Company NameHenry Maxwell Limited
DirectorRichard Andrew Edgecliffe Johnson
Company StatusActive
Company Number03727763
CategoryPrivate Limited Company
Incorporation Date5 March 1999 (20 years, 11 months ago)
Previous NameFandual Limited

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameMr Richard Andrew Edgecliffe Johnson
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2006(7 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address83 Jermyn Street
London
SW1Y 6JD
Secretary NameMr Richard Andrew Edgecliffe-Johnson
StatusCurrent
Appointed25 March 2010(11 years after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address83 Jermyn Street
London
SW1Y 6JD
Director NameNicholas Rolfe Aslam
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 July 1999)
RoleCompany Director
Correspondence Address74 Cathcart Road
London
SW10 9DJ
Director NameMichael John Gidden
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2001)
RoleProposed Director
Correspondence AddressPilgrims House
Pilgrims Way, Charing
Ashford
Kent
TN27 0NA
Secretary NameMichael John Gidden
NationalityBritish
StatusResigned
Appointed29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2001)
RoleProposed Director
Correspondence AddressPilgrims House
Pilgrims Way, Charing
Ashford
Kent
TN27 0NA
Director NameNicholas Rolfe Adlam
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(12 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Director NameMs Sarah Ann Adlam
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(1 year, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Cathcart Road
London
SW10 9DJ
Secretary NameNicholas Rolfe Adlam
NationalityBritish
StatusResigned
Appointed31 January 2001(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Secretary NameMichele Reilly
NationalityBritish
StatusResigned
Appointed01 November 2005(6 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 March 2010)
RoleCompany Director
Correspondence Address24 Gilford Road
Deal
Kent
CT14 7DJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 March 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitefoster.co.uk
Email address[email protected]
Telephone020 79305385
Telephone regionLondon

Location

Registered Address83 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10 at £1Bespoke Tradition LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,738
Cash£97

Accounts

Latest Accounts31 March 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return5 March 2019 (10 months, 3 weeks ago)
Next Return Due19 March 2020 (1 month, 3 weeks from now)

Filing History

16 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
(3 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(3 pages)
20 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10
(3 pages)
14 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10
(3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
27 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
11 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
11 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
9 March 2011Termination of appointment of Sarah Adlam as a director (1 page)
9 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 March 2010Termination of appointment of Michele Reilly as a secretary (1 page)
25 March 2010Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
25 March 2010Director's details changed for Richard Andrew Edgecliffe Johnson on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009Return made up to 05/03/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008Return made up to 05/03/08; full list of members (3 pages)
16 December 2008Secretary's change of particulars / michele reilly / 01/04/2007 (2 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD (1 page)
18 April 2007Secretary's particulars changed (1 page)
18 April 2007Return made up to 05/03/07; full list of members (2 pages)
18 April 2007Registered office changed on 18/04/07 from: 1ST floor 135 notting hill gate london W11 3LB (1 page)
18 April 2007Secretary's particulars changed (1 page)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006New director appointed (2 pages)
5 April 2006Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
5 April 2006New secretary appointed (2 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005Return made up to 05/03/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
31 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2004Return made up to 05/03/04; full list of members (7 pages)
23 July 2003Return made up to 05/03/03; full list of members (7 pages)
12 February 2003Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth strett london SW1W 9RB (1 page)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2002Company name changed fandual LIMITED\certificate issued on 10/07/02 (2 pages)
25 June 2002Ad 28/05/02--------- £ si [email protected]=2 £ ic 8/10 (2 pages)
11 March 2002Return made up to 05/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001Secretary resigned (1 page)
17 July 2001Accounts for a small company made up to 31 March 2000 (8 pages)
26 June 2000New director appointed (2 pages)
1 June 2000Return made up to 05/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 June 2000New director appointed (2 pages)
18 August 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/07/99
(2 pages)
8 August 1999Director resigned (1 page)
30 June 1999Ad 23/06/99--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
12 April 1999New secretary appointed;new director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999Secretary resigned (1 page)
10 April 1999Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1999Director resigned (1 page)
5 March 1999Incorporation (13 pages)