Mayland Properties Limited

Company Name	Mayland Properties Limited
Directors	Jonathan Michael Berliand and Paul Gary Stone
Company Status	Active
Company Number	04049044
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Michael Berliand
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(1 day after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Paul Gary Stone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(1 day after company formation)
Appointment Duration	23 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	5 Woodcote Close Bushey Herts. WD23 4AE

Secretary Name	Lorraine Stone
Nationality	British
Status	Current
Appointed	09 August 2000(1 day after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	5 Woodcote Close Bushey Herts. WD23 4AE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Michael Berliand 50.00% Ordinary
50 at £1	Paul Gary Stone 50.00% Ordinary

Financials

Year	2014
Turnover	£131,091
Net Worth	£1,088,017
Cash	£124,539
Current Liabilities	£69,801

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months from now)

Charges

5 April 2017	Delivered on: 6 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 241 hainton avenue grimsby south humberside. Outstanding
21 March 2017	Delivered on: 6 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 386 hornsey road london N19 4HT. Outstanding
30 December 2013	Delivered on: 30 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Second floor flat. 87 junction road. London N19 5QU. Notification of addition to or amendment of charge. Outstanding
20 October 2006	Delivered on: 28 October 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 386 hornsey road london t/no NGL421707. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
23 September 2002	Delivered on: 24 September 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 161 queen's crescent, l/b of camden t/no. NGL540190. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
12 March 2001	Delivered on: 23 March 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
12 March 2001	Delivered on: 23 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 145 queens crescent in the london borough of camden t/n 345015. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All the freehold property known as 131 ladysmith road grimsby DN32 9EH as registered at hmlr under the title number H553533. Outstanding
30 July 2021	Delivered on: 3 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All the freehold property known as 237 hainton avenue, grimsby DN32 9JX, united kingdom as registered at hmlr under the title number HS157753. Outstanding
7 July 2021	Delivered on: 13 July 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All the freehold property known as 316 weelsby street, grimsby DN32 8AE as registered at hmlr under the title number HS296503. Outstanding
14 June 2019	Delivered on: 20 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 166 cleethorpe road. Grimsby. DN31 3HW. Outstanding
5 April 2017	Delivered on: 6 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 35 alexandra road grimsby south humberside. Outstanding
5 April 2017	Delivered on: 6 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 40 alexandra road grimsby south humberside. Outstanding

Filing History

6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 April 2017	Registration of charge 040490440009, created on 5 April 2017 (8 pages)
6 April 2017	Registration of charge 040490440011, created on 5 April 2017 (8 pages)
6 April 2017	Registration of charge 040490440008, created on 21 March 2017 (38 pages)
6 April 2017	Registration of charge 040490440010, created on 5 April 2017 (8 pages)
3 April 2017	Satisfaction of charge 6 in full (2 pages)
3 April 2017	Satisfaction of charge 4 in full (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
9 October 2014	Secretary's details changed for Lorraine Stone on 8 October 2014 (1 page)
9 October 2014	Director's details changed for Paul Gary Stone on 8 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Lorraine Stone on 8 October 2014 (1 page)
9 October 2014	Director's details changed for Paul Gary Stone on 8 October 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
30 December 2013	Registration of charge 040490440007 (39 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Director's details changed for Jonathan Michael Berliand on 24 February 2012 (2 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Return made up to 31/07/09; full list of members (4 pages)
19 September 2008	Return made up to 31/07/08; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 October 2006	Particulars of mortgage/charge (4 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Return made up to 31/07/06; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Return made up to 31/07/05; full list of members (2 pages)
24 August 2004	Return made up to 31/07/04; full list of members (5 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Return made up to 31/07/03; full list of members (5 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 October 2002	Return made up to 31/07/02; full list of members (5 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
19 October 2001	Registered office changed on 19/10/01 from: 166 station road london NW4 3SP (1 page)
16 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
8 August 2000	Incorporation (17 pages)

Mayland Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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