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Home > England & Wales Companies > MAYA DEVELOPMENTS LIMITED
Company Information for

MAYA DEVELOPMENTS LIMITED

37 BROADHURST GARDENS, LONDON, NW6 3QT,
Company Registration Number
03729797
Private Limited Company
Active

Company Overview

About Maya Developments Ltd
MAYA DEVELOPMENTS LIMITED was founded on 1999-03-10 and has its registered office in . The organisation's status is listed as "Active". Maya Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYA DEVELOPMENTS LIMITED
 
Legal Registered Office
37 BROADHURST GARDENS
LONDON
NW6 3QT
Other companies in NW6
 
Filing Information
Company Number 03729797
Company ID Number 03729797
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB735609422  
Last Datalog update: 2024-04-07 01:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYA DEVELOPMENTS LIMITED
The accountancy firm based at this address is RAG LONDON LIMITED
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Companies with same name MAYA DEVELOPMENTS LIMITED
The following companies were found which have the same name as MAYA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYA DEVELOPMENTS LIMITED Ontario Unknown

Company Officers of MAYA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
YITSHAK ISAAC ELLA
 Company Secretary 2003-02-25
ILANA ELLA
 Director 2002-03-01
YEHONATAN ELLA
 Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RIKI ELLA
 Company Secretary 2002-03-01 2003-02-25
ILANA ELLA
 Company Secretary 1999-03-10 2002-03-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-10 1999-03-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-10 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YITSHAK ISAAC ELLA LONDON BRIDGE HOTELS LIMITED Company Secretary 2006-11-21 CURRENT 1996-02-23 Active
YITSHAK ISAAC ELLA TABARD DEVELOPMENTS LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active
YITSHAK ISAAC ELLA REPAIRSECOND LIMITED Company Secretary 2003-02-25 CURRENT 1999-02-11 Active
ILANA ELLA TABARD DEVELOPMENTS LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
ILANA ELLA REPAIRSECOND LIMITED Director 2002-03-01 CURRENT 1999-02-11 Active
YEHONATAN ELLA TABARD DEVELOPMENTS LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
YEHONATAN ELLA REPAIRSECOND LIMITED Director 1999-03-09 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-28Termination of appointment of Yitshak Isaac Ella on 2023-06-28
2023-06-28APPOINTMENT TERMINATED, DIRECTOR YITSHAK ELLA
2023-03-21CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MR YITSHAK ELLA
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-07AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970014
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970015
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970012
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970013
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970010
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037297970011
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-18MG01Particulars of a mortgage or charge / charge no: 9
2012-03-15AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-24MG01Particulars of a mortgage or charge / charge no: 8
2011-03-17AR0110/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 10/03/2011
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-19AR0110/03/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 24/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / YITSHAK ISAAC ELLA / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ILANA ELLA / 24/02/2010
2009-04-24AA31/07/08 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-25363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-04363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-13363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-15363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-07363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-03288bSECRETARY RESIGNED
2003-03-03288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-15288bSECRETARY RESIGNED
2002-03-15288aNEW SECRETARY APPOINTED
2002-03-15225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2002-03-06363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 25 NORTH ROW LONDON W1R 1DJ
1999-03-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAYA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
SHARE CHARGE 2012-04-18 Outstanding BANK HAPOALIM B.M.
CHARGE AND SET OFF DEED OVER DEPOSIT 2011-08-24 Outstanding BANK HAPOALIM BM, LONDON BRANCH
CHARGE OVER SHARES 2010-10-29 Outstanding FIBI BANK (UK) PLC
CHARGE AND SET-OFF DEED OVER DEPOSIT 2008-06-05 Outstanding BANK HAPOALIM B.M.
LEGAL CHARGE 2008-06-05 Outstanding BANK HAPOALIM B.M.
SHARE CHARGE 2005-08-01 Satisfied DEUSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
LEGAL CHARGE 2005-02-16 Outstanding BANK HAPOALIM B.M.
LEGAL MORTGAGE 2001-06-01 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2001-06-01 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2021-07-31

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 MAYA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAYA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MAYA DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT 2ND CENTURY CINEMA LIMITED 2006-03-29 Outstanding
DEBENTURE 2ND CENTURY CINEMA LIMITED 2006-04-21 Outstanding

We have found 2 mortgage charges which are owed to MAYA DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for MAYA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAYA DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAYA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 3QT