MAJORTOWN LIMITED

Overview

Company Name	MAJORTOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04231983
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001

Summary

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

What is the purpose of MAJORTOWN LIMITED?

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

Where is MAJORTOWN LIMITED located?

Registered Office Address	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for MAJORTOWN LIMITED?

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

What is the status of the latest confirmation statement for MAJORTOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MAJORTOWN LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 31, 2025 with updates	5 pages	CS01

Apr 24, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Mar 19, 2025	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 19, 2025	1 pages	AD01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Notification of Limebridge Investments Limited as a person with significant control on May 23, 2024	2 pages	PSC02

Jun 05, 2024	Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on May 23, 2024	1 pages	PSC07

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jun 12, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Registration of charge 042319830021, created on Dec 14, 2021	10 pages	MR01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 07, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 14, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

Mar 12, 2019	Appointment of Mr Martin Keith Rodwell as a director on Mar 11, 2019	2 pages	AP01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jun 14, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jun 13, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

Jan 04, 2017	Registration of charge 042319830019, created on Dec 19, 2016	8 pages	MR01

Jan 04, 2017	Registration of charge 042319830020, created on Dec 19, 2016	8 pages	MR01

View All Filings

Who are the officers of MAJORTOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODWELL, Martin Keith HA7 4XR Stanmore 28 Church Road Middlesex England	Mar 11, 2019		Director	HA7 4XR Stanmore 28 Church Road Middlesex England	England	British	1961-11	Architect	93863400001
SIDOLI, Franco Pietro Giovanni Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Dec 11, 2012		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	England	British	1963-5	Real Estate	35675220004
BARNETT, Alexander Rael 74 Uphill Road Mill Hill North NW7 4QE London	Jun 13, 2001	Jan 19, 2005	Secretary	74 Uphill Road Mill Hill North NW7 4QE London		British		Property Consultant	75651390004
TANNA, Ashok Kumar Grove Farm Park HA6 2BQ Northwood 12 Middlesex	Jan 11, 2005	Dec 11, 2012	Secretary	Grove Farm Park HA6 2BQ Northwood 12 Middlesex		British		Accountant	98980620002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 11, 2001	Jun 13, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BARNETT, Alexander Rael 74 Uphill Road Mill Hill North NW7 4QE London	Jun 13, 2001	Jan 19, 2005	Director	74 Uphill Road Mill Hill North NW7 4QE London	England	British	1966-12	Property Consultant	75651390004
KHALASTCHI, Ephraim Menashi Frank Flat 65 Waterside Point 2 Anhalt Road SW11 4PD London	Jan 11, 2005	Dec 11, 2012	Director	Flat 65 Waterside Point 2 Anhalt Road SW11 4PD London	England	British	1933-1	Company Director	56359120001
KHALASTCHI, Peter Salim David Flat 2 Oakley House 103 Sloane Street SW1X 9PP London	Jan 11, 2005	Dec 11, 2012	Director	Flat 2 Oakley House 103 Sloane Street SW1X 9PP London	United Kingdom	British	1963-9	Company Director	105027750001
KHALSTCHI, Anthony Menashi Avenue Road NW8 6HR London 59	Jun 13, 2001	Dec 11, 2012	Director	Avenue Road NW8 6HR London 59		British	1961-3	Company Director	76613360002
MATTEY, Alan 101 Uphill Road Mill Hill NW7 4QD London	Jun 13, 2001	Jan 19, 2005	Director	101 Uphill Road Mill Hill NW7 4QD London		British	1965-11	Surveyor	7199260003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 11, 2001	Jun 13, 2001	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 MAJORTOWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limebridge Investments Limited

May 23, 2024

HA7 4XR Stanmore

28 Church Road

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15050545

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.

Mr Franco Pietro Giovanni Sidoli

Apr 06, 2016

HA7 4XR Stanmore

28 Church Road

Middlesex

England

Yes

Nationality: British

Country of Residence: England

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.

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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