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28 MAIDA AVENUE LIMITED - Chase Green House, 42 Chase Side, Enfield, Middlesex, United Kingdom
Company Information
- Company registration number
- 01694265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase Green House
- 42 Chase Side
- Enfield
- Middlesex
- EN2 6NF Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF UK
Management
- Managing Directors
- DR SOPHIE ANNE BOTROS
- ANTHONY PAUL FABIAN
- PAUL WILLIAM FREDERICK KEMPE
- SOPHIE ANN BOTROS
- SOPHIE ANN BOTROS
- Company secretaries
- DR SOPHIE ANNE BOTROS
- SOPHIE ANN BOTROS
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-25
- Age Of Company 1983-01-25 41 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- Dr Sophie Ann Botros
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2012-10-31
✓
- Last Return Made Up To:
- 2013-02-04
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28 MAIDA AVENUE LIMITED Company Description
- 28 MAIDA AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 01694265. Its current trading status is "live". It was registered 1983-01-25. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Chase Green House .
Get 28 MAIDA AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 28 Maida Avenue Limited - Chase Green House, 42 Chase Side, Enfield, Middlesex, United Kingdom
- 1983-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01694265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01694265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01694265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/10/16 TOTAL EXEMPTION SMALL (2017-07-27) - AA
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CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES (2017-03-29) - CS01
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keyboard_arrow_right 2016
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04/02/16 FULL LIST (2016-02-22) - AR01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-29) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-06-17) - AA
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04/02/15 FULL LIST (2015-02-20) - AR01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-31) - AA
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04/02/14 FULL LIST (2014-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE ANN BOTROS / 01/01/2014 (2014-02-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DR SOPHIE ANNE BOTROS / 01/01/2014 (2014-02-18) - CH03
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keyboard_arrow_right 2013
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04/02/13 FULL LIST (2013-02-12) - AR01
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31/10/12 TOTAL EXEMPTION FULL (2013-04-12) - AA
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keyboard_arrow_right 2012
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04/02/12 FULL LIST (2012-05-14) - AR01
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31/10/11 TOTAL EXEMPTION FULL (2012-02-29) - AA
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION FULL (2011-05-27) - AA
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04/02/11 FULL LIST (2011-02-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DR SOPHIE ANNE BOTROS / 01/10/2009 (2011-02-14) - CH03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE ANNE BOTROS / 01/10/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FABIAN / 01/10/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FREDERICK KEMPE / 01/10/2009 (2010-02-09) - CH01
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DIRECTOR APPOINTED SUSAN KEMPE (2010-01-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KEMPE (2010-02-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEMPE / 01/10/2009 (2010-02-09) - CH01
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31/10/09 TOTAL EXEMPTION FULL (2010-06-16) - AA
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DIRECTOR APPOINTED SUSAN KEMPE (2010-01-14) - AP01
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04/02/10 FULL LIST (2010-02-09) - AR01
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION FULL (2009-07-13) - AA
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS (2009-03-30) - 363a
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM (2009-03-12) - 287
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM (2008-09-02) - 287
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31/10/07 TOTAL EXEMPTION SMALL (2008-03-18) - AA
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR RESIGNED (2008-01-25) - 288b
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 28/09/06 TO 31/10/06 (2007-01-23) - 225
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-03-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-04-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-02-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05 (2006-02-28) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-18) - 288b
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-05-12) - 363s
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM: (2005-04-13) - 287
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DIRECTOR RESIGNED (2005-04-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/04 (2005-04-08) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03 (2004-05-05) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02 (2003-06-16) - AA
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NEW DIRECTOR APPOINTED (2003-05-27) - 288a
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-05-14) - 363s
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DIRECTOR RESIGNED (2003-05-19) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS (2002-04-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 (2002-06-25) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 (2001-05-10) - AA
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 (2000-03-24) - AA
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS (2000-02-23) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 (1999-11-11) - AA
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS (1999-02-10) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/09/97 (1998-04-16) - AA
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS (1998-02-11) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-03-06) - 288a
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS (1997-03-17) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/96 (1997-04-03) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-10-16) - 288a
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FULL ACCOUNTS MADE UP TO 28/09/95 (1996-05-06) - AA
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS (1996-04-01) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 28/09/94 (1995-08-01) - AA
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RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS (1995-05-09) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 28/09/93 (1994-03-25) - AA
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RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS (1994-02-26) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS (1993-03-25) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/92 (1993-04-29) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-03) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 28/09/91 (1992-04-23) - AA
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DIRECTOR RESIGNED (1992-03-23) - 288
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RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS (1992-03-23) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 28/09/90 (1991-10-03) - AA
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RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS (1991-07-17) - 363a
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NEW DIRECTOR APPOINTED (1991-07-12) - 288
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keyboard_arrow_right 1990
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FIRST GAZETTE (1990-03-06) - GAZ1
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RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS (1990-04-09) - 363
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STRIKE-OFF ACTION DISCONTINUED (1990-04-09) - DISS40
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FULL ACCOUNTS MADE UP TO 28/09/89 (1990-04-09) - AA
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RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS (1990-04-09) - 363
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FULL ACCOUNTS MADE UP TO 28/09/88 (1990-04-09) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 28/09/87 (1989-01-05) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS (1988-10-27) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 28/09/86 (1987-09-25) - AA
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RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS (1987-09-25) - 363
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REGISTERED OFFICE CHANGED ON 21/01/87 FROM: (1987-01-21) - 287
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-09) - 288
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REGISTERED OFFICE CHANGED ON 09/12/86 FROM: (1986-12-09) - 287
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REGISTERED OFFICE CHANGED ON 07/11/86 FROM: (1986-11-07) - 287
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-01-25) - NEWINC
