34-36 Maida Vale Limited

Company Registration Number: 01524692

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34-36 Maida Vale Limited is a Private Company Limited by Shares first registered on 27 October 1980. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

01524692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,996£9,681£7,386£13,549£18,191£6,851
of which Cash £1,519£5,718£3,206£8,509£10,196£934
Total Assets £7,996£9,681£7,386£13,549£18,191£6,851
Current Liabilities £4,287£4,996£4,430£9,530£20,814£5,898
Net Current Assets £3,709£4,685£2,956£4,019£-2,623£953
Total Net Worth £3,709£4,685£2,956£4,019£-2,623£953

Previous Names

No previous names

Company Officers

  • FREEMAN, Peter Ashley

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Acre House
    11/15 William Road
    London
    NW1 3ER

  • KEELER, Joanna

    Secretary

    Appointed on 11 May 1999

    Resigned on 2 June 2003

    Flat 7 34-36 Maida Vale
    London
    W9 1RS

  • LEVY, Kate

    Secretary

    Resigned on 29 April 1999

    34-36 Maida Vale
    London
    W9 1RS

  • RIGBY, Claire Elizabeth

    Secretary

    Appointed on 2 June 2003

    Resigned on 24 August 2010

    Acre House
    11/15 William Road
    London
    NW1 3ER

  • ATMACA, Doreen Ann

    Director

    Appointed on 20 March 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Merchandiser

    Month of birth: May 1951

    Flat 6 34 Maida Vale
    London
    W9 1RS

  • CHIAPPETTI, Marian Ruth

    Director

    Appointed on 2 June 2003

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1970

    Flat 8
    34 Maida Vale
    London
    W9 1RS

  • LEVY, Kate

    Director

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1912

    34-36 Maida Vale
    London
    W9 1RS

  • SILVER, Allen

    Director

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Art Dealer

    Month of birth: March 1940

    34 Maida Vale
    London
    W9 1RS

  • THIERY, Marc Oliver

    Director

    Appointed on 11 May 1999

    Resigned on 26 November 2003

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1970

    Flat 1 34-36 Maida Vale
    London
    W9 1RS

  • WODA, Anne Ruth

    Director

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Art Dealer

    Month of birth: September 1942

    34-36 Maida Vale
    London
    W9 1RS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88RYZ. Transaction: MzE2MTQwNjIxNGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: L57DR6CI. Transaction: MzE0OTM1NTEzMWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNUKQ. Transaction: MzEzNDI4NzAzMWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: L44DAMQ9. Transaction: MzEyMTIxNjkyMmFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3CLE. Transaction: MzExNTc1ODA4OGFkaXF6a2N4.

  6. 12 January 2015 Director's details changed for Mr Peter Ashley Freeman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3YXR8UJ. Transaction: MzExNTIxNDY2NmFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: L31I6N6Q. Transaction: MzA5NDUxMDI1NmFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWE0XS. Transaction: MzA4OTM5Nzg2MWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L263VZ0J. Transaction: MzA3NjQ2NTY1OWFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP4YKJ. Transaction: MzA2ODQ0OTE3OWFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: L196GY2W. Transaction: MzA1Nzk1MjQ1NmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDCAVZB1. Transaction: MzA0NzM2NjMyNGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A2I6JUGT. Transaction: MzAzNzkxMDY0N2FkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXT8ZP1K. Transaction: MzAyNjg5NjM0NGFkaXF6a2N4.

  15. 9 September 2010 Termination of appointment of Claire Rigby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86G0N9N. Transaction: MzAyMzAxMTY3NmFkaXF6a2N4.

  16. 11 February 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: LSPZ9HD4. Transaction: MzAwOTI2MzQ4MGFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X3ZF1F3X. Transaction: MzAwMzI1Mzg1N2FkaXF6a2N4.

  18. 19 November 2009 Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: X3ZFCF38. Transaction: MzAwMzI1Mzg4NmFkaXF6a2N4.

  19. 19 November 2009 Secretary's details changed for Claire Elizabeth Unstead on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: X3Y6JF35. Transaction: MzAwMzI1MDYzOWFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Peter Ashley Freeman on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X3Y6HF33. Transaction: MzAwMzI1MDYzNGFkaXF6a2N4.

  21. 21 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGNS6P7. Transaction: MjAyMzg3NjY4NmFkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: LC01V6KJ. Transaction: MjAyMzYyOTY3NmFkaXF6a2N4.

  23. 16 June 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: LLQU10JA. Transaction: MjAwNzI3NDA2N2FkaXF6a2N4.

  24. 18 March 2008 Appointment terminated director marian chiappetti [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCBHY4R. Transaction: MjAwMTY1NzAwOWFkaXF6a2N4.

  25. 30 January 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxNTc1N2FkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzc2OGFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MjQwOWFkaXF6a2N4.

  28. 7 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNzg2MWFkaXF6a2N4.

  29. 14 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzQyNDkyMmFkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDc0OTU5NGFkaXF6a2N4.

