MAUREEN PALEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAUREEN PALEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02921350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAUREEN PALEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAUREEN PALEY LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAUREEN PALEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERIM ART LONDON LIMITEDApr 21, 1994Apr 21, 1994

    What are the latest accounts for MAUREEN PALEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAUREEN PALEY LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for MAUREEN PALEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Change of details for Ms Maureen Paley as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Director's details changed for Ms Maureen Paley on Apr 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    5 pagesCS01

    Termination of appointment of Cr Secretaries Limited as a secretary on Feb 18, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    1 pagesCH04

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MAUREEN PALEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALEY, Maureen
    21 Beck Road
    E8 4RE London
    Director
    21 Beck Road
    E8 4RE London
    United KingdomBritish,American15187370001
    PALEY, Sylvia
    2 Brookview Drive
    Oceanport
    New Jersey
    Usa
    Secretary
    2 Brookview Drive
    Oceanport
    New Jersey
    Usa
    British38928750001
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    757780005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    LEDGER, Ian Frederick
    Chateau De Plaisance
    21 Bld De Suisse
    FOREIGN Monaco Mc 98000
    Director
    Chateau De Plaisance
    21 Bld De Suisse
    FOREIGN Monaco Mc 98000
    MonacoBritish66979330001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of MAUREEN PALEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maureen Paley
    Beck Road
    E8 4RE London
    21
    United Kingdom
    Apr 06, 2016
    Beck Road
    E8 4RE London
    21
    United Kingdom
    No
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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