Active
Company Information for MAXIWOOD LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
01951087
Private Limited Company
Active |
Company Name | |
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MAXIWOOD LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 01951087 | |
---|---|---|
Company ID Number | 01951087 | |
Date formed | 1985-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:44:14 |
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Registered address | Last known status | Formation date | ||
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MAXIWOOD INTERNATIONAL | UPPER SERANGOON ROAD Singapore 534163 | Active | Company formed on the 2019-01-21 |
Officer | Role | Date Appointed |
---|---|---|
JENNY BELINDA BROTHERTON |
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PHILIP ANTHONY BROTHERTON |
||
GABRIELLE SARAH DREW SHARPE |
||
KENNETH AUSTIN SMITH |
||
ROGER TAYLOR |
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PHILIP THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YATECROSS LIMITED |
Director | ||
MICHAEL PAUL JAMESON |
Company Secretary | ||
PAUL MARTIN DECKER |
Director | ||
PHILIP ANTHONY BROTHERTON |
Company Secretary | ||
KENNETH AUSTIN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET COURT (HOVE) LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1995-07-03 | Active | |
MERRICK CORPORATION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1996-08-08 | Active | |
MERRICK PROPERTY CORPORATION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1996-08-29 | Active | |
FALCON HEATH LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1988-04-06 | Dissolved 2018-04-17 | |
SKIVIEW (2003) LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
GOUGHACRE LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1982-05-05 | Active | |
CRESTCOURT PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1985-03-07 | Active | |
ROCK MANAGEMENT LIMITED | Director | 2013-04-10 | CURRENT | 1996-07-18 | Active | |
QUARTER MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-09-13 | Active | |
SKIVIEW (2003) LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
MERRICK CORPORATION LIMITED | Director | 2002-07-16 | CURRENT | 1996-08-08 | Active | |
MERRICK PROPERTY CORPORATION LIMITED | Director | 2001-06-25 | CURRENT | 1996-08-29 | Active | |
SPEED 8203 LIMITED | Director | 2000-05-09 | CURRENT | 2000-03-29 | Active | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1997-03-13 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
FALCON HEATH LIMITED | Director | 1992-12-31 | CURRENT | 1988-04-06 | Dissolved 2018-04-17 | |
GOUGHACRE LIMITED | Director | 1992-12-31 | CURRENT | 1982-05-05 | Active | |
CRESTCOURT PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1985-03-07 | Active | |
SKIVIEW LIMITED | Director | 1991-08-22 | CURRENT | 1985-08-23 | Active | |
LONDON AND COUNTIES FLATS LIMITED | Director | 2002-09-26 | CURRENT | 1992-09-25 | Active | |
1 BUCKINGHAM ROAD LTD | Director | 2008-02-03 | CURRENT | 1996-12-24 | Active | |
MERESTAND LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
MERRICK PROPERTY CORPORATION LIMITED | Director | 2003-01-01 | CURRENT | 1996-08-29 | Active | |
OSDENCO LIMITED | Director | 1993-02-20 | CURRENT | 1980-04-10 | Active | |
YELTOM INVESTMENTS LIMITED | Director | 1993-01-22 | CURRENT | 1963-04-30 | Active | |
TOMLEY PROPERTIES LIMITED | Director | 1993-01-22 | CURRENT | 1963-08-09 | Active | |
QUISTHEADS INVESTMENTS LIMITED | Director | 1992-11-20 | CURRENT | 1962-12-04 | Active - Proposal to Strike off | |
COMMERCIAL DEVELOPMENTS 496 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
LAT PROPERTIES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
COMMERCIAL HOLDINGS 496 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
DUNOON ESTATES LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ASHLEY PARK CAPITAL LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ALTONVILLE PROPERTIES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-01 | Active | |
EPSOM PROPERTY DEVELOPMENTS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
DNR ASSOCIATES LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
CORTE VELHO LIMITED | Director | 2003-11-17 | CURRENT | 2001-10-05 | Active | |
ENFRANCHISE 496 LIMITED | Director | 2003-09-01 | CURRENT | 2003-03-17 | Active | |
PRIME LETTINGS UK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
PRIME DEVELOPMENTS EUROPE LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
DERRI PROPERTIES LIMITED | Director | 1999-02-22 | CURRENT | 1999-01-28 | Active | |
BELLS SOUTHFIELDS LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
LONDON AND CONTINENTAL SECURITIES LIMITED | Director | 1991-11-14 | CURRENT | 1978-12-28 | Active | |
LONDON TOWN PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1962-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE SARAH DREW SHARPE | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Thomas on 2017-09-21 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 48000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 48000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | M | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIWOOD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAXIWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |