MAYLAND PROPERTIES LIMITED

Overview

Company Name	MAYLAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049044
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

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

What is the purpose of MAYLAND PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAYLAND PROPERTIES LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYLAND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAYLAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for MAYLAND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 09, 2024	Change of details for Mr Paul Gary Stone as a person with significant control on Aug 09, 2024	2 pages	PSC04

Aug 08, 2024	Director's details changed for Mr Paul Gary Stone on Aug 07, 2024	2 pages	CH01

Aug 08, 2024	Secretary's details changed for Lorraine Stone on Aug 07, 2024	1 pages	CH03

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Nov 16, 2023	2 pages	PSC04

Nov 16, 2023	Director's details changed for Mr Jonathan Michael Berliand on Nov 16, 2023	2 pages	CH01

Sep 24, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Satisfaction of charge 040490440011 in full	1 pages	MR04

Nov 11, 2022	Satisfaction of charge 040490440010 in full	1 pages	MR04

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022	1 pages	AD01

Mar 02, 2022	Registration of charge 040490440015, created on Mar 01, 2022	4 pages	MR01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 03, 2021	Registration of charge 040490440014, created on Jul 30, 2021	4 pages	MR01

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on Jul 27, 2021	1 pages	AD01

Jul 13, 2021	Registration of charge 040490440013, created on Jul 07, 2021	4 pages	MR01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Registration of charge 040490440012, created on Jun 14, 2019	38 pages	MR01

View All Filings

Who are the officers of MAYLAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Lorraine 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Aug 09, 2000		Secretary	5 Fleet Place EC4M 7RD London First Floor United Kingdom		British			72215530001
BERLIAND, Jonathan Michael 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Aug 09, 2000		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	United Kingdom	British	1959-10	Company Director	21217380001
STONE, Paul Gary 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Aug 09, 2000		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	United Kingdom	British	1960-9	Estate Agent	72473060002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Aug 08, 2000	Aug 09, 2000	Nominee Secretary	3 Garden Walk EC2A 3EQ London					900006780001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Aug 08, 2000	Aug 09, 2000	Nominee Director	3 Garden Walk EC2A 3EQ London					900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYLAND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gary Stone 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Apr 06, 2016	5 Fleet Place EC4M 7RD London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Jonathan Michael Berliand 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Apr 06, 2016	5 Fleet Place EC4M 7RD London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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