MAIDENWAY LIMITED

Hellopages » Greater London » Waltham Forest » E17 3AP

Company number 01912214
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 175A HOE STREET, LONDON, E17 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MAIDENWAY LIMITED are www.maidenway.co.uk, and www.maidenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Maidenway Limited is a Private Limited Company. The company registration number is 01912214. Maidenway Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Maidenway Limited is 175a Hoe Street London E17 3ap. . KHALIQUE, Armaghan is a Secretary of the company. KHALIQUE, Abdul is a Director of the company. KHALIQUE, Abida Shamim is a Director of the company. KHALIQUE, Armaghan Jamal is a Director of the company. KHALIQUE, Arsalan Balal is a Director of the company. KHALIQUE, Salman Jalal is a Director of the company. Secretary KHALIQUE, Abida Shamim has been resigned. Director KHALIQUE, Armaghan has been resigned. Director KHALIQUE, Sophia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALIQUE, Armaghan
Appointed Date: 22 June 1999
Director
KHALIQUE, Abdul

84 years old
Director
KHALIQUE, Abida Shamim

86 years old
Director
KHALIQUE, Armaghan Jamal
Appointed Date: 01 June 2013
56 years old
Director
KHALIQUE, Arsalan Balal
Appointed Date: 05 August 2005
52 years old
Director
KHALIQUE, Salman Jalal
Appointed Date: 23 April 2004
48 years old

Resigned Directors

Secretary
KHALIQUE, Abida Shamim
Resigned: 22 June 1999
Director
KHALIQUE, Armaghan
Resigned: 30 June 1994
Appointed Date: 01 April 1987
56 years old
Director
KHALIQUE, Sophia
Resigned: 30 June 1994
Appointed Date: 01 April 1987
57 years old

Persons With Significant Control

Khalique Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAIDENWAY LIMITED Events

11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
10 Apr 2015
Full accounts made up to 30 June 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 197 more events
25 Mar 1987
Particulars of mortgage/charge
03 Jun 1986
Registered office changed on 03/06/86 from: lancaster house 583 high road tottenham london N17 6SB
10 Jun 1985
Dir / sec appoint / resign
09 May 1985
Incorporation
09 May 1985
Certificate of incorporation

