Company number 09647017
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 82 FILEY AVENUE, LONDON, ENGLAND, N16 6JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG England to 82 Filey Avenue London N16 6JJ on 22 March 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of MAXIM ESTATES LTD are www.maximestates.co.uk, and www.maxim-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Maxim Estates Ltd is a Private Limited Company.
The company registration number is 09647017. Maxim Estates Ltd has been working since 18 June 2015.
The present status of the company is Active. The registered address of Maxim Estates Ltd is 82 Filey Avenue London England N16 6jj. The company`s financial liabilities are £367.59k. It is £367.59k against last year. And the total assets are £0k, which is £0k against last year. GOLDBERG, Meir is a Secretary of the company. GOLDBERG, Meir is a Director of the company. GOLDBERG, Shmuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
maxim estates Key Finiance
LIABILITIES
£367.59k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Persons With Significant Control
Quenta Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meir Goldberg
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shmuel Goldberg
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXIM ESTATES LTD Events
22 Mar 2017
Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG England to 82 Filey Avenue London N16 6JJ on 22 March 2017
16 Mar 2017
Micro company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Registered office address changed from 5 Windus Road London N16 6UT England to 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 26 September 2016
26 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
...
... and 4 more events
29 Mar 2016
Registration of charge 096470170003, created on 23 March 2016
15 Feb 2016
Registration of charge 096470170001, created on 15 February 2016
15 Feb 2016
Registration of charge 096470170002, created on 15 February 2016
20 Jul 2015
Director's details changed for Mr Shumel Goldberg on 18 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted
23 March 2016
Charge code 0964 7017 0004
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
23 March 2016
Charge code 0964 7017 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 7 athol…
15 February 2016
Charge code 0964 7017 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Mintlend LTD
Description: Contains fixed charge…
15 February 2016
Charge code 0964 7017 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Mintlend LTD
Description: The leasehold property known as 34 thornton road, belvedere…