Maybell Property Management Limited

Company Name	Maybell Property Management Limited
Directors	Charles Croydon and Rosanna Mary Montalbano
Company Status	Active
Company Number	03267187
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 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 Charles Croydon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	14a Saint Johns Street Lewes East Sussex BN7 2QE

Director Name	Mrs Rosanna Mary Montalbano
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 August 2004(7 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28a Alma Square London NW8 9PY

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	01 November 2007(11 years after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Director Name	Lynne Sacks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Flat 3 46 Hamilton Gardens London NW8 9PX

Director Name	Maureen Amelia Teitelbaum
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 1999)
Role	Writer
Correspondence Address	20 Hamilton Gardens London NW8 9PU

Secretary Name	Eric Yuen
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Flat 7 46 Hamilton Gardens London NW8 9PX

Secretary Name	James Edward Hewitt
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 46 Hamilton Gardens London NW8 9PX

Director Name	Irving Edward Teitelbaum
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 August 2004)
Role	Producer
Correspondence Address	Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS

Secretary Name	Ms Penelope Ruth Gostyn
Nationality	British
Status	Resigned
Appointed	11 May 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cyprus Avenue London N3 1SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 82020759
Telephone region	London

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Ouroussoff 11.11% Ordinary
1 at £1	Mei Yee Tang & Man Ching Tang 11.11% Ordinary
1 at £1	Mr C. Croydon 11.11% Ordinary
1 at £1	Mr J.e. Hewitt 11.11% Ordinary
1 at £1	Mr M. Nawaz 11.11% Ordinary
1 at £1	Mr M.a. Malik 11.11% Ordinary
1 at £1	Mrs R. Montalbano 11.11% Ordinary
1 at £1	Ms L. Sacks 11.11% Ordinary
1 at £1	Waterleaf LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	-£7,099
Current Liabilities	£113

Accounts

Latest Accounts	28 September 2023 (7 months, 1 week ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
16 November 2016	Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 9 (6 pages)
18 June 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9 (6 pages)
28 January 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
9 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9 (6 pages)
5 April 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 28 September 2011 (3 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 28 September 2010 (3 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
5 November 2009	Secretary's details changed for Defries and Associates Limited on 22 October 2009 (2 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Charles Croydon on 22 October 2009 (2 pages)
5 November 2009	Director's details changed for Rosanna Mary Montalbano on 22 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
19 December 2008	Return made up to 22/10/08; full list of members (6 pages)
25 February 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
20 February 2008	Return made up to 22/10/07; no change of members 363(287) ‐ Registered office changed on 20/02/08 (7 pages)
11 December 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
29 March 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
17 November 2006	Return made up to 22/10/06; full list of members (10 pages)
9 May 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
23 December 2005	Return made up to 22/10/05; full list of members (10 pages)
7 June 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
23 February 2005	Total exemption small company accounts made up to 28 September 2004 (6 pages)
16 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
19 August 2004	Total exemption small company accounts made up to 28 September 2003 (6 pages)
10 November 2003	Return made up to 22/10/03; full list of members (9 pages)
1 August 2003	Total exemption small company accounts made up to 28 September 2002 (6 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Return made up to 22/10/02; full list of members (9 pages)
5 November 2002	New director appointed (2 pages)
11 June 2002	Total exemption small company accounts made up to 28 September 2001 (6 pages)
9 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (8 pages)
17 July 2001	Total exemption small company accounts made up to 29 September 2000 (6 pages)
8 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (8 pages)
30 June 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 28 September 1998 (6 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
15 January 1999	Return made up to 22/10/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 28 September 1997 (6 pages)
19 August 1998	Accounting reference date shortened from 31/10/97 to 28/09/97 (1 page)
26 October 1997	Return made up to 22/10/97; full list of members (6 pages)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	New director appointed (2 pages)
22 October 1996	Incorporation (18 pages)

Maybell Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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