REPAIRSECOND LIMITED
Active - Accounts Filed
General Information
NAME
REPAIRSECOND LIMITED
COMPANY NUMBER
03712435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/1999
(25 years and 9 months old)
WEBSITE
https://www.mayagroupuk.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LQ
37 Broadhurst Gardens
London
NW6 3QT
5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| REPAIRSECOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REPAIRSECOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPAIRSECOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPAIRSECOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1999 - Present (25 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 01/03/2002 - Present (22 years and 8 months) Secretary: 12/02/2002 - 23/02/2010 (8years) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
11/02/1999 - Present (25 years and 9 months) 11/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/02/1999 - Present (25 years and 9 months) 11/02/1999 - Present (25 years and 9 months) 11/02/1999 - Present (25 years and 9 months) 11/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/03/1999 - 27/04/1999 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELPROP HOLDINGS LTD | N/A | N/A |
| MAYA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MEND PROPERTIES LTD | Active - Accounts Filed | View Report |
| REPAIRSECOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 30/06/2023 | Yitshak Isaac Ella (908783059) has left the board |
| 30/06/2023 | Yitshak Ella (926386464) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Yitshak Ella (926386464) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/03/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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