| Company Name | Mazza Mazza Ventures Ltd |
|---|---|
| Directors | Neena Vaswani and Sameer Chandru Vaswani |
| Company Status | Active |
| Company Number | 08959660 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Neena Vaswani |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Mother |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 2 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
| Director Name | Mr Sameer Chandru Vaswani |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 2 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
Location
| Registered Address | Studio 2 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Neena Vaswani 50.00% Ordinary |
|---|---|
| 50 at £1 | Sameer Vaswani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Charges
| 28 November 2017 | Delivered on: 7 December 2017 Persons entitled: Ubs Ag Classification: A registered charge Outstanding |
|---|---|
| 28 November 2017 | Delivered on: 7 December 2017 Persons entitled: Ubs Ag Classification: A registered charge Particulars: Apartment 1.03, 1 bolander grove, london SW6 1EQ as the same is registered at the land registry under title number BGL136752. Outstanding |
| 28 November 2017 | Delivered on: 7 December 2017 Persons entitled: Ubs Ag Classification: A registered charge Outstanding |
| 28 November 2017 | Delivered on: 7 December 2017 Persons entitled: Ubs Ag Classification: A registered charge Particulars: 10 st catherine's mews, milner street, london SW3 2PX as the same is registered at the land registry under title number NGL554606. Outstanding |
| 3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Ubs Ag Classification: A registered charge Outstanding |
| 3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Ubs Ag Classification: A registered charge Particulars: Leasehold apartment A77 capital building 8 new union square london title no TGL449057. Outstanding |
| 3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Ubs Ag Classification: A registered charge Outstanding |
| 3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Ubs Ag Classification: A registered charge Particulars: Leasehold flat 108 cranmer court whiteheads grove london title no BGL120304. Outstanding |
Filing History
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 7 December 2017 | Registration of charge 089596600006, created on 28 November 2017 (14 pages) |
| 7 December 2017 | Registration of charge 089596600007, created on 28 November 2017 (4 pages) |
| 7 December 2017 | Registration of charge 089596600008, created on 28 November 2017 (14 pages) |
| 7 December 2017 | Registration of charge 089596600005, created on 28 November 2017 (4 pages) |
| 10 May 2017 | Registration of charge 089596600001, created on 3 May 2017 (6 pages) |
| 10 May 2017 | Registration of charge 089596600003, created on 3 May 2017 (6 pages) |
| 10 May 2017 | Registration of charge 089596600004, created on 3 May 2017 (28 pages) |
| 10 May 2017 | Registration of charge 089596600002, created on 3 May 2017 (28 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 22 December 2016 (1 page) |
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 April 2016 | Registered office address changed from 1-3 Park Terrace Worcester Park KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|