MAIDA VALE INVESTMENTS LIMITED

Overview

Company Name	MAIDA VALE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03098439
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIDA VALE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Life insurance (65110) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is MAIDA VALE INVESTMENTS LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What were the previous names of MAIDA VALE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FHEFA LIMITED	Sep 05, 1995	Sep 05, 1995

What are the latest accounts for MAIDA VALE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Apr 03, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAIDA VALE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for MAIDA VALE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 18, 2023	Previous accounting period shortened from Apr 04, 2023 to Apr 03, 2023	1 pages	AA01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 30, 2022	Previous accounting period shortened from Apr 05, 2021 to Apr 04, 2021	1 pages	AA01

Jan 07, 2022	Registration of charge 030984390011, created on Jan 06, 2022	23 pages	MR01

Oct 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Apr 01, 2019	Previous accounting period shortened from Apr 06, 2018 to Apr 05, 2018	1 pages	AA01

Jan 03, 2019	Previous accounting period shortened from Apr 07, 2018 to Apr 06, 2018	1 pages	AA01

Oct 15, 2018	Previous accounting period extended from Mar 24, 2018 to Apr 07, 2018	1 pages	AA01

Oct 03, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Mar 20, 2018	Previous accounting period shortened from Mar 25, 2017 to Mar 24, 2017	1 pages	AA01

Dec 21, 2017	Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017	1 pages	AA01

View All Filings

Who are the officers of MAIDA VALE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKEL, Zisi 126 Bridge Lane NW11 9JS London	Sep 05, 1995		Secretary	126 Bridge Lane NW11 9JS London		Canadian		27227990003
FRANKEL, Joel Courtleigh Gardens NW11 9JX London 24 United Kingdom	Feb 08, 1999		Director	Courtleigh Gardens NW11 9JX London 24 United Kingdom	England	British	1979-11	63065990009
FRANKEL, Leslie Bridge Lane NW11 9JS London 126	Sep 05, 1995		Director	Bridge Lane NW11 9JS London 126	England	British	1943-8	4150840001
FRANKEL, Zisi 126 Bridge Lane NW11 9JS London	Sep 05, 1995		Director	126 Bridge Lane NW11 9JS London	England	Canadian	1946-9	27227990003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 05, 1995	Sep 05, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 05, 1995	Sep 05, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIDA VALE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leslie Frankel Bridge Lane NW11 9JS London 126 United Kingdom	Apr 06, 2016	Bridge Lane NW11 9JS London 126 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Zisi Frankel Bridge Lane NW11 9JS London 126 United Kingdom	Apr 06, 2016	Bridge Lane NW11 9JS London 126 United Kingdom	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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