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MAYBOURNE FREEHOLD LIMITED - 135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ, United Kingdom
Company Information
- Company registration number
- 02118844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 LOWER RICHMOND ROAD
- C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE
- LONDON
- SW15 1EZ 135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ UK
Management
- Managing Directors
- ALAN CHAMBERS
- BOB GAUTIER
- HALVARD HALVORSEN
- AMIT DILHARLAL DEVRAJ SHAH
- SIW-HEGE VANGEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-04-02
- Age Of Company 1987-04-02 37 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Previous Names
- MAYBOURNE GRANGE (FREEHOLD) LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-12-24
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MAYBOURNE FREEHOLD LIMITED Company Description
- MAYBOURNE FREEHOLD LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02118844. Its current trading status is "live". It was registered 1987-04-02. It was previously called MAYBOURNE GRANGE (FREEHOLD) LIMITED. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at 135 Lower Richmond Road .
Get MAYBOURNE FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maybourne Freehold Limited - 135 LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ, United Kingdom
- 1987-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02118844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02118844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02118844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES (2018-01-04) - CS01
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APPOINTMENT TERMINATED, SECRETARY JOAN PICK (2018-01-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON (2018-01-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOAN PICK (2018-01-03) - TM01
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keyboard_arrow_right 2017
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30/06/17 TOTAL EXEMPTION FULL (2017-11-09) - AA
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CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES (2017-01-04) - CS01
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keyboard_arrow_right 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-12-07) - AA
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24/12/15 FULL LIST (2016-01-25) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-12-01) - AA
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM (2015-09-28) - AD01
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24/12/14 FULL LIST (2015-01-09) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-11) - AA
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24/12/13 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012 (2013-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012 (2013-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012 (2013-01-18) - CH01
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24/12/12 FULL LIST (2013-01-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012 (2013-01-18) - CH01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-23) - AA
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24/12/11 FULL LIST (2012-01-20) - AR01
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DIRECTOR APPOINTED MR BOB GAUTIER (2012-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS (2012-01-10) - TM01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM (2011-09-22) - AD01
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24/12/10 FULL LIST (2011-01-20) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 12/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 12/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 12/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 12/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIW-HEGE VANGEN / 12/01/2010 (2010-01-18) - CH01
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30/06/10 TOTAL EXEMPTION SMALL (2010-10-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DILHARLAL DEVRAJ SHAH / 12/01/2010 (2010-01-18) - CH01
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24/12/09 FULL LIST (2010-01-18) - AR01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED MAYBOURNE GRANGE (FREEHOLD) LIMITED (2009-12-23) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-12-23) - CONNOT
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-26) - AA
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS (2009-01-26) - 363a
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DIRECTOR APPOINTED MS SIW-HEGE VANGEN (2009-01-26) - 288a
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DIRECTOR APPOINTED MR AMIT DILHARLAL DEVRAJ SHAH (2009-01-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA (2009-01-26) - 288b
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-11-21) - AA
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-12-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-11-30) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-12-01) - AA
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DIRECTOR RESIGNED (2005-02-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-01-06) - AA
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-09) - 288b
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NEW DIRECTOR APPOINTED (2004-03-18) - 288a
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS (2004-01-20) - 363a
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NEW DIRECTOR APPOINTED (2004-01-14) - 288a
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NEW SECRETARY APPOINTED (2004-01-11) - 288a
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SECRETARY RESIGNED (2004-01-11) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-04-08) - AA
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DIRECTOR RESIGNED (2003-01-09) - 288b
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS (2003-01-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS (2002-02-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-02-06) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-13) - AA
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NEW DIRECTOR APPOINTED (2000-12-18) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-16) - AA
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS (2000-12-28) - 363a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-30) - 288b
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS (1999-12-30) - 363a
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NEW DIRECTOR APPOINTED (1999-04-23) - 288a
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DIRECTOR RESIGNED (1999-03-09) - 288b
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS (1999-02-25) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-01-26) - AA
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-04) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-22) - 288b
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS (1997-01-13) - 363a
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS (1997-12-23) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-11-09) - AA
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DIRECTOR RESIGNED (1996-04-01) - 288
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS (1996-04-01) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-18) - AA
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DIRECTOR RESIGNED (1995-07-18) - 288
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RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS (1995-02-20) - 363x
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NEW DIRECTOR APPOINTED (1995-02-07) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-03-09) - 288
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RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS (1994-03-22) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1994-12-22) - AA
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-05-20) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-29) - 288
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RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS (1993-01-29) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-21) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-27) - 395
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RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS (1992-01-22) - 363x
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-01-22) - AA
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1991-05-15) - 225(1)
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RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-09) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-26) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-26) - 288
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RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS (1990-02-09) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-23) - 288
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RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-05-10) - 363
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REGISTERED OFFICE CHANGED ON 10/05/89 FROM: (1989-05-10) - 287
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-21) - AA
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NEW DIRECTOR APPOINTED (1989-04-13) - 288
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keyboard_arrow_right 1988
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ADOPT MEM AND ARTS 120587 (1988-07-13) - SRES01
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NEW DIRECTOR APPOINTED (1988-01-15) - 288
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-19) - 288
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COMPANY NAME CHANGED (1987-06-05) - CERTNM
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CERTIFICATE OF INCORPORATION (1987-04-02) - CERTINC
