MAYBEACH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9PG

Company number 01840922
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address 165 MITCHAM ROAD, TOOTING, LONDON, SW17 9PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAYBEACH LIMITED are www.maybeach.co.uk, and www.maybeach.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and four months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybeach Limited is a Private Limited Company. The company registration number is 01840922. Maybeach Limited has been working since 15 August 1984. The present status of the company is Active. The registered address of Maybeach Limited is 165 Mitcham Road Tooting London Sw17 9pg. The company`s financial liabilities are £415.96k. It is £37.94k against last year. The cash in hand is £112.91k. It is £-76.42k against last year. And the total assets are £445k, which is £31.47k against last year. MASSONS, Vanessa is a Secretary of the company. MALCOLM, Derek Anthony is a Director of the company. Secretary MALCOLM, Derek Anthony has been resigned. Director RAJABALI, Salim Pyarali has been resigned. The company operates in "Buying and selling of own real estate".


maybeach Key Finiance

LIABILITIES £415.96k
+10%
CASH £112.91k
-41%
TOTAL ASSETS £445k
+7%
All Financial Figures

Current Directors

Secretary
MASSONS, Vanessa
Appointed Date: 10 April 2003
Director
MALCOLM, Derek Anthony

76 years old

Resigned Directors

Secretary
MALCOLM, Derek Anthony
Resigned: 10 April 2003
Director
RAJABALI, Salim Pyarali
Resigned: 10 April 2003
74 years old

Persons With Significant Control

Mr Derek Anthony Malcolm
Notified on: 24 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Massons
Notified on: 24 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYBEACH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 104 more events
30 Jun 1992
Accounting reference date shortened from 31/03 to 31/12
25 Jun 1992
Full accounts made up to 31 December 1985
21 Feb 1989
Dissolution discontinued
21 Feb 1989
Request to be dissolved
15 Aug 1984
Incorporation

MAYBEACH LIMITED Charges

24 January 2014
Charge code 0184 0922 0014
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 20 and 22 carmina road wandsworth london…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (1) the f/h land k/a 119 tooting bec road, upper tooting…
31 October 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Satisfied on 8 September 2007
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 55 gleneldon road london SW16 t/n…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 28 fontenoy road, london SW10 and the…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Satisfied on 8 September 2007
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 119 tooting bec road, upper tooting…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 20 carmenia road, london SW17 and the…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/as flat 2, 22 carmenia road, london SW17 and…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/as flat 1, 22 carmenia road, london SW17 and…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 22 carmenia road, london SW17 and the…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Satisfied on 8 September 2007
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 31 drewsted road, streatham, london SW16…
22 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 111 kings court road, streatham, london…
22 April 1994
Mortgage debenture
Delivered: 28 April 1994
Status: Satisfied on 8 September 2007
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Legal charge
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 carminia road tooting, london SW17…

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