37/39 MAIDA VALE LIMITED
Overview
| Company Name | 37/39 MAIDA VALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06551634 |
| 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 37/39 MAIDA VALE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 37/39 MAIDA VALE LIMITED located?
| Registered Office Address | 37/39 Maida Vale W9 1TP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37/39 MAIDA VALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 37/39 MAIDA VALE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for 37/39 MAIDA VALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on Jun 07, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Adrian Howard Levy on May 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Change of details for Mr Adrian Howard Levy as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Notification of Nicholas Andrew Cowell as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Notification of Adrian Howard Levy as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 03, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of 37/39 MAIDA VALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Adrian Howard | Secretary | Maida Vale W9 1TP London 37/39 United Kingdom | British | Director | 75936140004 | |||||
| COWELL, Nicholas Andrew | Director | Maida Vale W9 1TP London 37/39 United Kingdom | England | British | Director | 117070920001 | ||||
| LEVY, Adrian Howard | Director | Maida Vale W9 1TP London 37/39 United Kingdom | England | British | Director | 75936140017 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129199140001 | |||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129199150001 |
Who are the persons with significant control of 37/39 MAIDA VALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Howard Levy | Apr 07, 2016 | Maida Vale W9 1TP London 37/39 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Andrew Cowell | Apr 07, 2016 | Maida Vale W9 1TP London 37/39 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 37/39 MAIDA VALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 07, 2016 | 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 |
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