| Company Name | 37/39 Maida Vale Limited |
|---|---|
| Directors | Nicholas Andrew Cowell and Adrian Howard Levy |
| Company Status | Active |
| Company Number | 06551634 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Andrew Cowell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Adrian Howard Levy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Mr Adrian Howard Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(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
| 1 at £1 | A.h. Levy & N.a. Cowell 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Adrian Levy 25.00% Ordinary |
| 1 at £1 | Mr Nicholas Andrew Cowell 25.00% Ordinary |
| 1 at £1 | Northumberland & Durham Property Trust LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 8 June 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 8 June 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 7 June 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 7 June 2023 (1 page) |
| 15 May 2023 | Director's details changed for Mr Adrian Howard Levy on 10 May 2023 (2 pages) |
| 5 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 3 May 2022 | Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 3 May 2022 (2 pages) |
| 3 May 2022 | Change of details for Mr Adrian Howard Levy as a person with significant control on 3 May 2022 (2 pages) |
| 3 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 May 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 August 2019 | Notification of Nicholas Andrew Cowell as a person with significant control on 7 April 2016 (2 pages) |
| 28 August 2019 | Notification of Adrian Howard Levy as a person with significant control on 7 April 2016 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 3 April 2019 | Withdrawal of a person with significant control statement on 3 April 2019 (2 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 13 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 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) |
| 2 November 2011 | Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Nicholas Andrew Cowell on 1 April 2011 (2 pages) |
| 19 April 2011 | Secretary's details changed for Mr Adrian Howard Levy on 1 April 2011 (1 page) |
| 19 April 2011 | Director's details changed for Nicholas Andrew Cowell on 1 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Director's details changed for Nicholas Andrew Cowell on 1 April 2011 (2 pages) |
| 19 April 2011 | Secretary's details changed for Mr Adrian Howard Levy on 1 April 2011 (1 page) |
| 19 April 2011 | Director's details changed for Mr Adrian Howard Levy on 1 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Director's details changed for Mr Adrian Howard Levy on 1 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Adrian Howard Levy on 1 April 2011 (2 pages) |
| 19 April 2011 | Secretary's details changed for Mr Adrian Howard Levy on 1 April 2011 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 April 2010 (1 page) |
| 27 April 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 April 2010 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 July 2009 | Ad 19/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 1 July 2009 | Ad 19/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 14 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT (1 page) |
| 18 April 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 April 2008 | Director and secretary appointed adrian levy (3 pages) |
| 18 April 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 April 2008 | Director appointed nicholas cowell (4 pages) |
| 18 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 April 2008 | Director appointed nicholas cowell (4 pages) |
| 18 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 April 2008 | Director and secretary appointed adrian levy (3 pages) |
| 1 April 2008 | Incorporation (16 pages) |
| 1 April 2008 | Incorporation (16 pages) |