Active
Company Information for MAXROSE LIMITED
28 OVERLEA ROAD, LONDON, E5 9BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAXROSE LIMITED | |
Legal Registered Office | |
28 OVERLEA ROAD LONDON E5 9BG Other companies in E5 | |
Company Number | 02898274 | |
---|---|---|
Company ID Number | 02898274 | |
Date formed | 1994-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 27/12/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:27:01 |
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Registered address | Last known status | Formation date | ||
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MAXROSE CAPITAL LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2012-01-30 |
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MAXROSE INVESTMENTS INC | California | Unknown | |
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MAXROSE LAND DEVELOPMENT CO INCORPORATED | California | Unknown | |
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MAXROSE LLC | Delaware | Unknown | |
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MAXROSE PROPERTIES, LLC | 900 RANCHO LANE LAS VEGAS NV 89106 | Active | Company formed on the 2011-10-14 |
MAXROSE PRIVATE TRUST COMPANY LTD. | Active | Company formed on the 2005-05-19 |
Officer | Role | Date Appointed |
---|---|---|
RUTH TEITELBAUM |
||
RUTH TEITELBAUM |
||
HELEN WAHRHAFTIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISIDOR TEITELBAUM |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWNPRIME ESTATES LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-03-02 | Dissolved 2015-02-17 | |
TRIPLEHILLS LTD | Company Secretary | 2002-11-14 | CURRENT | 2002-09-02 | Active | |
NESSWALL LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1981-07-06 | Active | |
PALMTREE CONSTRUCTIONS LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
PALMTREE MAINTENANCE GROUP LTD | Director | 2016-08-01 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
PALMTREE FIRE SERVICES LTD | Director | 2016-08-01 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
OVERLEA PROPERTIES LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2014-05-06 | |
TRIPLEHILLS LTD | Director | 2002-11-14 | CURRENT | 2002-09-02 | Active | |
NESSWALL LIMITED | Director | 1992-09-29 | CURRENT | 1981-07-06 | Active | |
TRIPLEHILLS LTD | Director | 2011-11-07 | CURRENT | 2002-09-02 | Active | |
NESSWALL LIMITED | Director | 2001-02-19 | CURRENT | 1981-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TEITELBAUM | |
TM02 | Termination of appointment of Ruth Teitelbaum on 2020-04-07 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TEITELBAUM | |
AP01 | DIRECTOR APPOINTED ABRAHAM TEITELBAUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AA01 | Previous accounting period extended from 29/03/12 TO 31/03/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/11 TO 29/03/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH TEITELBAUM | |
AA01 | Previous accounting period shortened from 31/03/11 TO 30/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISIDOR TEITELBAUM | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN WAHRHAFTIG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363x | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NESSWALL LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MAXROSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |