VERDANA MAYA LIMITED

Overview

Company Name	VERDANA MAYA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09631838
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2015

Summary

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

What is the purpose of VERDANA MAYA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VERDANA MAYA LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for VERDANA MAYA LIMITED?

Next Accounts
Overdue	No
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 VERDANA MAYA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for VERDANA MAYA LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Group of companies' accounts made up to Dec 31, 2024	48 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Aug 17, 2023	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Group of companies' accounts made up to Dec 31, 2020	29 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jul 31, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 10, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 25, 2018	Registration of charge 096318380005, created on Sep 17, 2018	29 pages	MR01

Sep 25, 2018	Registration of charge 096318380006, created on Sep 17, 2018	26 pages	MR01

Jul 10, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Group of companies' accounts made up to Dec 31, 2017	28 pages	AA

Dec 14, 2017	Registration of charge 096318380003, created on Dec 12, 2017	26 pages	MR01

View All Filings

Who are the officers of VERDANA MAYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				261070980001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Jun 10, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Jun 10, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jun 10, 2015	Jul 10, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England				169594070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VERDANA MAYA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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