24 MAIDA AVENUE LIMITED
Overview
| Company Name | 24 MAIDA AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01680111 |
| 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 24 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 24 MAIDA AVENUE LIMITED located?
| Registered Office Address | 24 Maida Avenue London W2 1ST |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 MAIDA AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 06, 2025 |
| Next Accounts Due On | Jul 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 06, 2024 |
What is the status of the latest confirmation statement for 24 MAIDA AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 24 MAIDA AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 06, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 06, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 06, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 06, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 06, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 06, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 24 MAIDA AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VON BENNIGSEN, Michael | Secretary | Harberton Road N19 3JR London 42 | British | 182485120001 | ||||||
| VON BENNIGSEN, Susan Anne | Director | 24 Maida Avenue W2 1ST London | United Kingdom | British | Retired | 104452890001 | ||||
| ELTON, Charles Abraham Grierson, Sir | Secretary | 24 Maida Avenue W2 1ST London | British | 19120890002 | ||||||
| PRESTRIDGE, James Burton Howard | Secretary | The Garden Flat 24 Maida Avenue W2 1ST London | British | Director | 10343450001 | |||||
| AGRILLO, Mario | Director | Flat 1 2b 24 Maida Avenue W2 1ST London | Italian | Marketing Consultant | 40537440001 | |||||
| BAILEY, John Christopher Robert | Director | Garden Flat 24 Maida Avenue W2 1ST London | British | Consultant | 28362440002 | |||||
| BOYCOTT, Rosel Marie | Director | 24 Maida Avenue W2 1ST London | British | Magazine Editor | 10343460001 | |||||
| ELTON, Charles Abraham Grierson, Sir | Director | 24 Maida Avenue W2 1ST London | British | Film Producer | 19120890002 | |||||
| FREDERICK, Camilla Elizabeth | Director | 24b Maida Avenue W2 1ST London | British | Photographers Agent | 34285650001 | |||||
| PRESTRIDGE, James Burton Howard | Director | The Garden Flat 24 Maida Avenue W2 1ST London | British | Director | 10343450001 |
Who are the persons with significant control of 24 MAIDA AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susa Anne Von Bennigsen | Apr 06, 2016 | 24 Maida Avenue London W2 1ST | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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