MAYBELL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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23/08/2423 August 2024 Secretary's details changed for Defries Pm Limited on 2024-07-01

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23/08/2423 August 2024 Appointment of Defries Pm Limited as a secretary on 2024-07-01

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23/08/2423 August 2024 Termination of appointment of Defries & Associates Limited as a secretary on 2024-07-01

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with updates

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08/07/248 July 2024 Secretary's details changed for Defries & Associates Limited on 2024-07-01

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04/06/244 June 2024 Termination of appointment of Rosanna Mary Montalbano as a director on 2024-05-28

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04/06/244 June 2024 Appointment of Ms Tiva Alexandra Montalbano as a director on 2024-05-28

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13/12/2313 December 2023 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-06-28 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-28

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02/01/222 January 2022 Confirmation statement made on 2021-11-25 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 28 September 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 120 BRENT STREET LONDON NW4 2DT

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27/06/1627 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 27/06/2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 28 September 2015

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27/10/1527 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 28 September 2014

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 28 September 2013

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09/01/149 January 2014 Annual return made up to 22 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 28 September 2012

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24/10/1224 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 28 September 2011

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09/11/119 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 28 September 2010

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02/11/102 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 September 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CROYDON / 22/10/2009

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05/11/095 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 22/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA MARY MONTALBANO / 22/10/2009

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05/11/095 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 September 2008

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19/12/0819 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 28 September 2007

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20/02/0820 February 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05

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23/12/0523 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04

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16/11/0416 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02

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05/11/025 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01

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09/11/019 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00

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08/11/008 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97

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19/08/9819 August 1998 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 28/09/97

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26/10/9726 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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25/04/9725 April 1997 SECRETARY RESIGNED

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25/04/9725 April 1997 ALTER MEM AND ARTS 29/11/96

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 DIRECTOR RESIGNED

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22/10/9622 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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