MAYA DEVELOPMENTS LIMITED

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DateDescription
03/04/253 April 2025 Accounts for a small company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Accounts for a small company made up to 2023-07-31

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09/07/249 July 2024 Registered office address changed from 6.12 Central House 1 Ballards Lane London N3 1LQ England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

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09/07/249 July 2024 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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24/08/2324 August 2023 Accounts for a small company made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Termination of appointment of Yitshak Isaac Ella as a secretary on 2023-06-28

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28/06/2328 June 2023 Termination of appointment of Yitshak Ella as a director on 2023-06-28

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21/03/2321 March 2023 Confirmation statement made on 2022-09-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Accounts for a small company made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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29/10/1929 October 2019 DIRECTOR APPOINTED MR YITSHAK ELLA

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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10/04/1810 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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02/12/152 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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17/09/1517 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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19/03/1419 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970012

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970011

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970014

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970015

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970013

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037297970010

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/03/1117 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 10/03/2011

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15/03/1115 March 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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19/03/1019 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILANA ELLA / 24/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / YITSHAK ISAAC ELLA / 24/02/2010

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24/04/0924 April 2009 31/07/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/04/0825 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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27/04/0727 April 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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04/04/074 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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13/03/0613 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0521 April 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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14/03/0514 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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15/03/0415 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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07/03/037 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 25 NORTH ROW, LONDON, W1R 1DJ

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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