MAIDREALM PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MAIDREALM PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293287 |
| 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 MAIDREALM PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAIDREALM PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 10 Windmill Street Flat 8 10 Windmill Street W1T 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIDREALM PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAIDREALM PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MAIDREALM PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John French on Jun 15, 2022 | 2 pages | CH01 | ||
Appointment of Mr Francisco Javier Sapunar as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John French as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mt Ian Jenkins Morgan as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||
Registered office address changed from 24 Charlotte Street London W1T 2nd to 10 Windmill Street Flat 8 10 Windmill Street London W1T 2JE on Apr 29, 2021 | 1 pages | AD01 | ||
Director's details changed for Ian Jenkins Morgan on Apr 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Andrew James Norwood on Apr 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Jan on Apr 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on Apr 29, 2021 | 2 pages | CH01 | ||
Termination of appointment of Hudsons Ltd as a secretary on Sep 30, 2020 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of MAIDREALM PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Ian Jenkins, Mt | Secretary | Flat 8 10 Windmill Street W1T 2JE London 10 Windmill Street England | 282679570001 | |||||||||||
| FRENCH, Andrew John | Director | 10 Windmill Street W1T 2JE London Flat 2 England | England | British | 66795130001 | |||||||||
| HERBERT, Michael Hans Stephen Corbyn | Director | Flat 6 10 Windmill Street W1T 2JE London 10 Windmill Street England | United Kingdom | British | 74494400001 | |||||||||
| JAN, Alexander | Director | Flat 5 10 Windmill Street W1T 2JE London 10 Windmill Street England | England | British | 107002940001 | |||||||||
| MORGAN, Ian Jenkins | Director | Flat 8 10 Windmill Street W1T 2JE London 10 Windmill Street England | England | British | 11992340001 | |||||||||
| NORWOOD, Andrew James | Director | Flat 7 10 Windmill Street W1T 2JE London 10 Windmill Street England | England | British | 59053540001 | |||||||||
| SAPUNAR, Francisco Javier | Director | 10 Windmill Street W1T 2JE London Flat 1 England | United Kingdom | British | 269168810001 | |||||||||
| MORGAN, Ian Jenkins | Secretary | Flat 8 10 Windmill Street W1T 2JE London | British | 11992340001 | ||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad 61 Cranbrook Road IG1 4PG Ilford Suite 1a Essex England |
| 180136760001 | ||||||||||
| HUDSONS LTD | Secretary | Charlotte Street W1T 2ND London 24 United Kingdom |
| 246528080001 | ||||||||||
| PREMIER MANAGEMENT PARTNERS LIMITED | Secretary | Station Road N3 2SB Finchley 13 London England |
| 153539530001 | ||||||||||
| URANG LIMITED | Secretary | 196 New Kings Road SW6 4NF London | 102615020001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CASTLE, John Christopher | Director | Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire | British | 89314820001 | ||||||||||
| CHAPMAN, Jamie Miles | Director | Flat 3 10 Windmill Street W1T 2JE London | British | 102694170001 | ||||||||||
| DUNCAN, John Niven | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 England | England | British | 41329870001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MAIDREALM PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2018 | 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 | |
| Apr 15, 2017 | Mar 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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