Maverstone Properties Limited

Company Name	Maverstone Properties Limited
Directors	Vivek Priya Dass Mahan and Rashmi Mahan
Company Status	Active
Company Number	04432491
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Vivek Priya Dass Mahan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Herts WD6 2FX

Director Name	Mrs Rashmi Mahan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Herts WD6 2FX

Director Name	Mr Peter John Goodkind
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 10 February 2021)
Role	Property Management
Country of Residence	England
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Secretary Name	Mr Philip Fraylich
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 day after company formation)
Appointment Duration	5 years (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Hillside Gardens Edgware Middlesex HA8 8HB

Secretary Name	Mrs Karen Lucie Jane Goodkind
Status	Resigned
Appointed	22 May 2007(5 years after company formation)
Appointment Duration	13 years, 8 months (resigned 10 February 2021)
Role	Company Director
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Mr Elliot Louis Benezra
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr Adam Marc Harris
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Spitalfields House Stirling Way Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Peter John Goodkind 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

28 July 2022	Delivered on: 3 August 2022 Persons entitled: Nextius Finance Aiflnp V.C.I.C. LTD Classification: A registered charge Particulars: The freehold property known as majestic house, 16-18 shenley road, borehamwood,. WD6 1DL. Outstanding
28 July 2022	Delivered on: 29 July 2022 Persons entitled: Nextius Finance Aiflnp V.C.I.C. LTD Classification: A registered charge Particulars: The property known as majestic house, 16-18 shenley road, borehamwood, WD6 1DL. Outstanding
10 February 2021	Delivered on: 12 February 2021 Persons entitled: Peter John Goodkind Classification: A registered charge Particulars: Majestic house, 16-18 shenley road, borehamwood, WD6 1DL, uncalled capital, intellectual property, plant and machinery. For more details please refer to instrument. Outstanding
10 February 2021	Delivered on: 10 February 2021 Persons entitled: Peter John Goodkind Classification: A registered charge Particulars: Majestic house, 16-18 shenley road, borehamwood, WD6 1DL. Outstanding
23 May 2019	Delivered on: 24 May 2019 Persons entitled: Peter John Goodkind Classification: A registered charge Particulars: Majestic house, 16-18 shenley road, borehamwood, WD6 1DL. Outstanding

Filing History

8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
27 April 2017	Appointment of Mr Elliot Louis Benezra as a director on 27 March 2017 (2 pages)
27 April 2017	Appointment of Mr Adam Marc Harris as a director on 27 March 2017 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
22 June 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 May 2008	Return made up to 07/05/08; full list of members (3 pages)
7 May 2008	Appointment terminated secretary philip fraylich (1 page)
7 May 2008	Secretary appointed mrs karen lucie jane goodkind (1 page)
13 June 2007	Accounts made up to 31 May 2007 (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
16 June 2006	Accounts made up to 31 May 2006 (1 page)
23 May 2006	Return made up to 07/05/06; full list of members (6 pages)
11 January 2006	Accounts made up to 31 May 2005 (1 page)
12 May 2005	Return made up to 07/05/05; full list of members (6 pages)
8 June 2004	Accounts made up to 31 May 2004 (1 page)
19 May 2004	Return made up to 07/05/04; full list of members (6 pages)
24 November 2003	Accounts made up to 31 May 2003 (1 page)
20 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (6 pages)
9 August 2002	Ad 01/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
7 May 2002	Incorporation (19 pages)

Maverstone Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London