MAISON ANLEY PROPERTY NOMINEES LTD.
Non-Trading
General Information
NAME
MAISON ANLEY PROPERTY NOMINEES LTD.
COMPANY NUMBER
08217054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 6EX
Flat 701, Lyndhurst Court
36-38 Finchley Road
London
NW8 6EX
NW8 6EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAISON ANLEY PROPERTY NOMINEES LTD.?
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 MAISON ANLEY PROPERTY NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAISON ANLEY PROPERTY NOMINEES LTD.?
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 |
|---|---|---|---|---|
|
21/01/2014 - Present (10 years and 10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2014 - Present (10 years and 10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2014 - Present (10 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/09/2012 - 21/01/2014 (1 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Jai Kapoor (918510927) Appointed |
| 09/11/2021 | New Board Member Jai Kapoor (918510927) Appointed |
| 09/11/2021 | New Board Member Jai Kapoor (918510927) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 14/11/2018 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 18/03/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member Neetu Sanjeev Kapoor (915243074) Appointed |
| 21/02/2014 | New Board Member Jai Sanjeev Kapoor (918524203) Appointed |
| 21/02/2014 | Helen Marie Darling (910500344) has left the board |
| 21/02/2014 | Matthew Derek Pintus (903350313) has left the board |
| 04/10/2013 | New Annual Return filed |
| 26/09/2012 | New Board Member Matthew Derek Pintus Appointed |
| 26/09/2012 | Matthew Derek Pintus has left the board |
| 26/09/2012 | Helen Marie Darling has left the board |
| 26/09/2012 | New Board Member Helen Marie Darling Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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