Maize Properties Limited

Company Name	Maize Properties Limited
Director	Jack John Steven Zeckler
Company Status	Active
Company Number	06821026
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)
Previous Name	82A Holloway Road Freehold Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jack John Steven Zeckler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Jonathan Zeckler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	294 Watford Way Hendon NW4 4UR

Director Name	Mrs Malca Ezran Zeckler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Malca Ezran Zeckler 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,117
Cash	£3,502
Current Liabilities	£299,245

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	26 February

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

4 October 2019	Delivered on: 7 October 2019 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that property situates at and known as 770 fishponds road, fishponds, bristol, BS16 3UA as the same is registered at hm land registry under title number AV50866. Outstanding
4 October 2019	Delivered on: 7 October 2019 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that property situates at and known as 770 fishponds road, fishponds, bristol, BS16 3UA as the same is registered at hm land registry under title number AV50866. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that freehold property situate at and known as 770 and 770A fishponds road, fishponds, bristol, BS16 3UA as the same is registered at hm land registry under title number AV50866. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that freehold property situate at and known as 770 and 770A fishponds road, fishponds, bristol, BS16 3UA as the same is registered at hm land registry under title number AV50866. Outstanding
23 August 2018	Delivered on: 24 August 2018 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Firstly all that leasehold property situate at and known as ground floor shop 82 holloway road london N7 8JG as the same is registered at the land registry with title absolute under title number AGL410126 and secondly all that freehold property situate at and known as 770 and 770A fishponds road fishponds bristol BSD16 3UA as the same is registered at the land registry with title absolute under title number AV50866. Outstanding
23 August 2018	Delivered on: 24 August 2018 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jack John Steven Zeckler on 17 February 2016 (2 pages)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
15 March 2016	Registered office address changed from Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ to Churchill House 120 Bunns Lane London NW7 2AS on 15 March 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 May 2015	Appointment of Mr Jack John Steven Zeckler as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jack John Steven Zeckler as a director on 8 May 2015 (2 pages)
1 May 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
4 February 2015	Registered office address changed from 82a Holloway Road London N7 8JG to Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 82a Holloway Road London N7 8JG to Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 3 King Street Maidenhead Berkshire SL6 1DZ United Kingdom to Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 3 King Street Maidenhead Berkshire SL6 1DZ United Kingdom to Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on 4 February 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Company name changed 82A holloway road freehold company LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of Jonathan Zeckler as a director (1 page)
4 May 2011	Appointment of Mrs Malca Ezran Zeckler as a director (2 pages)
4 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 October 2009	Appointment of Jonathan Zeckler as a director (1 page)
14 April 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
14 April 2009	Appointment terminate, director barbara kahan logged form (1 page)
24 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
24 February 2009	Appointment terminated director barbara kahan (1 page)
17 February 2009	Incorporation (16 pages)

Maize Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London