Founded in 2015, Maun Properties, classified under reg no. 09557799 is an active company. Currently registered at The Fives Court HA5 3AG, Pinner the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 12, 2023 Maun Properties Limited is no longer carrying the name Chartex Property Developments.
The company has one director. Steven P., appointed on 23 April 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Richard P.. There were no ex secretaries.
Office Address | The Fives Court |
Office Address2 | Moss Lane |
Town | Pinner |
Post code | HA5 3AG |
Country of origin | United Kingdom |
Registration Number | 09557799 |
Date of Incorporation | Thu, 23rd Apr 2015 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
Last confirmation statement dated | Sun, 23rd Apr 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Steven P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Maun Investments Limited that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Richard P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Steven P.
Notified on | 24 June 2021 |
Nature of control: |
significiant influence or control |
Maun Investments Limited
30a Kemplay Road, London, NW3 1SY, England
Legal authority | Companies Act |
Legal form | Limited Liability Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08842260 |
Notified on | 6 April 2016 |
Ceased on | 24 June 2021 |
Nature of control: |
25-50% shares |
Richard P.
Notified on | 6 April 2016 |
Ceased on | 24 June 2021 |
Nature of control: |
25-50% shares |
Chartex Property Developments | September 12, 2023 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | 2 | 2 | |||||||
Balance Sheet | |||||||||
Current Assets | 2 | 2 | 2 | 2 | 4 192 | 12 283 | 4 289 | ||
Net Assets Liabilities | 2 | 50 | -50 | -50 | -50 | -1 439 | 8 628 | 18 223 | |
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
Reserves/Capital | |||||||||
Shareholder Funds | 2 | 2 | |||||||
Other | |||||||||
Description Principal Activities | 68 100 | ||||||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||||
Creditors | 52 | 52 | 52 | 52 | 52 | 967 | 182 586 | ||
Fixed Assets | 196 421 | 199 896 | 199 027 | ||||||
Net Current Assets Liabilities | -50 | -197 860 | 11 318 | 1 782 | |||||
Total Assets Less Current Liabilities | 2 | 2 | -50 | 200 561 | 211 214 | 200 809 | |||
Number Shares Allotted | 1 | 1 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed chartex property developments LIMITEDcertificate issued on 12/09/23 filed on: 12th, September 2023 |
change of name | Free Download (3 pages) |
NM01 |
Resolution to change company's name |
change of name |
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