MAYBOURNE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Director's details changed for Ms Siw-Hege Vangen on 2025-05-25 |
| 25/05/2525 May 2025 | Director's details changed for Mr Amit Dilharlal Devraj Shah on 2025-05-25 |
| 25/05/2525 May 2025 | Director's details changed for Mr Bob Gautier on 2025-05-25 |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/02/2516 February 2025 | Confirmation statement made on 2024-12-18 with updates |
| 27/01/2527 January 2025 | Registered office address changed from 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ England to 3 Sherman Walk London SE10 0YJ on 2025-01-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/06/241 June 2024 | Appointment of Moonstone Management as a secretary on 2024-06-01 |
| 01/06/241 June 2024 | Registered office address changed from Moonstone Management 60 Telford Road New Eltham London SE9 3rd England to 3rd Floor Roxby House 20-22 Station Road Station Road Sidcup DA15 7EJ on 2024-06-01 |
| 23/04/2423 April 2024 | Appointment of Mr Aseem Dhingra Dhingra as a director on 2024-04-23 |
| 22/04/2422 April 2024 | Director's details changed for Mr Halvard Halvorsen on 2024-04-22 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 01/11/231 November 2023 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Moonstone Management 60 Telford Road New Eltham London SE9 3rd on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Termination of appointment of Alan Chambers as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 01/07/211 July 2021 | Registered office address changed from 135 Lower Richmond Road Lower Richmond Road C/O Beach Law (Posada & Co), 3 Griffin Gate London SW15 1EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Prime Management (Ps) Limited as a secretary on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SALAHUDDIN MIRZA |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN PICK |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIW-HEGE VANGEN / 18/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O BEACH LAW 91 MARLPIT LANE COULSDON SURREY CR5 2HH |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/01/1420 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN PICK |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012 |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/01/1220 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR BOB GAUTIER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM PREUVENEERS LLP (KB/35028/2) FIRST FLOOR 9 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UR |
| 21/01/1121 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 08/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 08/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 08/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MS SIW-HEGE VANGEN |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 08/01/2010 |
| 03/01/103 January 2010 | ARTICLES OF ASSOCIATION |
| 03/01/103 January 2010 | ALTER ARTICLES 16/12/1985 |
| 03/01/103 January 2010 | ALTER ARTICLES 08/12/2009 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED MAYBOURNE GRANGE (CROYDON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED AMIT SHAH |
| 10/01/0810 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/965 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/965 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/10/9419 October 1994 | AUDITOR'S RESIGNATION |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: PRUDENTIAL HOUSE WELLESLEY ROAD CROYDON CR0 9XY |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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