| Company Name | 25 Maygrove Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07464393 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jalal Aseid |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 335a West End Lane West Hempstead London NW6 1RS |
| Director Name | Ms Maureen Ann Clark-Darby |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Maryon Mews London NW3 2PU |
| Director Name | Mr Adam Henry Luck |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(10 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
| Director Name | Mr Clive Wright |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 4 Hartwell Gardens Harpenden Hertfordshire AL5 2RW |
| Director Name | Ringley Shadow Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2011(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 July 2020) |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2011(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 July 2020) |
| Correspondence Address | 1 Castle Road London NW1 8PR |
Location
| Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£490 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 15 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 15 December 2022 | Registered office address changed from Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 15 December 2022 (1 page) |
| 3 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 January 2022 | Notification of Jalal Aseid as a person with significant control on 1 January 2022 (2 pages) |
| 13 January 2022 | Notification of Adam Henry Luck as a person with significant control on 1 January 2022 (2 pages) |
| 13 January 2022 | Withdrawal of a person with significant control statement on 13 January 2022 (2 pages) |
| 13 January 2022 | Notification of Maureen Ann Clark-Darby as a person with significant control on 1 January 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 26 March 2021 | Termination of appointment of Ringley Shadow Directors Ltd as a director on 2 July 2020 (1 page) |
| 26 March 2021 | Termination of appointment of Ringley Limited as a secretary on 2 July 2020 (1 page) |
| 26 March 2021 | Appointment of Mr Adam Henry Luck as a director on 1 January 2021 (2 pages) |
| 15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 20 August 2020 | Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 20 August 2020 (1 page) |
| 12 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 29 January 2020 | Secretary's details changed for Ringley Limited on 29 January 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 7 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 22 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 1 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 1 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 8 December 2015 no member list (5 pages) |
| 24 February 2016 | Annual return made up to 8 December 2015 no member list (5 pages) |
| 8 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 8 December 2014 no member list (5 pages) |
| 13 January 2015 | Annual return made up to 8 December 2014 no member list (5 pages) |
| 13 January 2015 | Annual return made up to 8 December 2014 no member list (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) |
| 4 January 2014 | Annual return made up to 8 December 2013 no member list (5 pages) |
| 4 January 2014 | Annual return made up to 8 December 2013 no member list (5 pages) |
| 4 January 2014 | Annual return made up to 8 December 2013 no member list (5 pages) |
| 4 January 2014 | Termination of appointment of Clive Wright as a director (1 page) |
| 4 January 2014 | Termination of appointment of Clive Wright as a director (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 no member list (6 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 no member list (6 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 no member list (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 9 January 2012 (2 pages) |
| 9 January 2012 | Appointment of Ringley Shadow Directors Ltd as a director (3 pages) |
| 9 January 2012 | Appointment of Ringley Limited as a secretary (3 pages) |
| 9 January 2012 | Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 9 January 2012 (2 pages) |
| 9 January 2012 | Appointment of Ringley Limited as a secretary (3 pages) |
| 9 January 2012 | Appointment of Ringley Shadow Directors Ltd as a director (3 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|