| Company Name | Maw Properties (London) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10208653 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 11 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 |
Directors
| Director Name | Mrs Mary Ann Wingfield |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cellini Street Nine Elms Point London SW8 2FQ |
| Director Name | Mrs Emily Lois Tulloch |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Director Name | Mr Charles Anthony Wollaston Baxter |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| 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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Charges
| 7 August 2017 | Delivered on: 7 August 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 1, 82 meadow road, london, as registered under title SGL157095; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 25 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 28 July 2023 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 July 2023 (2 pages) |
| 13 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 5 June 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
| 7 June 2022 | Confirmation statement made on 31 May 2022 with updates (5 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with updates (5 pages) |
| 4 May 2021 | Director's details changed for Mrs Mary Ann Wingfield on 30 April 2021 (2 pages) |
| 4 May 2021 | Change of details for Mrs Mary Ann Wingfield as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Director's details changed for Mrs Emily Lois Tulloch on 30 April 2021 (2 pages) |
| 30 April 2021 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 30 April 2021 (2 pages) |
| 30 April 2021 | Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 13 Cellini Street Nine Elms Point London SW8 2FQ on 30 April 2021 (1 page) |
| 22 January 2021 | Change of details for Mrs Mary Ann Wingfield as a person with significant control on 8 January 2021 (2 pages) |
| 8 January 2021 | Appointment of Mr Charles Anthony Wollaston Baxter as a director on 8 January 2021 (2 pages) |
| 8 January 2021 | Appointment of Mrs Emily Lois Tulloch as a director on 8 January 2021 (2 pages) |
| 8 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 7 August 2017 | Registration of charge 102086530001, created on 7 August 2017 (6 pages) |
| 7 August 2017 | Registration of charge 102086530001, created on 7 August 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|