Maris West End Limited

Company Name	Maris West End Limited
Director	Simon Vaughan
Company Status	Active
Company Number	03665863
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	28 November 2006(8 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	3 years (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Fairfield House 1 Court Drive Fleet Hampshire GU52 7UB

Director Name	Kevin O'Sullivan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridle Road Shirley Croydon CR0 8HA

Director Name	Stephen Harry Pulley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	45 Grosvenor Road Chichester West Sussex PO19 8RT

Director Name	Robb Simms Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	10 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Angela Laycocks Cottage Hawthorn Hill Warfield Berkshire RG42 6HH

Secretary Name	Mr Simon Vaughan
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Mr Matthew Francis Harris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wootha Weston Green Road Thames Ditton Surrey KT7 0HY

Director Name	Darren Thomas Sansom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2005)
Role	Pre Contracts Director
Correspondence Address	22 Three Corners Barnethurst Kent DA7 6HF

Director Name	Robert David Gregory
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	Peartree Cottage 1b Wood End Little Horwood Milton Keynes Buckinghamshire MK17 0PE

Director Name	Blandy Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	1 Friar Street Reading Berkshire RG1 1DA

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Contact

Website	maris-interiors.co.uk
Telephone	020 79021890
Telephone region	London

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Maris Interiors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

17 May 1999	Delivered on: 27 May 1999 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 May 1999

Delivered on: 27 May 1999
Satisfied on: 26 June 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 January 2023	Director's details changed for Mr Simon Vaughan on 7 January 2023 (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Simon Vaughan on 11 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Simon Vaughan on 11 November 2009 (2 pages)
7 December 2009	Secretary's details changed for John Neill Mills on 11 November 2009 (1 page)
7 December 2009	Secretary's details changed for John Neill Mills on 11 November 2009 (1 page)
30 November 2009	Termination of appointment of Matthew Harris as a director (1 page)
30 November 2009	Termination of appointment of Matthew Harris as a director (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Secretary's particulars changed (1 page)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
8 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 November 2005	Return made up to 11/11/05; full list of members (7 pages)
24 November 2005	Return made up to 11/11/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
14 December 2004	Return made up to 11/11/04; full list of members (9 pages)
14 December 2004	Return made up to 11/11/04; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
21 November 2003	Return made up to 11/11/03; full list of members (8 pages)
21 November 2003	Return made up to 11/11/03; full list of members (8 pages)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park redfields lane church crookham fleet hampshire GU52 0RD (1 page)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park redfields lane church crookham fleet hampshire GU52 0RD (1 page)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
12 December 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
10 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
10 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 1 friar street reading berkshire RG1 1DA (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 1 friar street reading berkshire RG1 1DA (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 November 1998	Incorporation (22 pages)
11 November 1998	Incorporation (22 pages)