37/39 Maida Vale Limited

Company Registration Number: 06551634

Company registered in England and Wales

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37/39 Maida Vale Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2259 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06551634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • LEVY, Adrian Howard

    Secretary

    Appointed on 1 April 2008

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • COWELL, Nicholas Andrew

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • LEVY, Adrian Howard

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NUOJ6. Transaction: MzE3MzgxNzcwMGFkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J87T5F. Transaction: MzE2MTM5NjI0OGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMLP5. Transaction: MzE0NjI1ODI3OGFkaXF6a2N4.

  4. 13 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K2ZUF6. Transaction: MzEzNTEzNTM1NGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVWWX. Transaction: MzEyMDY5MjM1MmFkaXF6a2N4.

  6. 7 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K4CHQX. Transaction: MzExMDk0NTY3MGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36K17TM. Transaction: MzA5ODgzMzcyMmFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L1FH2P. Transaction: MzA4ODcyNDA5OWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26L87I9. Transaction: MzA3NjQ2MjYxMmFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M6XU4Q. Transaction: MzA2Nzg5MDYyMWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X180QFFL. Transaction: MzA1Njc5MjQwM2FkaXF6a2N4.

  12. 2 November 2011 Director's details changed for Mr Adrian Howard Levy on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X85WZYWZ. Transaction: MzA0NjUyMjY1OGFkaXF6a2N4.

  13. 19 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9L3AXLZ. Transaction: MzA0NDAzNDg5N2FkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XE6IKTFR. Transaction: MzAzNTg2ODcwM2FkaXF6a2N4.

  15. 19 April 2011 Secretary's details changed for Mr Adrian Howard Levy on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XE6IHTFO. Transaction: MzAzNTg2NzEyM2FkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Nicholas Andrew Cowell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE6IITFP. Transaction: MzAzNTg2NzEyMGFkaXF6a2N4.

  17. 19 April 2011 Director's details changed for Mr Adrian Howard Levy on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE6IJTFQ. Transaction: MzAzNTg2NzEyNmFkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJWSHQYM. Transaction: MzAzMDg2MjIwMWFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XNF25JI7. Transaction: MzAxNDM1NzY1N2FkaXF6a2N4.

  20. 27 April 2010 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNF24JI6. Transaction: MzAxNDM1NzAyNWFkaXF6a2N4.

  21. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPKVAGSB. Transaction: MzAwNzQ4NDQzOGFkaXF6a2N4.

  22. 1 July 2009 Ad 19/06/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PCO6EB6Q. Transaction: MjAzNjI1NzU2OWFkaXF6a2N4.

  23. 14 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYOYF9UE. Transaction: MjAzMjk1Njk5M2FkaXF6a2N4.

  24. 28 March 2009 Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: AD8T88HL. Transaction: MjAyOTMyMzU0NGFkaXF6a2N4.

  25. 18 April 2008 Ad 01/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW3LQYYG. Transaction: MjAwMzY0MTExMGFkaXF6a2N4.

  26. 18 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3LRYYH. Transaction: MjAwMzY0MDk0NWFkaXF6a2N4.

  27. 18 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3M2YYT. Transaction: MjAwMzY0MDg0MGFkaXF6a2N4.

  28. 18 April 2008 Director and secretary appointed adrian levy [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3M3YYU. Transaction: MjAwMzY0MDczOGFkaXF6a2N4.

  29. 18 April 2008 Director appointed nicholas cowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3M4YYV. Transaction: MjAwMzY0MDU4MWFkaXF6a2N4.

  30. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR0HDYIY. Transaction: MjAwMjQ0MTI3MWFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:02:53 +0000