Maybuild Properties Limited in LONDON

Maybuild Properties Limited LONDON

Founded in 2004, Maybuild Properties, classified under reg no. 05095789 is an active company. Currently registered at 18 Bristol Gardens W9 2JQ, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 30th Sep 2021.

At present there are 2 directors in the the firm, namely Oliver E. and Mitchell T.. In addition one secretary - Stephanie T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marcia M. who worked with the the firm until 22 June 2004.

Maybuild Properties Limited Address / Contact

Office Address	18 Bristol Gardens
Town	London
Post code	W9 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05095789
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Oliver E.

Position: Director

Appointed: 05 April 2019

Mitchell T.

Position: Director

Appointed: 07 July 2004

Stephanie T.

Position: Secretary

Appointed: 07 July 2004

Meredith T.

Position: Director

Appointed: 10 August 2004

Resigned: 31 December 2013

Russell M.

Position: Director

Appointed: 05 April 2004

Resigned: 22 June 2004

Marcia M.

Position: Secretary

Appointed: 05 April 2004

Resigned: 22 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Mitchell T. The abovementioned PSC and has 75,01-100% shares.

Mitchell T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, February 2024	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Fri, 30th Sep 2022 filed on: 20th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AP01	On Fri, 5th Apr 2019 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Bristol Gardens London W9 2JG England on Thu, 18th Apr 2019 to 18 Bristol Gardens London W9 2JQ filed on: 18th, April 2019	address	Free Download (1 page)
SH01	Capital declared on Fri, 1st Feb 2019: 100.00 GBP filed on: 19th, February 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
CH01	On Sat, 16th Dec 2017 director's details were changed filed on: 29th, December 2017	officers	Free Download (2 pages)
CH01	On Fri, 15th Dec 2017 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 1st, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 2.00 GBP	capital
AD01	Change of registered address from The Waterway 54-56 Formosa Street London W9 2JU on Tue, 23rd Feb 2016 to 16 Bristol Gardens London W9 2JG filed on: 23rd, February 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, February 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Jan 2014 filed on: 14th, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, October 2012	accounts	Free Download (6 pages)
CH01	On Fri, 29th Apr 2011 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011 filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return up to Fri, 23rd Apr 2010 filed on: 4th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/04/2009 from c/o bond partners LLP the grange 100 high street southgate london N14 6TB filed on: 3rd, April 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 3rd Jun 2007 with complete member list filed on: 3rd, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 3rd Jun 2007 with complete member list filed on: 3rd, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
287	Registered office changed on 07/03/06 from: 31 st johns wood high street london NW8 7NH filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 31 st johns wood high street london NW8 7NH filed on: 7th, March 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
287	Registered office changed on 15/03/05 from: c/o donald jacobs & partners suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: c/o donald jacobs & partners suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU filed on: 15th, March 2005	address	Free Download (1 page)
288a	On Wed, 18th Aug 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288a	On Wed, 18th Aug 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jul 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On Fri, 16th Jul 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Fri, 16th Jul 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On Fri, 16th Jul 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jul 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On Fri, 16th Jul 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On Fri, 16th Jul 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Jul 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 08/07/04 from: 20 reynolds close london NW11 7EA filed on: 8th, July 2004	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: 20 reynolds close london NW11 7EA filed on: 8th, July 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (20 pages)

Maybuild Properties Limited LONDON

Maybuild Properties Limited Address / Contact

Company Information / Profile

Company staff

Oliver E.

Mitchell T.

Stephanie T.

Meredith T.

Russell M.

Marcia M.

People with significant control

Company filings

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