  31. 10 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY5NDcyMWFkaXF6a2N4.

  32. 13 July 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc2NjMzNGFkaXF6a2N4.

  33. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc3NTIxNWFkaXF6a2N4.

  34. 26 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIzOTM2NmFkaXF6a2N4.

  35. 18 June 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc1OTgyNGFkaXF6a2N4.

  36. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA5ODI3NWFkaXF6a2N4.

  37. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwNDI2OGFkaXF6a2N4.

  38. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNTUyOGFkaXF6a2N4.

  39. 13 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU1OTEzNWFkaXF6a2N4.

  40. 23 July 2002 Accounts for a small company made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMxNzc3MWFkaXF6a2N4.

  41. 22 January 2002 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMTU5M2FkaXF6a2N4.

  42. 4 September 2001 Accounts for a small company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDExMzYyNDE5NmFkaXF6a2N4.

  43. 28 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNTE1N2FkaXF6a2N4.

  44. 24 July 2000 Accounts for a small company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNDIyMjk2NmFkaXF6a2N4.

  45. 5 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4OTU3MGFkaXF6a2N4.

  46. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyNzgyNWFkaXF6a2N4.

  47. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5MjA1MGFkaXF6a2N4.

  48. 21 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkxODgzN2FkaXF6a2N4.

  49. 26 March 1999 Accounts for a small company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDYyNTA5NWFkaXF6a2N4.

  50. 2 December 1998 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzNzMxOWFkaXF6a2N4.

  51. 24 June 1998 Accounts for a small company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA0MTM4NjgyNWFkaXF6a2N4.

  52. 18 February 1998 Registered office changed on 18/02/98 from: first floor 45 crawford place london W1H 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA3NzE5NmFkaXF6a2N4.

  53. 3 November 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5MTAyOGFkaXF6a2N4.

  54. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzNTMzMGFkaXF6a2N4.

  55. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3ODkwMmFkaXF6a2N4.

  56. 13 May 1997 Accounts for a small company made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMTg3MzEwNmFkaXF6a2N4.

  57. 31 October 1996 Return made up to 25/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NzkxMGFkaXF6a2N4.

  58. 21 May 1996 Accounts for a small company made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA3OTI0Mjg2MWFkaXF6a2N4.

  59. 29 December 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2Mjg0M2FkaXF6a2N4.

  60. 26 July 1995 Full accounts made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MzEzODM0MGFkaXF6a2N4.

  61. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzUzNjQ4MmFkaXF6a2N4.

  62. 30 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk1NDEzMWFkaXF6a2N4.

  63. 30 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcxNDg5MWFkaXF6a2N4.

  64. 1 December 1994 Return made up to 25/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4NTYxMmFkaXF6a2N4.

  65. 22 July 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDE0MDMxNGFkaXF6a2N4.

  66. 21 October 1993 Return made up to 25/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MTI0NWFkaXF6a2N4.

  67. 28 July 1993 Accounts for a small company made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NDc3NDQ2M2FkaXF6a2N4.

  68. 1 February 1993 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MzE0NGFkaXF6a2N4.

  69. 4 August 1992 Accounts for a small company made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNzY1OTg5OWFkaXF6a2N4.

  70. 10 January 1992 Registered office changed on 10/01/92 from: 21 devonshire street london W1N 2DA

    Category: Address. Type: 287. Transaction: MDA3MTU4MTgyMmFkaXF6a2N4.

  71. 12 November 1991 Return made up to 25/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjAwMzg3MWFkaXF6a2N4.

  72. 30 October 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDEyMjQ5ODY4NGFkaXF6a2N4.

  73. 22 May 1991 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NTg0MzQzMmFkaXF6a2N4.

  74. 22 May 1991 Return made up to 27/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzMzNDQ4M2FkaXF6a2N4.

  75. 28 June 1990 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NDk4Nzk4N2FkaXF6a2N4.

  76. 17 April 1990 Return made up to 27/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTYzNjA0MWFkaXF6a2N4.

  77. 14 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQxNjg0OGFkaXF6a2N4.

  78. 2 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY0NDYzOWFkaXF6a2N4.

  79. 2 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjQ2NDQ2MzlhZGlxemtjeA.

  80. 2 February 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTk1MjgwN2FkaXF6a2N4.

  81. 2 February 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk5NTI4MDdhZGlxemtjeA.

  82. 17 October 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNjcwODMyNGFkaXF6a2N4.

  83. 17 October 1988 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDExNjI4ODI1MGFkaXF6a2N4.

  84. 10 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjkyMTMxNmFkaXF6a2N4.

  85. 10 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjY5NjQ1NmFkaXF6a2N4.

  86. 21 October 1986 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDAzNzAzNTcxOGFkaXF6a2N4.

  87. 8 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODc0NjY3MWFkaXF6a2N4.

  88. 27 October 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMTQxMzY1N2FkaXF6a2N4.

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