| Company Name | Maxam Property (Hillsbrow) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06702886 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Justin Richard Jocelyn Thomas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Duncan Godfrey Austin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Developer |
| Country of Residence | Australia |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Secretary Name | Mr Justin Richard Jocelyn Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Goode 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Duncan Godfrey Austin on 1 March 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Duncan Godfrey Austin on 1 March 2014 (2 pages) |
| 6 November 2014 | Register inspection address has been changed from 33 Cavendish Square London Greater London W1G 0PW to 26 - 28 Hammersmith Grove 26 - 28 Hammersmith Grove London W6 7BA (1 page) |
| 6 November 2014 | Register inspection address has been changed from 33 Cavendish Square London Greater London W1G 0PW to 26 - 28 Hammersmith Grove 26 - 28 Hammersmith Grove London W6 7BA (1 page) |
| 6 November 2014 | Director's details changed for Duncan Godfrey Austin on 1 March 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Director's details changed for Mr Justin Richard Jocelyn Thomas on 18 September 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Mr Justin Richard Jocelyn Thomas on 18 September 2012 (1 page) |
| 12 October 2012 | Secretary's details changed for Mr Justin Richard Jocelyn Thomas on 18 September 2012 (1 page) |
| 12 October 2012 | Director's details changed for Duncan Godfrey Austin on 18 September 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Justin Richard Jocelyn Thomas on 18 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Director's details changed for Duncan Godfrey Austin on 18 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Director's details changed for Duncan Godfrey Austin on 19 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Duncan Godfrey Austin on 19 September 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 January 2010 | Registered office address changed from 43 - 45 Portman Square London London W1H 6HN Uk on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 33 Cavendish Square London W1G 0PW England on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 33 Cavendish Square London W1G 0PW England on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 43 - 45 Portman Square London London W1H 6HN Uk on 21 January 2010 (1 page) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 43-45 portman square london W1H 6HN (1 page) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 43-45 portman square london W1H 6HN (1 page) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 152 kensington park road london W11 2EP uk (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 152 kensington park road london W11 2EP uk (1 page) |
| 24 September 2008 | Ad 22/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 24 September 2008 | Ad 22/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 19 September 2008 | Incorporation (12 pages) |
| 19 September 2008 | Incorporation (12 pages) |