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Home > England & Wales Companies > 4 MAIDA VALE MANAGEMENT COMPANY LIMITED
Company Information for

4 MAIDA VALE MANAGEMENT COMPANY LIMITED

LANE HOUSE, 24, PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
04848252
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Maida Vale Management Company Ltd
4 MAIDA VALE MANAGEMENT COMPANY LIMITED was founded on 2003-07-28 and has its registered office in London. The organisation's status is listed as "Active". 4 Maida Vale Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 MAIDA VALE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LANE HOUSE, 24
PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in SW6
 
Filing Information
Company Number 04848252
Company ID Number 04848252
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MAIDA VALE MANAGEMENT COMPANY LIMITED
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Company Officers of 4 MAIDA VALE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GAREH
 Company Secretary 2010-04-09
BUSHRA HASSAN
 Director 2011-09-22
PETER KYSEL
 Director 2009-07-01
LINDSAY MISSEN
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MYRIAM DE BAERE
 Director 2009-08-14 2013-01-10
MICHAEL NEOCLI LEVENTIS
 Director 2007-09-18 2012-12-10
DESMOND PEREIRA
 Director 2009-11-01 2012-11-26
NICHOLAS KARAGEORGIS
 Director 2009-06-22 2011-09-22
LINDSAY MISSEN
 Director 2009-08-03 2010-04-13
JAMES DOUGLAS THORNTON
 Company Secretary 2007-08-29 2010-03-31
DUNCAN RODERICK PALMER
 Director 2008-10-30 2009-08-01
LINDSAY MISSEN
 Director 2008-09-13 2009-04-20
GERALD JOSEPH TAYLOR
 Director 2007-09-18 2009-04-17
NIEL LUTTIG
 Company Secretary 2007-10-26 2008-10-31
ROSARIO CRISTINA ALDEGUER SUN HEDLEY
 Director 2007-10-26 2008-10-31
NIEL LUTTIG
 Director 2007-09-18 2007-10-26
JAMES ALEXANDER HARRISON
 Director 2005-10-14 2007-09-18
DAVID ANDREW HUGGETT
 Director 2006-01-09 2007-09-18
JULIAN ANTHONY LARKIN
 Director 2005-12-07 2007-09-18
NEIL CROFT TOWLSON
 Director 2005-10-14 2007-09-18
MARK LEE VANSON
 Director 2005-10-14 2007-09-18
RAWLINSON BUTLER COMPANY OFFICERS LIMITED
 Company Secretary 2005-10-14 2007-08-29
KEVIN JOHN MARTIN DOYLE
 Director 2005-03-01 2005-11-25
RAWLISON BUTLER NOMINEES LIMITED
 Company Secretary 2004-06-14 2005-10-14
ROBERT KEVIN BARBER
 Director 2003-12-05 2005-10-14
MARK ROGER JONES
 Director 2005-03-01 2005-10-14
DONALD ORMOND CLARK
 Director 2003-12-05 2005-03-01
KEVIN JOHN DAVIES
 Director 2003-12-05 2005-03-01
KEVIN JOHN DAVIES
 Company Secretary 2003-07-28 2004-06-14
ANNE MARIE FENDI
 Director 2003-07-28 2003-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-28 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSHRA HASSAN 4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED Director 2011-09-22 CURRENT 2003-07-28 Active
PETER KYSEL 4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED Director 2009-07-01 CURRENT 2003-07-28 Active
LINDSAY MISSEN 4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2003-07-28 Active

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
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-21Termination of appointment of Joseph Gareh on 2023-04-21
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER KYSEL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-07AR0128/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2013-02-01AP01DIRECTOR APPOINTED LINDSAY MISSEN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MYRIAM DE BAERE
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVENTIS
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND PEREIRA
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KARAGEORGIS
2011-09-30AP01DIRECTOR APPOINTED BUSHRA HASSAN
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 ANNUAL RETURN FULL LIST
2010-07-29AR0128/07/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/10 FROM C/O Esskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MISSEN
2010-04-15AP03SECRETARY APPOINTED JOSEPH GAREH
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CAJETAN PEREIRA / 01/04/2010
2009-11-19AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-11-17AP01DIRECTOR APPOINTED MR DESMOND CAJETAN PEREIRA
2009-11-14AA30/07/09 TOTAL EXEMPTION SMALL
2009-09-20288aDIRECTOR APPOINTED MYRIAM ALICE OCTAAF DE BAERE
2009-08-20288aDIRECTOR APPOINTED LINDSAY MISSEN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN PALMER
2009-07-28363aANNUAL RETURN MADE UP TO 28/07/09
2009-07-24288aDIRECTOR APPOINTED NICHOLAS KARAGEORGIS
2009-07-07288aDIRECTOR APPOINTED PETER KYSEL
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY MISSEN
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR GERALD TAYLOR
2009-01-09288aDIRECTOR APPOINTED DUNCAN RODERICK PALMER
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ROSARIO SUN HEDLEY
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY NIEL LUTTIG
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-10288aDIRECTOR APPOINTED LINDSAY MISSEN
2008-08-11363aANNUAL RETURN MADE UP TO 28/07/08
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROSARIO SUN HEDLEY / 26/10/2007
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2007-09-08288aNEW SECRETARY APPOINTED
2007-08-14363sANNUAL RETURN MADE UP TO 28/07/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
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 4 MAIDA VALE MANAGEMENT COMPANY 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 4 MAIDA VALE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 MAIDA VALE MANAGEMENT COMPANY 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 4 MAIDA VALE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 MAIDA VALE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MAIDA VALE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 MAIDA VALE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MAIDA VALE MANAGEMENT COMPANY 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 4 MAIDA VALE MANAGEMENT COMPANY 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 4 MAIDA VALE MANAGEMENT COMPANY 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 4 MAIDA VALE MANAGEMENT COMPANY 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 4 MAIDA VALE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4HS