Maxam Property (UK) Limited

Company Name	Maxam Property (UK) Limited
Company Status	Active
Company Number	05131166
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Previous Name	Maxam Property Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Justin Richard Jocelyn Thomas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Secretary Name	Mr Justin Richard Jocelyn Thomas
Nationality	British
Status	Current
Appointed	18 May 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Duncan Godfrey Austin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	14 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 10 months
Role	Property
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Mr Richard Templeton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Ms Sophie Louise Mary Thomas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	104 Bronsart Road London SW6 6AB

Location

Registered Address	585a Fulham Road London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Duncan Godfrey Austin 25.00% Ordinary
2 at £1	Felicity Austin 25.00% Ordinary
2 at £1	Justin Richard Jocelyn Thomas 25.00% Ordinary
2 at £1	Sophie Louise Thomas 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,431
Cash	£34,667
Current Liabilities	£22,630

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

7 June 2017	Confirmation statement made on 18 May 2017 with updates (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 8 (5 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 8 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 August 2014	Appointment of Mr Richard Templeton as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Mr Richard Templeton as a director on 1 April 2014 (2 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 8 (5 pages)
3 July 2014	Register inspection address has been changed from 33 Cavendish Square London W1G 0PW England (1 page)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Duncan Godfrey Austin on 1 January 2013 (2 pages)
20 June 2013	Director's details changed for Duncan Godfrey Austin on 1 January 2013 (2 pages)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Director's details changed for Mr Justin Richard Jocelyn Thomas on 1 January 2013 (2 pages)
20 June 2013	Director's details changed for Mr Justin Richard Jocelyn Thomas on 1 January 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Justin Richard Jocelyn Thomas on 11 May 2013 (1 page)
20 June 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Duncan Godfrey Austin on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Duncan Godfrey Austin on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 May 2009	Return made up to 18/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 June 2006	Return made up to 18/05/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
12 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 December 2004	Company name changed maxam property LIMITED\certificate issued on 21/12/04 (2 pages)
8 July 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: 104 bronsart road london SW6 6AB (1 page)
18 May 2004	Incorporation (10 pages)

Maxam Property (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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