Company NameMaxprop Two Limited
DirectorJason Zeloof
Company StatusActive
Company Number04225483
CategoryPrivate Limited Company
Incorporation Date30 May 2001(22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Jason Zeloof
NationalityBritish
StatusCurrent
Appointed21 October 2005(4 years, 4 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Brick Lane
London
E1 6QL
Director NameMr Jason Zeloof
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(15 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Brick Lane
London
E1 6QL
Director NameDouglas Charles Leigh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressYew Court Farm
Chandlers Lane Chandlers Cross
Rickmansworth
Hertfordshire
WD3 4NF
Director NameMr Ofer Zeloof
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Brick Lane
London
E1 6QL
Secretary NameDouglas Charles Leigh
NationalityBritish
StatusResigned
Appointed30 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressYew Court Farm
Chandlers Lane Chandlers Cross
Rickmansworth
Hertfordshire
WD3 4NF

Location

Registered Address91 Brick Lane
London
E1 6QL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Maxprop LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

16 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
3 February 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
23 December 2016Appointment of Mr Jason Zeloof as a director on 23 December 2016 (2 pages)
23 December 2016Termination of appointment of Ofer Zeloof as a director on 23 December 2016 (1 page)
27 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(4 pages)
8 February 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
11 February 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
31 December 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
6 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 June 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
15 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 January 2011Accounts for a dormant company made up to 30 April 2010 (7 pages)
12 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
23 June 2009Return made up to 30/04/09; full list of members (3 pages)
22 June 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
13 March 2009Director's change of particulars / ofer zeloof / 13/02/2009 (1 page)
13 March 2009Secretary's change of particulars / jason zeloof / 13/02/2009 (1 page)
23 May 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 May 2008Return made up to 30/04/08; full list of members (3 pages)
23 May 2008Appointment terminated director douglas leigh (1 page)
22 August 2007Accounts for a dormant company made up to 30 April 2007 (6 pages)
9 August 2007Return made up to 30/04/07; full list of members (2 pages)
3 July 2006Return made up to 30/05/06; full list of members (2 pages)
19 June 2006Accounts for a dormant company made up to 30 April 2006 (6 pages)
18 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
29 September 2005Return made up to 30/05/05; full list of members (2 pages)
23 September 2005Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005Accounts for a dormant company made up to 30 April 2005 (6 pages)
3 November 2004Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 August 2004Return made up to 30/05/04; full list of members (7 pages)
29 November 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
17 June 2003Return made up to 30/05/03; full list of members (7 pages)
18 August 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 June 2002Return made up to 30/05/02; full list of members (7 pages)
15 April 2002Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
30 May 2001Incorporation (25 pages)