Company Information for MAURICE WEBB LIMITED
WILLMOTT HOUSE, BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
09139426
Private Limited Company
Active |
Company Name | |
---|---|
MAURICE WEBB LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE BLACKS ROAD LONDON W6 9EU Other companies in N1 | |
Company Number | 09139426 | |
---|---|---|
Company ID Number | 09139426 | |
Date formed | 2014-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 12:59:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAURICE WEBB PROPERTY INVESTORS LIMITED | LOWER LITTLECOTT GOATACRE CALNE WILTSHIRE SN11 9HZ | Active | Company formed on the 2014-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ESSKAY MANAGEMENT SERVICES LLP |
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HAMISH CARLISLE |
||
RODERICK JAMES HUGH MCLEOD CORRIE |
||
JONATHAN MAXWELL EVANS |
||
EMILY GRAY |
||
JACQUELINE MCCOUAT |
||
SARAH ELLEN MURPHY |
||
DAMIAN O'TOOLE |
||
GREIS SPAHIU |
||
FRANCES ELIZABETH WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PAUL KING |
Director | ||
MHORA MARSHALL SAMUEL |
Director | ||
CHARLOTTE FINLAY |
Director | ||
RICHARD HUGH FONTAINE |
Director | ||
ROGER PAUL |
Director | ||
ALEXANDER COLLINSON |
Director | ||
VINCENT BILLINGS |
Director | ||
ANDREW WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON COURT RESIDENTS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 1988-11-30 | Active | |
ALEXANDRA COURT LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-06-18 | Active | |
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2010-04-23 | Active | |
10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2006-11-08 | Active | |
27 SINCLAIR GARDENS FREEHOLD LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
27 SINCLAIR GARDENS RTM COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2012-01-12 | Dissolved 2014-10-21 | |
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
EUROPA OIL & GAS (HOLDINGS) PLC | Director | 2008-01-22 | CURRENT | 2004-08-31 | Active | |
167 BLYTHE ROAD COMPANY LIMITED | Director | 2007-12-10 | CURRENT | 1994-03-21 | Active | |
LITTLECOTT TRADERS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
ACCOMMODATING LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | Dissolved 2016-01-19 | |
CORRIE LIMITED | Director | 1998-12-17 | CURRENT | 1997-11-28 | Active | |
BRIGADIER PROPERTY SERVICES LIMITED | Director | 1998-04-08 | CURRENT | 1995-03-10 | Active | |
R.T. PROPERTY INVESTMENTS LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-16 | Active | |
PHILBEACH GARDENS MANAGEMENT LIMITED | Director | 1997-08-15 | CURRENT | 1997-07-10 | Active | |
LACHLAN FILM DEVELOPMENTS LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
LADY MARY SECRETS DEVELOPMENTS LTD | Director | 2016-11-01 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
B T B PRODUCTIONS LTD | Director | 2013-10-21 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
RENAISSANCE FILMS DISTRIBUTION LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
P D FILMS DEVELOPMENTS LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
D FILMS PRODUCTIONS LTD | Director | 2011-03-25 | CURRENT | 2010-04-08 | Dissolved 2016-03-22 | |
D FILMS DEVELOPMENTS LTD | Director | 2009-11-20 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
CREATIVE ADJUSTMENT LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
THEEARWORM LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BARRY MYERS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Appointment of Willmotts (Ealing) Limited as company secretary on 2023-04-01 | ||
Termination of appointment of Hillgate Management Ltd. on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH CARLISLE | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Lane House, 24 Parsons Green Lane London SW6 4HS | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5-7 5-7 Hillgate Street London W8 7SP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Lane House, 24 Parsons Green Lane London SW6 4HS | |
Termination of appointment of Esskay Management Services Llp on 2022-01-01 | ||
TM02 | Termination of appointment of Esskay Management Services Llp on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESSKAY MANAGEMENT SERVICES LLP on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA MADIGAN | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA MADIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL KING | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP170 | |
ANNOTATION | Clarification | |
RP04AR01 | Second filing of the annual return made up to 2015-07-21 | |
ANNOTATION | Clarification | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHORA SAMUEL | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MCCOUAT | |
AP01 | DIRECTOR APPOINTED FRANCES ELIZABETH WALTON | |
AP01 | DIRECTOR APPOINTED DARREN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH FONTAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FINLAY | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINSON | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 21/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER | |
AR01 | 21/07/15 FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM PROVIDENCE HOUSE PROVIDENCE PLACE LONDON N1 0NT UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ESSKAY MANAGEMENT SERVICES LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, PROVIDENCE HOUSE PROVIDENCE PLACE, LONDON, N1 0NT, UNITED KINGDOM | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 170 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 170 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELLEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS | |
AP01 | DIRECTOR APPOINTED MR RICHARD FONTAINE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN O'TOOLE | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE FINLAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WEBSTER | |
AP01 | DIRECTOR APPOINTED MISS GREIS SPAHIU | |
AP01 | DIRECTOR APPOINTED MISS EMILY GRAY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER COLLINSON | |
AP01 | DIRECTOR APPOINTED MS MHORA SAMUEL | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES HUGH MCLEOD CORRIE | |
AP01 | DIRECTOR APPOINTED MR HAMISH CARLISLE | |
RES01 | ADOPT ARTICLES 23/07/2014 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 MAURICE WEBB LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAURICE WEBB 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. |