MAKER PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-18 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with updates

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22/07/2422 July 2024 Director's details changed for Mr Sundeep Maker on 2024-07-18

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22/07/2422 July 2024 Director's details changed for Mr Sundeep Maker on 2024-07-17

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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05/05/245 May 2024 Registered office address changed from 15a Verulam Avenue Purley Surrey CR8 3NR England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 2024-05-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Registration of charge 042548280022, created on 2023-11-21

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to 15a Verulam Avenue Purley Surrey CR8 3NR on 2022-01-04

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with no updates

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22/07/2122 July 2021 Director's details changed for Mr Sundeep Maker on 2021-07-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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22/05/2022 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042548280015

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM MAKER HOUSE 33 BRIGHTON ROAD SOUTH CROYDON CR2 6EB ENGLAND

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY AMAR MAKER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP MAKER / 25/07/2018

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25/07/1825 July 2018 SECRETARY'S CHANGE OF PARTICULARS / AMAR MAKER / 25/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042548280014

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 COMPANY NAME CHANGED MAKER PROPERTIES 2 LIMITED CERTIFICATE ISSUED ON 06/12/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 1 KINGS AVENUE LONDON N21 3NA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042548280013

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/07/1128 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/07/1028 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP MAKER / 18/07/2010

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/07/0923 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/01/0818 January 2008 COMPANY NAME CHANGED MAKER MANAGEMENT LTD. CERTIFICATE ISSUED ON 18/01/08

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0514 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/02/0312 February 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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25/09/0225 September 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 15A VERULAM ROAD WEST PURLEY SURREY CR8 3NR

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0128 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 COMPANY NAME CHANGED MAKER INVESTMENTS LTD CERTIFICATE ISSUED ON 22/11/01

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16/11/0116 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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