"AJA Property Development Ltd"

Company Name	"AJA Property Development Ltd"
Company Status	Dissolved
Company Number	05651002
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)
Dissolution Date	3 February 2022 (2 years, 2 months ago)
Previous Name	Maycross Developments Limited

Business Activity

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

Directors

Director Name	Mr Andrew Alexander
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodberry Avenue Harrow Middlesex HA2 6AU

Director Name	Mrs Juliana Alexander
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodberry Avenue Harrow Middlesex HA2 6AU

Director Name	Mrs Marie Christine Macnamara
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 31 Maycross Avenue Morden Surrey SM4 4DD

Secretary Name	Mr Stephen Edward Macnamara
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 31 Maycross Avenue Morden Surrey SM4 4DD

Secretary Name	Mr Andrew Alexander
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodberry Avenue Harrow Middlesex HA2 6AU

Secretary Name	Mr Mark Baker
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 26 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Elgar Avenue Berrylands Surrey KT5 9JS

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Alexander 50.00% Ordinary
50 at £1	Juliana Alexander 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,523
Cash	£19,595
Current Liabilities	£172,709

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 February 2022	Final Gazette dissolved following liquidation (1 page)
3 November 2021	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2021	Registered office address changed from 10 Woodberry Avenue Harrow Middlesex HA2 6AU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 8 January 2021 (2 pages)
7 January 2021	Declaration of solvency (5 pages)
7 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23 (1 page)
7 January 2021	Appointment of a voluntary liquidator (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Termination of appointment of Mark Baker as a secretary on 26 September 2018 (1 page)
29 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Andrew Alexander on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Juliana Alexander on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Alexander on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Juliana Alexander on 31 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2009	Return made up to 12/12/08; full list of members (4 pages)
9 January 2009	Return made up to 12/12/08; full list of members (4 pages)
9 January 2009	Appointment terminated secretary andrew alexander (1 page)
9 January 2009	Appointment terminated secretary andrew alexander (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 February 2008	Return made up to 12/12/07; full list of members (3 pages)
7 February 2008	Return made up to 12/12/07; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 March 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
20 March 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Director resigned (1 page)
30 March 2006	Company name changed maycross developments LIMITED\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed maycross developments LIMITED\certificate issued on 30/03/06 (3 pages)
12 December 2005	Incorporation (11 pages)
12 December 2005	Incorporation (11 pages)

"AJA Property Development Ltd"

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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