4 Maida Vale (Private Housing) Management Company Limited

Company Name	4 Maida Vale (Private Housing) Management Company Limited
Company Status	Active
Company Number	04848063
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Kysel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 42 4 Maida Vale London W9 1SP

Secretary Name	Joseph Gareh
Status	Current
Appointed	09 April 2010(6 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Director Name	Bushra Hassan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Pakistani
Status	Current
Appointed	22 September 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Apt 4 4 Maida Vale London W9 1SP

Director Name	Lindsay Missen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 January 2013(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Winterton House 4 Maida Vale London W9 1SP

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Secretary Name	Kevin John Davies
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Robert Kevin Barber
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2005)
Role	Customer Services
Country of Residence	England
Correspondence Address	16 Gwynn Road Northfleet Kent DA11 8AR

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2005)
Role	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2007)
Role	Sales Manager
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2007)
Role	Commercial Director
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2007)
Role	Development
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Secretary Name	James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	29 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Michael Neocli Leventis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2012)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 20 4 Maida Vale London W9 1SP

Director Name	Niel Luttig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 2007)
Role	Police Officer
Correspondence Address	Apt 38-4 West 9 No 4 Maida Vale London W9 1SP

Director Name	Gerald Joseph Taylor
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2009)
Role	Retired
Correspondence Address	Flat 33 4 Maida Vale London W9 1SP

Director Name	Rosario Cristina Aldeguer Sun Hedley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Financial Director
Correspondence Address	38 Fourwestnine 4 Maida Vale London W9 1SP

Secretary Name	Niel Luttig
Nationality	British
Status	Resigned
Appointed	26 October 2007(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Police Officer
Correspondence Address	Apt 38-4 West 9 No 4 Maida Vale London W9 1SP

Director Name	Lindsay Missen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 September 2008(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 41 4 Maida Vale London W9 1SP

Director Name	Duncan Roderick Palmer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(5 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Hotelier
Correspondence Address	Apartment 9 4 Maida Vale London W9 1SP

Director Name	Nicholas Karageorgis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 June 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Maida Vale London W9 1SP

Director Name	Lidsay Missen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 2009(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 13 April 2010)
Role	Manager
Correspondence Address	Apartment 41 4 Maida Vale London W9 1SP

Director Name	Myriam De Baere
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 August 2009(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2013)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Four West Nine Apartment 6 4 Maida Vale London W9 1SP

Director Name	Mr Desmond Pereira
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rawlison & Butler Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2005)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Secretary Name	Rawlinson Butler Company Officers Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2007)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Location

