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Home > England & Wales Companies > 28 MAIDA AVENUE LIMITED
Company Information for

28 MAIDA AVENUE LIMITED

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
Company Registration Number
01694265
Private Limited Company
Active

Company Overview

About 28 Maida Avenue Ltd
28 MAIDA AVENUE LIMITED was founded on 1983-01-25 and has its registered office in Enfield. The organisation's status is listed as "Active". 28 Maida Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
28 MAIDA AVENUE LIMITED
 
Legal Registered Office
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
Other companies in EN2
 
Filing Information
Company Number 01694265
Company ID Number 01694265
Date formed 1983-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 MAIDA AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Company Officers of 28 MAIDA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ANN BOTROS
 Company Secretary 2005-09-25
SOPHIE ANN BOTROS
 Director 2005-09-25
ANTHONY PAUL FABIAN
 Director 1996-10-01
PAUL WILLIAM FREDERICK KEMPE
 Director 2003-04-16
SUSAN KEMPE
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KEMPE
 Director 2007-12-06 2010-01-01
NORA EVANS
 Director 1993-10-15 2007-12-01
AIMABLE ROBERT JONCKHEERE
 Company Secretary 1992-02-05 2005-09-25
AIMABLE ROBERT JONCKHEERE
 Director 1992-02-05 2005-09-25
CHRISTOPHER JARVIS HALEY HOGWOOD
 Director 1992-02-05 2004-04-29
GARY SMITH
 Director 1997-02-19 2003-04-16
PHILIP JEREMY MAPLESTONE GEORGE
 Director 1992-02-05 1994-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL FABIAN DEBS PRODUCTIONS LTD Director 2015-12-16 CURRENT 2015-12-16 Active
ANTHONY PAUL FABIAN MRS HARRIS PRODUCTIONS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
ANTHONY PAUL FABIAN ELYSIAN FILMS LIMITED Director 2012-08-22 CURRENT 1996-03-12 Active
ANTHONY PAUL FABIAN SPRING FORTH LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-05-05
ANTHONY PAUL FABIAN VOICE PRODUCTIONS LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2017-06-13
PAUL WILLIAM FREDERICK KEMPE DESIGN TO DRINK LIMITED Director 2017-11-15 CURRENT 2015-03-05 Active
PAUL WILLIAM FREDERICK KEMPE DESIGN TO DRINK HOLDINGS LIMITED Director 2017-11-15 CURRENT 2015-06-10 Active
PAUL WILLIAM FREDERICK KEMPE JEFFREYS PLACE DEVELOPMENTS LTD Director 2014-12-02 CURRENT 2014-12-02 Liquidation
PAUL WILLIAM FREDERICK KEMPE GO GABA LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE HARVINGTON PROPERTIES (WALES) LIMITED Director 1992-03-05 CURRENT 1992-03-05 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR SUSAN KEMPE
2022-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHE AGOPIAN
2022-02-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-05-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-20AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Dr Sophie Ann Botros on 2014-01-01
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR DR SOPHIE ANNE BOTROS on 2014-01-01
2013-04-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-14AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-14CH03SECRETARY'S DETAILS CHNAGED FOR DR SOPHIE ANNE BOTROS on 2009-10-01
2010-06-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KEMPE
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEMPE / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FREDERICK KEMPE / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FABIAN / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE ANNE BOTROS / 01/10/2009
2010-01-14AP01DIRECTOR APPOINTED SUSAN KEMPE
2010-01-03AP01DIRECTOR APPOINTED SUSAN KEMPE
2009-07-13AA31/10/08 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 11 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE SHEFFIELD S20 3FR UNITED KINGDOM
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 60 SCOTLAND STREET SHEFFIELD S3 7DB
2008-03-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-23363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-23225ACC. REF. DATE EXTENDED FROM 28/09/06 TO 31/10/06
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 28 MAIDA AVENUE LONDON W2 1ST
2005-04-13288bDIRECTOR RESIGNED
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/04
2004-11-23363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2002-04-26363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
2001-04-12363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
2000-02-23363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
1999-02-10363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 28/09/96
1997-03-17363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-03-06288aNEW DIRECTOR APPOINTED
1996-10-16288aNEW DIRECTOR APPOINTED
1996-05-06AAFULL ACCOUNTS MADE UP TO 28/09/95
1996-04-01363(288)DIRECTOR RESIGNED
1996-04-01363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 MAIDA AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 MAIDA AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 MAIDA AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 MAIDA AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 28 MAIDA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 MAIDA AVENUE LIMITED
Trademarks
We have not found any records of 28 MAIDA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 MAIDA AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 MAIDA AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 MAIDA AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 MAIDA AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 MAIDA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 6NF