MAIDENWAY LIMITED Charges

19 December 2013
Charge code 0191 2214 0096
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold properties known as 6 butterfields, 10…
28 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 52 and 51 aubrey road, london…
30 November 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 55A addison gardens, london t/no BGL15063.
30 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 12 latchingdon court, forest road, walthamstow…
30 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 53 cairo road, walthamstow, london…
30 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 cairo road, walthamstow, london…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 bertram road hendon london t/no…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 bertram road hendon london t/no…
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat 79 cairo road london t/no EGL94363.
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 69 bakers avenue walthamstow london t/no…
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 queens road leytonstone waltham forest…
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 125 howard road walthamstow london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 102 howard road, london, t/no: EGL409615.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 42 mornington road, leystonstone…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 millais road, leyton, waltham forest, london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 180A hoe street, walthamstow, london t/no EGL391811.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 180 hoe street, walthamstow, london t/no EGL391811.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 aubrey road, walthamstow, london t/no AGL233903.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52A aubrey road, walthamstow, london t/no AGL233903.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29A station road, chingford, waltham forest, london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 station road, chingford, waltham forest, london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The first floor flat at 53 cairo road, walthamstow, london…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 100 elm road, leytonstone, london t/no EGL446219.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 65A goodall road, leyton, waltham forest, london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 103 church hill, walthamstow, london t/no EGL212148.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 st georges road, leyton, waltham forest, london t/no…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 401-405 (odd numbers) green street, east ham, london…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22A pearcroft road, london t/no EGL190286.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 canning road, walthamstow, london t/no EGL424146.
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 pearcroft road, leytonstone, london t/no EGL454997.
5 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 101 church hill, walthamstow, london.
23 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat 48 cleveland park…
29 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 50 byron road, walthamstow, london t/n EGL159330 see…
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 cleveland park crescent walthamstow…
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 46 cleveland park crescent london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 17 cleveland park avenue london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 56 cleveland park crescent london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 cleveland park crescent london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat 48 cleveland park crescent london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 11 cleveland park crescent walthamstow london.
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 49 cleveland park avenue london.
8 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 290-298 mare street, hackney, london t/no…
14 February 2006
Mortgage
Delivered: 3 March 2006
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52-52A white hart lane, london t/no…
14 February 2006
Mortgage
Delivered: 3 March 2006
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 218 north end road, london t/no LN26920…
14 February 2006
Mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 226 high street, walthamstow, london t/no…
24 October 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 April 2005
An omnibus guarantee and set-off agreement dated 26 april 2005
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 220 and part 218 high road, leytonstone, london.
20 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 30 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52/52A white hart lane london. By way of fixed charge the…
16 September 2003
Mortgage deed
Delivered: 24 September 2003
Status: Satisfied on 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 218 north end road west kensington london W14 9NX t/n…
14 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 226 high street walthamstow london E17 7BH.
6 November 2001
Mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 158 hoe street walthamstow t/n egl…
6 November 2001
Mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 160 hoe street walthamstow t/n egl…
29 January 2001
Mortgage deed
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 345 mare st,hackney,E8 1HY; ln…
29 January 2001
Mortgage deed
Delivered: 31 January 2001
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 209 clapham rd,london SW9…
29 January 2001
Mortgage deed
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 180 hoe st,london E17 4QH,waltham…
20 December 2000
Mortgage deed
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 340-354 lea bridge road waltham forest…
15 September 2000
Mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36B the broadway woodford green. T/no. EGL19086 (f/h)…
13 April 2000
Mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34-44 grosvenor rise east, walthamston E17. Together with…
13 April 2000
Mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
20 May 1999
Mortgage
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H proeprty k/a 178 archway road highgate haringey…
23 July 1998
Mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 175 hoe street walthamstow london E17 t/n-EGL250269.…
16 July 1997
Mortgage deed
Delivered: 19 July 1997
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1449 and 1459 london road norbury london…
16 July 1997
Mortgage deed
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1415 and 1415A london road norbury london…
29 November 1996
Mortgage deed
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 344,346,348 & 350 hoe street walthamstow london E17…
13 June 1996
Mortgage deed
Delivered: 14 June 1996
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC.
Description: Property charged being 7 st james street london E17 t/no:-…
13 June 1996
Mortgage deed
Delivered: 14 June 1996
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC.
Description: Property charged being f/h property k/a 9 st james street…
11 October 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 92 edith road london tog: with all…
11 October 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 27 August 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 40 turnville road london t/n NGL302148…
29 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 240 hoe street walthamstow london t/n egl 54999.
29 September 1991
Mortgage
Delivered: 28 September 1991
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 4 turner road walthamstow london and assigns goodwill…
20 August 1990
Legal mortgage
Delivered: 22 August 1990
Status: Satisfied on 30 January 2010
Persons entitled: Lloyds Bank PLC
Description: 23 hanson street london t/n ln 213727 and assigns goodwill…
16 November 1989
Mortgage
Delivered: 17 November 1989
Status: Satisfied on 27 September 1991
Persons entitled: Lloyds Bank PLC
Description: 158 stockwell road london SW9 & all buildings & fixtures…
16 November 1989
Mortgage
Delivered: 17 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 228 hoe street walthamstow london E17 together with all…
10 October 1989
Mortgage
Delivered: 11 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 75 hoe st, walthamstow, london, E.17. & goodwill. Floating…
27 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 196 weir road, balham l/b of lambeth title no. Ln 9253.
22 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 36/36A. 36B the broadway woodford green l/b of redbridge…
21 December 1988
Legal mortgage
Delivered: 30 December 1988
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 17 new kings road fulham london SW6 and the proceeds of…
21 December 1988
Legal mortgage
Delivered: 30 December 1988
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 21 new kings road fulham london SW6 and the proceeds of…
12 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: 228 hoe street, walthamstow, london, E.17.
12 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: 158, stockwell road, london, S.W.9.
30 August 1988
Mortgage
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 163 & 163 a & b & c & d kentish town road london NW1 t/no…
26 July 1988
Mortgage
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 51/79 (odd nos) wood street london E17…
19 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: 129 high street herne bay kent & 31 william street herne…
10 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 73 elsham road kensington l/b of kensington & chelsea.
7 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 551 chiswick high road l/b of hounslow T.N. mx 327306.
7 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: 95 stamford road east ham l/b of newham T.N. egl 89899.
24 November 1987
Legal mortgage
Delivered: 4 December 1987
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 57 hazelwood road walthamstow l/b of waltham forest T.N. ex…
24 November 1987
Legal mortgage
Delivered: 4 December 1987
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 23 grove road leyton-stone l/b of waltham forest T.N. egl…
27 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: Property known as 117 & 117A myddleton road wood green…
18 March 1987
Mortgage
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 161 chiswick high road W4 together with all buildings &…
12 March 1987
Mortgage
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6, 7 and 8 station parade noel road west acton together…
5 September 1985
Mortgage
Delivered: 11 September 1985
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 52 barclay road walthamstow E17. And/or the proceeds of…
19 August 1985
Mortgage
Delivered: 5 September 1985
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 50 barclay road E17 and/or the proceeds of sale thereof…
31 July 1985
Legal charge
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 94/94A askew road, london W12.

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