Registered Address	Lane House, 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 April 2023	Termination of appointment of Joseph Gareh as a secretary on 21 April 2023 (1 page)
5 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Peter Kysel as a director on 23 May 2022 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
7 August 2015	Annual return made up to 28 July 2015 no member list (4 pages)
7 August 2015	Annual return made up to 28 July 2015 no member list (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
31 July 2014	Annual return made up to 28 July 2014 no member list (4 pages)
31 July 2014	Annual return made up to 28 July 2014 no member list (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 no member list (4 pages)
5 August 2013	Annual return made up to 28 July 2013 no member list (4 pages)
1 February 2013	Appointment of Lindsay Missen as a director (3 pages)
1 February 2013	Appointment of Lindsay Missen as a director (3 pages)
18 January 2013	Termination of appointment of Myriam De Baere as a director (1 page)
18 January 2013	Termination of appointment of Myriam De Baere as a director (1 page)
27 December 2012	Termination of appointment of Michael Leventis as a director (1 page)
27 December 2012	Termination of appointment of Michael Leventis as a director (1 page)
11 December 2012	Termination of appointment of Desmond Pereira as a director (1 page)
11 December 2012	Termination of appointment of Desmond Pereira as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Termination of appointment of Nicholas Karageorgis as a director (1 page)
30 July 2012	Annual return made up to 28 July 2012 no member list (6 pages)
30 July 2012	Annual return made up to 28 July 2012 no member list (6 pages)
30 July 2012	Termination of appointment of Nicholas Karageorgis as a director (1 page)
10 October 2011	Appointment of Bushra Hassan as a director (3 pages)
10 October 2011	Appointment of Bushra Hassan as a director (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
1 August 2011	Annual return made up to 28 July 2011 no member list (6 pages)
1 August 2011	Annual return made up to 28 July 2011 no member list (6 pages)
29 July 2010	Annual return made up to 28 July 2010 no member list (6 pages)
29 July 2010	Director's details changed for Myriam De Baere on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Myriam De Baere on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 no member list (6 pages)
29 July 2010	Director's details changed for Nicholas Karageorgis on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Nicholas Karageorgis on 28 July 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 April 2010	Registered office address changed from C/O Eskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 15 April 2010 (1 page)
15 April 2010	Termination of appointment of Lidsay Missen as a director (1 page)
15 April 2010	Termination of appointment of Lidsay Missen as a director (1 page)
15 April 2010	Appointment of Joseph Gareh as a secretary (1 page)
15 April 2010	Registered office address changed from C/O Eskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 15 April 2010 (1 page)
15 April 2010	Appointment of Joseph Gareh as a secretary (1 page)
9 April 2010	Termination of appointment of James Thornton as a secretary (1 page)
9 April 2010	Termination of appointment of James Thornton as a secretary (1 page)
1 April 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Desmond Cajetan Pereira on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Desmond Cajetan Pereira on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Desmond Cajetan Pereira on 1 April 2010 (2 pages)
19 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
19 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
17 November 2009	Appointment of Mr Desmond Cajetan Pereira as a director (3 pages)
17 November 2009	Appointment of Mr Desmond Cajetan Pereira as a director (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (1 page)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (1 page)
2 September 2009	Director appointed myriam alice octaaf de baere (1 page)
2 September 2009	Director appointed myriam alice octaaf de baere (1 page)
20 August 2009	Director appointed lidsay missen (2 pages)
20 August 2009	Director appointed lidsay missen (2 pages)
3 August 2009	Appointment terminated director duncan palmer (1 page)
3 August 2009	Appointment terminated director duncan palmer (1 page)
28 July 2009	Annual return made up to 28/07/09 (3 pages)
28 July 2009	Annual return made up to 28/07/09 (3 pages)
24 July 2009	Director appointed nicholas karageorgis (2 pages)
24 July 2009	Director appointed nicholas karageorgis (2 pages)
7 July 2009	Director appointed peter kysel (2 pages)
7 July 2009	Director appointed peter kysel (2 pages)
23 April 2009	Appointment terminated director lindsay missen (2 pages)
23 April 2009	Appointment terminated director lindsay missen (2 pages)
21 April 2009	Appointment terminated director gerald taylor (1 page)
21 April 2009	Appointment terminated director gerald taylor (1 page)
15 January 2009	Director appointed duncan roderick palmer (2 pages)
15 January 2009	Director appointed duncan roderick palmer (2 pages)
6 November 2008	Appointment terminated director rosario sun hedley (1 page)
6 November 2008	Appointment terminated secretary niel luttig (1 page)
6 November 2008	Appointment terminated secretary niel luttig (1 page)
6 November 2008	Appointment terminated director rosario sun hedley (1 page)
5 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 October 2008	Director appointed linsay missen (2 pages)
10 October 2008	Director appointed linsay missen (2 pages)
11 August 2008	Annual return made up to 28/07/08 (3 pages)
11 August 2008	Annual return made up to 28/07/08 (3 pages)
8 August 2008	Director's change of particulars / rosario sun hedley / 26/10/2007 (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Director's change of particulars / rosario sun hedley / 26/10/2007 (1 page)
8 August 2008	Location of register of members (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New secretary appointed (2 pages)
14 August 2007	Annual return made up to 28/07/07 (7 pages)
14 August 2007	Annual return made up to 28/07/07 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
4 October 2006	Registered office changed on 04/10/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
23 August 2006	Annual return made up to 28/07/06 363(353) ‐ Location of register of members address changed (5 pages)
23 August 2006	Annual return made up to 28/07/06 363(353) ‐ Location of register of members address changed (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New director appointed (5 pages)
1 November 2005	New director appointed (5 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (4 pages)
1 November 2005	New director appointed (4 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Director resigned (1 page)
19 October 2005	Registered office changed on 19/10/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JL (1 page)
19 October 2005	Registered office changed on 19/10/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JL (1 page)
24 August 2005	Annual return made up to 28/07/05 (4 pages)
24 August 2005	Annual return made up to 28/07/05 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
11 August 2004	Annual return made up to 28/07/04 (5 pages)
11 August 2004	Annual return made up to 28/07/04 (5 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New secretary appointed (2 pages)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Registered office changed on 11/09/03 from: trinity place 21-29 thames street weighbridge surrey HT13 8JG (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Registered office changed on 11/09/03 from: trinity place 21-29 thames street weighbridge surrey HT13 8JG (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (21 pages)
28 July 2003	Incorporation (21 pages)

4 Maida Vale (Private Housing) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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