Maize Properties Limited in 120 Bunns Lane LONDON

Maize Properties Limited LONDON

Founded in 2009, Maize Properties, classified under reg no. 06821026 is an active company. Currently registered at Churchill House NW7 2AS, London the company has been in the business for fifteen years. Its financial year was closed on 26th February and its latest financial statement was filed on February 26, 2022. Since January 7, 2014 Maize Properties Limited is no longer carrying the name 82a Holloway Road Freehold Company.

The company has one director. Jack Z., appointed on 8 May 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 17 February 2009.

Maize Properties Limited Address / Contact

Office Address	Churchill House
Office Address2	120 Bunns Lane
Town	London
Post code	NW7 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06821026
Date of Incorporation	Tue, 17th Feb 2009
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	26th February
Company age	15 years old
Account next due date	Sun, 26th Nov 2023 (170 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Jack Z.

Position: Director

Appointed: 08 May 2015

Malca Z.

Position: Director

Appointed: 20 April 2011

Resigned: 06 November 2018

Jonathan Z.

Position: Director

Appointed: 29 September 2009

Resigned: 20 April 2011

Barbara K.

Position: Director

Appointed: 17 February 2009

Resigned: 17 February 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 17 February 2009

Resigned: 17 February 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Jack Z. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Malca Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jack Z.

Notified on	29 September 2019
Nature of control:	75,01-100% shares

Malca Z.

Notified on	6 April 2016
Ceased on	29 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

82a Holloway Road Freehold Company	January 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-26	2022-02-26	2023-02-26
Net Worth	6 117	179 522	204 884

Balance Sheet
Current Assets	5 362	917	1 484	14 470	52 864	220 847	267 129	262 187	252 115
Net Assets Liabilities			204 884	262 514	269 807	182 504	173 666	167 119	169 892
Cash Bank In Hand	3 502	917
Debtors	1 860
Net Assets Liabilities Including Pension Asset Liability	6 117	179 522	204 884
Tangible Fixed Assets	300 000	505 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 017	179 422
Shareholder Funds	6 117	179 522	204 884

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors			301 600	251 956	408 430	38 343	93 463	95 068	82 223
Fixed Assets	300 000	505 000	505 000	500 000	625 373
Net Current Assets Liabilities	-293 883	-325 478	-300 116	237 486	355 566	182 504	93 463	167 119	169 892
Total Assets Less Current Liabilities	6 117	179 522	204 884	262 514	269 807	182 504	173 666	167 119	169 892
Called Up Share Capital Not Paid Not Expressed As Current Asset							267 129	262 187
Creditors Due Within One Year	299 245	326 395	301 600
Tangible Fixed Assets Additions		400 000
Tangible Fixed Assets Cost Or Valuation	300 000	505 000
Tangible Fixed Assets Disposals		195 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 26, 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 26, 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 8, 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 26, 2022 filed on: 26th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 26, 2021 filed on: 6th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from February 27, 2021 to February 26, 2021 filed on: 20th, February 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2021 to February 27, 2021 filed on: 29th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 28th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 068210260006, created on October 4, 2019 filed on: 7th, October 2019	mortgage	Free Download (29 pages)
MR01	Registration of charge 068210260005, created on October 4, 2019 filed on: 7th, October 2019	mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019	mortgage	Free Download (1 page)
PSC01	Notification of a person with significant control September 29, 2019 filed on: 1st, October 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 29, 2019 filed on: 1st, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 1, 2019 filed on: 1st, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068210260003, created on December 20, 2018 filed on: 21st, December 2018	mortgage	Free Download (5 pages)
MR01	Registration of charge 068210260004, created on December 20, 2018 filed on: 21st, December 2018	mortgage	Free Download (30 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 6, 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
MR01	Registration of charge 068210260001, created on August 23, 2018 filed on: 24th, August 2018	mortgage	Free Download (9 pages)
MR01	Registration of charge 068210260002, created on August 23, 2018 filed on: 24th, August 2018	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
CH01	On February 17, 2016 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AD01	New registered office address Churchill House 120 Bunns Lane London NW7 2AS. Change occurred on March 15, 2016. Company's previous address: Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ. filed on: 15th, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
AP01	On May 8, 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 1st, May 2015	annual return	Free Download (3 pages)
AD01	New registered office address Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ. Change occurred on February 4, 2015. Company's previous address: 82a Holloway Road London N7 8JG. filed on: 4th, February 2015	address	Free Download (1 page)
AD01	New registered office address Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ. Change occurred on February 4, 2015. Company's previous address: 3 King Street Maidenhead Berkshire SL6 1DZ United Kingdom. filed on: 4th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed 82A holloway road freehold company LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 4th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 20th, February 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AP01	On October 23, 2009 new director was appointed. filed on: 23rd, October 2009	officers	Free Download (1 page)
288b	On April 14, 2009 Appointment terminate, secretary filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On April 14, 2009 Appointment terminate, director filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On February 24, 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288b	On February 24, 2009 Appointment terminated secretary filed on: 24th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2009	incorporation	Free Download (16 pages)

Maize Properties Limited LONDON

Maize Properties Limited Address / Contact

Company Information / Profile

Company staff

Jack Z.

Malca Z.

Jonathan Z.

Barbara K.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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