Maurice Investments Limited in Whetstone LONDON - N20 9BD

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Maurice Investments Limited LONDON

Maurice Investments started in year 1997 as Private Limited Company with registration number 03310118. The Maurice Investments company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 7 Cadbury Close. Postal code: N20 9BD.

At present there are 5 directors in the the company, namely Laura D., Katie W. and Gavin W. and others. In addition one secretary - Mark W. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Maurice Investments Limited Address / Contact

Office Address	7 Cadbury Close
Office Address2	Whetstone
Town	London
Post code	N20 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03310118
Date of Incorporation	Thu, 30th Jan 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Laura D.

Position: Director

Appointed: 30 October 2013

Katie W.

Position: Director

Appointed: 30 October 2013

Gavin W.

Position: Director

Appointed: 13 March 2006

Mark W.

Position: Director

Appointed: 30 January 1997

Mark W.

Position: Secretary

Appointed: 30 January 1997

Susan W.

Position: Director

Appointed: 30 January 1997

El Services Ltd

Position: Corporate Secretary

Appointed: 30 January 1997

Resigned: 30 January 1997

E L Nominees Limited

Position: Corporate Director

Appointed: 30 January 1997

Resigned: 30 January 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Maurice Property Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Maurice Property Group Limited

7 Cadbury Close, London, N20 9BD, England

Legal authority	England And Wales, Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	13480736
Notified on	12 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

Notified on	29 January 2017
Ceased on	12 November 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 5th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 5th, January 2024	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 25th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 11th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 11, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 5th, February 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 25th, February 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (5 pages)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363a	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (5 pages)
363a	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (6 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (5 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, April 1998	accounts
363a	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
363a	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 20th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 20th, February 1997	accounts	Free Download (1 page)

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