24 MAIDA AVENUE LIMITED
| Status | ACTIVE |
| Company No. | 01680111 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1982 |
| Age | 41 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
24 MAIDA AVENUE LIMITED is an active private limited company with number 01680111. It was incorporated 41 years, 6 months, 27 days ago, on 22 November 1982. The company address is 24 Maida Avenue 24 Maida Avenue, W2 1ST.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type dormant
Date: 27 Feb 2023
Action Date: 06 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-06
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type dormant
Date: 11 Mar 2022
Action Date: 06 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-06
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 06 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-06
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 06 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-06
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type dormant
Date: 12 Feb 2019
Action Date: 06 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-06
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 06 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-06
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type dormant
Date: 23 Feb 2017
Action Date: 06 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-06
Documents
Accounts with accounts type dormant
Date: 27 May 2016
Action Date: 06 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type dormant
Date: 22 Jul 2015
Action Date: 06 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Accounts with accounts type dormant
Date: 02 Jun 2014
Action Date: 06 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Change person secretary company with change date
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-25
Officer name: Michael Von Bennigsen
Documents
Accounts with accounts type dormant
Date: 14 Feb 2013
Action Date: 06 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-06
Documents
Accounts with accounts type dormant
Date: 09 May 2012
Action Date: 06 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-06
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type dormant
Date: 17 Feb 2011
Action Date: 06 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-06
Documents
Accounts with accounts type dormant
Date: 22 Jul 2010
Action Date: 06 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-06
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Anne Von Bennigsen
Change date: 2010-03-26
Documents
Gazette filings brought up to date
Date: 16 Jun 2009
Category: Gazette
Type: DISS40
Documents
Gazette notice compulsary
Date: 16 Jun 2009
Category: Gazette
Type: GAZ1
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Dec 2008
Action Date: 06 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-06
Documents
Accounts with accounts type dormant
Date: 12 Nov 2008
Action Date: 06 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-06
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Oct 2007
Action Date: 28 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-28
Documents
Legacy
Date: 03 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/09/07 to 06/10/07
Documents
Legacy
Date: 13 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/07; full list of members
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 23 May 2006
Action Date: 28 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-28
Documents
Accounts with accounts type dormant
Date: 17 Nov 2005
Action Date: 28 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-28
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/05; full list of members
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 03 Aug 2004
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Legacy
Date: 16 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/04; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jul 2003
Action Date: 28 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-28
Documents
Legacy
Date: 03 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Sep 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 20 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/02; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 2001
Action Date: 28 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-28
Documents
Legacy
Date: 03 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/01; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Sep 2000
Action Date: 28 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-28
Documents
Legacy
Date: 18 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/00; full list of members
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 03 Jun 1999
Action Date: 28 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-28
Documents
Legacy
Date: 19 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/99; no change of members
Documents
Accounts with accounts type dormant
Date: 08 Jun 1998
Action Date: 28 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-28
Documents
Legacy
Date: 19 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/98; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jun 1997
Action Date: 28 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-28
Documents
Legacy
Date: 21 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/97; no change of members
Documents
Accounts with accounts type dormant
Date: 06 Jun 1996
Action Date: 28 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-28
Documents
Legacy
Date: 14 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/02/96; no change of members
Documents
Accounts with accounts type dormant
Date: 12 Jul 1995
Action Date: 28 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-28
Documents
Legacy
Date: 08 Mar 1995
Category: Annual-return
Type: 363b
Description: Return made up to 12/02/95; full list of members
Documents
Legacy
Date: 07 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Oct 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 27 Sep 1994
Action Date: 28 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-28
Documents
Accounts with accounts type dormant
Date: 27 Sep 1994
Action Date: 28 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-28
Documents
Accounts with accounts type dormant
Date: 27 Sep 1994
Action Date: 28 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-28
Documents
Legacy
Date: 27 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/02/94; full list of members
Documents
Legacy
Date: 27 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/02/93; full list of members
Documents
Legacy
Date: 27 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/02/92; full list of members
Documents
Restoration order of court
Date: 23 Sep 1994
Category: Restoration
Type: AC92
Documents
Accounts with accounts type dormant
Date: 14 Jun 1991
Action Date: 28 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-28
Documents
Resolution
Date: 14 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/91; full list of members
Documents
Resolution
Date: 15 Dec 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Apr 1989
Category: Gazette
Type: AC05
Description: First gazette
Documents
Legacy
Date: 17 May 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 May 1987
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 May 1987
Category: Address
Type: 287
Description: Registered office changed on 18/05/87 from: devonshire house 146 bishopsgate london EC2M 4HB
Documents
Legacy
Date: 18 May 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 May 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 18 May 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 13 Feb 1987
Action Date: 28 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-28
Documents
Legacy
Date: 13 Feb 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 12/02/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 07 Nov 1986
Category: Address
Type: 287
Description: Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
Documents
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