Maida Vale Estates Limited

Company Name	Maida Vale Estates Limited
Company Status	Active
Company Number	05669497
Category	Private Limited Company
Incorporation Date	9 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robert Simon Bearman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Robert Simon Bearman
Nationality	British
Status	Current
Appointed	02 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Adrian Howard Levy
Nationality	British
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37/39 Maida Vale London W9 1TP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Mr Robert Bearman 98.00% Ordinary
1 at £1	Mr Adrian Howard Levy 1.00% Ordinary
1 at £1	Mr Nicholas Andrew Cowell 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,732
Cash	£6,316
Current Liabilities	£479,199

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

19 April 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 November 2011	Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages)
21 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
18 March 2011	Director's details changed for Mr Adrian Howard Levy on 9 January 2011 (2 pages)
18 March 2011	Secretary's details changed for Robert Simon Bearman on 9 January 2011 (1 page)
18 March 2011	Director's details changed for Nicholas Andrew Cowell on 9 January 2011 (2 pages)
18 March 2011	Director's details changed for Nicholas Andrew Cowell on 9 January 2011 (2 pages)
18 March 2011	Secretary's details changed for Robert Simon Bearman on 9 January 2011 (1 page)
18 March 2011	Director's details changed for Robert Simon Bearman on 9 January 2011 (2 pages)
18 March 2011	Director's details changed for Robert Simon Bearman on 9 January 2011 (2 pages)
18 March 2011	Director's details changed for Mr Adrian Howard Levy on 9 January 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 August 2010	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Director's details changed for Robert Bearman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Robert Bearman on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 March 2009	Return made up to 09/01/09; no change of members (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 February 2009	Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT (1 page)
20 February 2008	Return made up to 09/01/08; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 April 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
31 March 2007	Ad 02/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 2007	Return made up to 09/01/07; full list of members (7 pages)
15 March 2007	New director appointed (2 pages)
13 February 2007	Ad 09/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New secretary appointed;new director appointed (4 pages)
25 January 2006	Secretary resigned (1 page)
9 January 2006	Incorporation (16 pages)

Maida Vale Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London