Maya Estates Management Limited

Company Name	Maya Estates Management Limited
Directors	Varsha Sabharwal and Rahul Sabharwal
Company Status	Active
Company Number	07528774
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Varsha Sabharwal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Mr Rahul Sabharwal
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(13 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Mr Kiran Sabharwal
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP

Secretary Name	Varsha Sabharwal
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Mr Rohit Sabharwal
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Mr Rahul Sabharwal
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2024(13 years after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Hinton Avenue Hounslow TW4 6AP

Secretary Name	Goldpine Estates Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 March 2024)
Correspondence Address	118 Hinton Avenue Hounslow TW4 6AP

Director Name	Goldpine Estates Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2024)
Correspondence Address	118 Hinton Avenue Hinton Avenue Hounslow TW4 6AP

Location

Registered Address	118 Hinton Avenue Hounslow Middlesex TW4 6AP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Kiran Sabharwal 51.00% Ordinary A
49 at £1	Varsha Sabharwal 49.00% Ordinary A

Financials

Year	2014
Net Worth	£3,600
Cash	£3,500

Accounts

Latest Accounts	28 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	28 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	28 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

6 December 2023	Micro company accounts made up to 28 August 2022 (2 pages)
6 December 2023	Micro company accounts made up to 28 August 2021 (2 pages)
6 December 2023	Confirmation statement made on 2 July 2022 with no updates (2 pages)
6 December 2023	Administrative restoration application (3 pages)
6 December 2023	Micro company accounts made up to 28 August 2020 (2 pages)
6 December 2023	Confirmation statement made on 2 July 2020 with updates (3 pages)
6 December 2023	Confirmation statement made on 2 July 2021 with no updates (2 pages)
6 December 2023	Confirmation statement made on 2 July 2023 with no updates (2 pages)
6 December 2023	Micro company accounts made up to 28 August 2019 (2 pages)
26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 September 2019	Compulsory strike-off action has been discontinued (1 page)
23 September 2019	Micro company accounts made up to 28 August 2018 (2 pages)
23 September 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Appointment of Mrs Varsha Sabharwal as a director on 26 June 2018 (2 pages)
2 July 2018	Micro company accounts made up to 28 August 2017 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Termination of appointment of Kiran Sabharwal as a director on 1 January 2015 (1 page)
9 January 2018	Appointment of Goldpine Estates Limited as a secretary on 1 January 2015 (2 pages)
9 January 2018	Termination of appointment of Kiran Sabharwal as a director on 1 January 2015 (1 page)
9 January 2018	Appointment of Goldpine Estates Limited as a director on 1 January 2016 (2 pages)
9 January 2018	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 January 2018	Total exemption small company accounts made up to 28 August 2016 (4 pages)
9 January 2018	Termination of appointment of Varsha Sabharwal as a secretary on 1 January 2015 (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
16 March 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Micro company accounts made up to 28 August 2015 (2 pages)
26 September 2016	Micro company accounts made up to 28 August 2015 (2 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Termination of appointment of Rohit Sabharwal as a director on 1 December 2015 (1 page)
24 February 2016	Termination of appointment of Rohit Sabharwal as a director on 1 December 2015 (1 page)
24 February 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Termination of appointment of Rohit Sabharwal as a director on 1 December 2015 (1 page)
24 February 2016	Termination of appointment of Rohit Sabharwal as a director on 1 December 2015 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Appointment of Mr Rohit Sabharwal as a director on 15 June 2015 (2 pages)
15 July 2015	Appointment of Mr Rohit Sabharwal as a director on 15 June 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (3 pages)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
7 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
7 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Accounts for a dormant company made up to 28 August 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 28 August 2013 (2 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
5 November 2012	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 February 2011	Incorporation (23 pages)
14 February 2011	Incorporation (23 pages)

Maya Estates Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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