 Fitzjohns Avenue London NW3 6PE

Director Name	Ms Kirsten Flowers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2020)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	25 East Heath Road Garden Flat London NW3 1EB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	61 Leighton Road Flat 5 London NW5 2QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	John W. Montier 25.00% Ordinary
2k at £1	Annabel Louise Bassinder 12.50% Ordinary
2k at £1	Cornelia Juliane Felicitas Thomas 12.50% Ordinary
2k at £1	David Bedford 12.50% Ordinary
2k at £1	Gary Peter Keogh 12.50% Ordinary
2k at £1	Ian Smith 12.50% Ordinary
2k at £1	Jean Mary Anderson 12.50% Ordinary

Financials

Year	2014
Turnover	£13,750
Net Worth	£19,608
Cash	£4,576
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

6 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
1 December 2017	Appointment of Ms Kirsten Flowers as a director on 17 November 2017 (2 pages)
30 November 2017	Termination of appointment of Ian Richard Smith as a director on 17 November 2017 (1 page)
29 November 2017	Director's details changed for Mr Gary Peter Keogh on 16 November 2017 (2 pages)
29 November 2017	Appointment of Dr Gary Peter Keogh as a secretary on 16 November 2017 (2 pages)
29 November 2017	Registered office address changed from The Cottage, 67 Fitzjohns Avenue London NW3 6PE England to 61 Leighton Road Flat 5 London NW5 2QH on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Andrei Serjantov as a secretary on 16 November 2017 (1 page)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Termination of appointment of David Colin Bedford as a director on 1 April 2017 (1 page)
5 April 2017	Appointment of Ms Diane Playford as a director on 1 April 2017 (2 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 April 2016	Appointment of Mr Andrei Serjantov as a secretary on 18 November 2015 (2 pages)
17 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 16,000 (11 pages)
17 April 2016	Appointment of Mr Andrei Serjantov as a secretary (2 pages)
17 April 2016	Registered office address changed from 25H East Heath Road London NW3 1EB to The Cottage, 67 Fitzjohns Avenue London NW3 6PE on 17 April 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
16 May 2015	Termination of appointment of Ian Smith as a secretary on 1 May 2015 (1 page)
16 May 2015	Termination of appointment of Ian Smith as a secretary on 1 May 2015 (1 page)
11 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 16,000 (11 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 August 2014	Appointment of Dr Gary Peter Keogh as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Dr Gary Peter Keogh as a director on 1 August 2014 (2 pages)
10 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 16,000 (11 pages)
9 April 2014	Termination of appointment of Fiona Pentney as a director (1 page)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
4 January 2012	Appointment of Annabel Louise Bassinder as a director (3 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 August 2011	Termination of appointment of Ramin Sedaghat as a director (2 pages)
21 July 2011	Appointment of Dr Cornelia Juliane Felicitas Thomas as a director (3 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Director's details changed for Mr David Bedford on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Ramin Sedaghat on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Jean Mary Anderson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Fiona Pentney on 18 April 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 June 2010	Appointment of Ian Smith as a secretary (3 pages)
27 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (18 pages)
27 May 2010	Appointment of Ian Richard Smith as a director (3 pages)
17 May 2010	Registered office address changed from 25E East Heath Road Hampstead London NW3 1EB on 17 May 2010 (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 January 2010	Termination of appointment of Paul Emmett as a director (1 page)
23 January 2010	Termination of appointment of Paul Emmett as a secretary (1 page)
12 October 2009	Termination of appointment of Iain Mcnaught as a director (1 page)
26 March 2009	Return made up to 25/03/09; full list of members (8 pages)
25 March 2009	Director appointed mr ramin sedaghat (1 page)
24 March 2009	Director's change of particulars / david bedford / 23/03/2009 (1 page)
24 March 2009	Director and secretary's change of particulars / paul emmett / 24/03/2009 (1 page)
24 March 2009	Director and secretary's change of particulars / paul emmett / 24/03/2009 (1 page)
24 March 2009	Director's change of particulars / david bedford / 24/03/2009 (1 page)
24 March 2009	Director's change of particulars / jean anderson / 24/03/2009 (1 page)
24 March 2009	Director and secretary's change of particulars / paul emmett / 24/03/2009 (2 pages)
24 March 2009	Director's change of particulars / jean anderson / 23/03/2009 (1 page)
24 March 2009	Director's change of particulars / david bedford / 24/03/2009 (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 April 2008	Return made up to 25/03/08; change of members (8 pages)
21 April 2008	Director appointed jean mary anderson (2 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/05/07 (11 pages)
20 April 2007	Secretary resigned;director resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (10 pages)
27 February 2006	New director appointed (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 May 2005	Return made up to 25/03/05; full list of members (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Director resigned (1 page)
27 April 2004	Return made up to 25/03/04; full list of members (10 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 April 2003	Return made up to 25/03/03; full list of members (10 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 June 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 April 2002	New secretary appointed (2 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 April 2001	Return made up to 25/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 May 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (10 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 April 1999	Return made up to 25/03/99; full list of members (8 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
20 March 1998	Return made up to 25/03/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
17 July 1997	Return made up to 25/03/97; full list of members (7 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Return made up to 25/03/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 May 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 May 1992	Memorandum and Articles of Association (12 pages)

Maykemp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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