Company Information for MAVEN PLAN LIMITED
303A RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, FULHAM, LONDON, SW6 3JD,
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Company Registration Number
06409006
Private Limited Company
Active |
Company Name | |
---|---|
MAVEN PLAN LIMITED | |
Legal Registered Office | |
303A RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD Other companies in SW6 | |
Company Number | 06409006 | |
---|---|---|
Company ID Number | 06409006 | |
Date formed | 2007-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925599087 |
Last Datalog update: | 2023-11-06 06:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ELLEN LANGSTON |
||
NICHOLAS ALEXANDER SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADFORD STRUAN ROBERTSON |
Director | ||
JOHN ROBERT GALE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOURLE INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAVEN SUSTAINABILITY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
MAVEN HOMES AND PROPERTY DEVELOPMENTS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
MAVEN SUSTAINABILITY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Miss Beverley Ellen Tourle as a person with significant control on 2018-07-10 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Beverley Ellen Tourle on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/07/14 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM the Boat House Embankment Putney London SW15 1LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD ROBERTSON | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverley Ellen Tourle on 2012-10-25 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRADFORD STRUAN ROBERTSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/11/2011 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALEXANDER SUTTON | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 16 CARDINAL AVENUE LOWER MORDEN SURREY SM4 4TA | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GALE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLEN TOURLE / 25/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 07/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
Creditors Due After One Year | 2011-11-01 | £ 38,335 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 62,399 |
Creditors and other liabilities
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 MAVEN PLAN LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 27,639 |
Current Assets | 2011-11-01 | £ 155,957 |
Debtors | 2011-11-01 | £ 128,318 |
Fixed Assets | 2011-11-01 | £ 5,326 |
Shareholder Funds | 2011-11-01 | £ 60,549 |
Tangible Fixed Assets | 2011-11-01 | £ 5,326 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |