| Company Name | Maw Properties (London) 59 Ltd |
|---|---|
| Director | Mary Ann Wingfield |
| Company Status | Active |
| Company Number | 08716885 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Mary Ann Wingfield |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cellini Street Nine Elms Point London SW8 2FQ |
Location
| Registered Address | 13 Cellini Street Nine Elms Point London SW8 2FQ |
|---|---|
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Mary Ann Wingfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 21 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 21 March |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 June 2017 | Delivered on: 8 June 2017 Persons entitled: Emily Tulloch Mary Ann Wingfield Classification: A registered charge Particulars: 82 meadow road and the passageway between numbers 80 and 82 meadow road, london, SW8 1PP registered at hm land registry with title number SGL157095. Outstanding |
|---|---|
| 9 February 2015 | Delivered on: 18 February 2015 Persons entitled: Maw Properties (London) 59 Limited Classification: A registered charge Particulars: 82 meadow road oval london and the passageway between 80 and 82 meadow road t/no. SGL157095. For more details please refer to the instrument. Outstanding |
| 10 November 2014 | Delivered on: 25 November 2014 Persons entitled: Adlamor Overseas Limited Classification: A registered charge Particulars: F/H property k/a 82 meadow road oval london and the passageway between 80 and 82 meadow road t/no:SGL157095. Outstanding |
Filing History
| 12 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
|---|---|
| 16 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 June 2017 | Satisfaction of charge 087168850002 in full (1 page) |
| 8 June 2017 | Satisfaction of charge 087168850001 in full (1 page) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 June 2015 | Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 18 February 2015 | Registration of charge 087168850002, created on 9 February 2015 (45 pages) |
| 18 February 2015 | Registration of charge 087168850002, created on 9 February 2015 (45 pages) |
| 25 November 2014 | Registration of charge 087168850001, created on 10 November 2014 (37 pages) |
| 17 November 2014 | Resolutions
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| 17 November 2014 | Memorandum and Articles of Association (36 pages) |
| 4 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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