2 MAIDA AVENUE LIMITED
Overview
| Company Name | 2 MAIDA AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01653448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 MAIDA AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 MAIDA AVENUE LIMITED located?
| Registered Office Address | Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 MAIDA AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 2 MAIDA AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for 2 MAIDA AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ablesafe Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Mar 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Wajeha Qureshi as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Debra Gerda Ziff as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||
Notification of Michael Anthony Ziff as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 17, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Termination of appointment of Duncan James Salvesen as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Francesco Cirillo as a director on May 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Appointment of Mrs Debra Gerda Ziff as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Appointment of Michael Anthony Ziff as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2017 | 2 pages | AA | ||
Who are the officers of 2 MAIDA AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLESAFE LIMITED | Secretary | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England |
| 22857540002 | ||||||||||
| QURESHI, Wajeha | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | United Kingdom | Canadian | Associate Director Investments | 298887220001 | ||||||||
| ZIFF, Debra Gerda | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | Retired | 252561150001 | ||||||||
| ZIFF, Michael Anthony | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | Company Director | 259463160001 | ||||||||
| O CONNOR, Simon | Secretary | 13 Manor Way HA4 8HE Ruislip Middlesex | British | 20937300001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | Managing Agent | 23703310001 | |||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| CIRILLO, Francesco | Director | 311a Chase Road N14 6JS London 2 Old Court Mews | England | Italian | Chartered Surveyor | 185059920002 | ||||||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | Senior Principal | 62415880001 | |||||||||
| FLETCHER, Andrew John | Director | 2 Maida Avenue W2 1TF London | British | Musician | 22082240001 | |||||||||
| FLETCHER, Grainne | Director | 55 Clifton Hill NW8 0JN London | England | British | Restaurateur | 38334030001 | ||||||||
| NEWTON, Ashley William | Director | 2c Maida Avenue W2 1TF London | British | Managing Director Of Record Company | 2517550001 | |||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | Higher Executive Officer | 16235390001 | ||||||||
| SALVESEN, Duncan James | Director | 311a Chase Road N14 6JS London 2 Old Court Mews England | United Kingdom | British | Chartered Surveyor | 53003800002 | ||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive | 33565500001 | ||||||||
| VIERA-NEWTON, Cristina | Director | Flat C 2 Maida Avenue W2 1TF London | American | Public Relations | 38334090001 |
Who are the persons with significant control of 2 MAIDA AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Ziff | Aug 10, 2020 | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Gerda Ziff | Aug 10, 2020 | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 2 MAIDA AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0