Maida Hill Place Limited in 45 King William Street LONDON

Maida Hill Place Limited LONDON

Maida Hill Place started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07248721. The Maida Hill Place company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN. Since Fri, 16th Sep 2011 Maida Hill Place Limited is no longer carrying the name Westminster Artisans.

The firm has one director. Julie B., appointed on 11 May 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maida Hill Place Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07248721
Date of Incorporation	Tue, 11th May 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Julie B.

Position: Director

Appointed: 11 May 2010

W.k.corporate Services Ltd

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 12 May 2021

Julie B.

Position: Secretary

Appointed: 20 September 2011

Resigned: 14 May 2013

Back Office Support Solutions Ltd

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 20 September 2011

Iain M.

Position: Director

Appointed: 02 September 2010

Resigned: 07 February 2012

Andrew W.

Position: Director

Appointed: 02 September 2010

Resigned: 14 May 2013

Julie B.

Position: Secretary

Appointed: 11 May 2010

Resigned: 01 October 2010

Elizabeth T.

Position: Director

Appointed: 11 May 2010

Resigned: 01 September 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Julie B. The abovementioned PSC has significiant influence or control over the company,.

Julie B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Westminster Artisans	September 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 587	-319	-14 309	-96 910	-114 195	-112 713

Balance Sheet
Cash Bank On Hand						1 461	15 042	29	12	3 510	3 747	6 320	4 737
Current Assets	45 466	57 234	18 088	1 143	43 674	29 965	29 454	1 613	3 321	8 468	17 390	14 824	27 106
Debtors				1 038	5 089	28 504	14 412	1 584	3 309	4 958	13 643	8 504	22 369
Other Debtors						21 230	4 623	300	300	2 964
Property Plant Equipment						36 114	28 373	22 138	17 685	13 168	9 340	6 017	225
Cash Bank In Hand	45 466	57 234	18 088	105	38 585	1 461
Tangible Fixed Assets				51 090	45 643	36 114
Net Assets Liabilities Including Pension Asset Liability	-2 587	-319

Reserves/Capital
Profit Loss Account Reserve	-2 587	-319	-14 309	-96 910	-114 195	-112 713
Shareholder Funds	-2 587	-319	-14 309	-96 910	-114 195	-112 713

Other
Accumulated Depreciation Impairment Property Plant Equipment						34 868	42 609	48 844	54 297	58 814	62 642	65 965	71 757
Additions Other Than Through Business Combinations Property Plant Equipment									1 000
Average Number Employees During Period							1	2	2	2	2	2	1
Bank Borrowings Overdrafts									1 730
Corporation Tax Payable												2 054	5 695
Creditors						178 792	152 863	174 929	57 335	44 969	23 914	12 493	8 373
Increase From Depreciation Charge For Year Property Plant Equipment							7 741	6 235	5 453	4 517	3 828	3 323	5 792
Net Current Assets Liabilities	-2 587	-319	-14 309	-148 000	-159 838	-148 827	-123 409	-173 316	-54 014	-36 501	-6 524	2 331	18 733
Other Creditors						118 573	129 310	160 876	55 605	44 969	23 914	10 439	2 678
Property Plant Equipment Gross Cost						70 982	70 982	70 982	71 982	71 982	71 982	71 982
Total Assets Less Current Liabilities	-2 587	-319	-14 309	-96 910	-114 195	-112 713	-95 036	-151 178	-36 329	-23 333	2 816	8 348	18 958
Trade Creditors Trade Payables						60 219	23 553	14 053
Trade Debtors Trade Receivables						7 274	9 789	1 284	3 009	1 994	13 643	8 504	22 369
Creditors Due Within One Year		57 553	32 397	149 143	203 512	178 792
Tangible Fixed Assets Additions				64 336	6 396	250
Tangible Fixed Assets Cost Or Valuation				64 336	70 732	70 982
Tangible Fixed Assets Depreciation				13 246	25 089	34 868
Tangible Fixed Assets Depreciation Charged In Period				13 246	11 843	9 779
Creditors Due Within One Year Total Current Liabilities	48 053	57 553

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2022 from Fri, 25th Mar 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, June 2022	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th May 2021 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 12th May 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 11th May 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 25th Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 11th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Bridge House London Bridge London SE1 9QR on Tue, 9th Apr 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 9th, April 2019	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 27th Mar 2018 to Mon, 26th Mar 2018 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 27th Mar 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th May 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 28th Mar 2017 filed on: 29th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th May 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 14th, December 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 11th May 2016 filed on: 2nd, August 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 11th May 2015 filed on: 28th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 11th May 2014 filed on: 11th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 7th Jun 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
AP04	On Fri, 7th Jun 2013, company appointed a new person to the position of a secretary filed on: 7th, June 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 7th Jun 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 11th May 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 11th May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 30th Sep 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AP03	On Fri, 30th Sep 2011, company appointed a new person to the position of a secretary filed on: 30th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 21st Sep 2011. Old Address: Unit 23 Canalot Studios 222 Kensal Road London W10 5BN England filed on: 21st, September 2011	address	Free Download (1 page)
CERTNM	Company name changed westminster artisans LTDcertificate issued on 16/09/11 filed on: 16th, September 2011	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 8th Sep 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 14th, July 2011	accounts	Free Download (1 page)
AP04	On Thu, 26th May 2011, company appointed a new person to the position of a secretary filed on: 26th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 25th May 2011 filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 11th May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AP01	On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010	officers	Free Download (2 pages)
AP01	On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Maida Hill Place Limited LONDON

Maida Hill Place Limited Address / Contact

Company Information / Profile

Company staff

Julie B.

W.k.corporate Services Ltd

Julie B.

Back Office Support Solutions Ltd

Iain M.

Andrew W.

Julie B.

Elizabeth T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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