MAXFIELD VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 04398491
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, UNITED KINGDOM, W4 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAXFIELD VENTURES LIMITED are www.maxfieldventures.co.uk, and www.maxfield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxfield Ventures Limited is a Private Limited Company. The company registration number is 04398491. Maxfield Ventures Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Maxfield Ventures Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London United Kingdom W4 3hr. The company`s financial liabilities are £3.66k. It is £0k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £2.86k, which is £0k against last year. GURENSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. SOCRATOUS, Manouela is a Director of the company. Secretary FIDENTIA SECRETARIAL LIMITED has been resigned. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


maxfield ventures Key Finiance

LIABILITIES £3.66k
CASH £0.21k
TOTAL ASSETS £2.86k
All Financial Figures

Current Directors

Secretary
GURENSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 25 November 2010
Director
SOCRATOUS, Manouela
Appointed Date: 14 September 2009
58 years old

Resigned Directors

Secretary
FIDENTIA SECRETARIAL LIMITED
Resigned: 25 November 2010
Appointed Date: 14 September 2009
Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 14 September 2009
Appointed Date: 19 March 2002
Director
CUNNINGHAM, Alastair Matthew
Resigned: 14 September 2009
Appointed Date: 05 May 2009
86 years old
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 14 September 2009
Appointed Date: 19 March 2002

MAXFIELD VENTURES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Total exemption small company accounts made up to 31 March 2014
16 Jun 2015
Total exemption small company accounts made up to 31 March 2013
...
... and 46 more events
08 Jun 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2003
Return made up to 19/03/03; full list of members
19 Jul 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2003
Accounts for a dormant company made up to 31 March 2003
19 Mar 2002
Incorporation

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