Maxim Estates Ltd. net worth, address, company information. Free

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Maxim Estates Ltd (registration number 09647017) is a private limited company founded on 2015-06-18 originating in England. The firm is located at 69 Ferndale Road, London N15 6UG. Maxim Estates Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Maxim Estates Ltd
Number	09647017
Date of Incorporation:	2015-06-18
End of financial year:	29 June
Address:	69 Ferndale Road, London, N15 6UG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the business, we can name: Meir G. (in the company from 18 June 2015). 1 secretary is also there: Meir G. (appointed on 18 June 2015). The official register indexes 3 persons of significant control, namely: Meir G. owns over 3/4 of shares, 3/4 to full of voting rights, Shmuel G. owns 1/2 or less of shares, 1/2 or less of voting rights, Quenta Limited can be reached at 23A St. Andrew's Grove, N16 5NF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	1,864	2,131	3,717	4,432	13,253	9,745	90,238
Fixed Assets	342,956	363,038	363,162	363,917	363,668	415,339	415,226	415,151
Total Assets Less Current Liabilities	-24,633	-30,543	-42,206	-42,947	278,376	339,436	336,145	381,199
Shareholder Funds	-24,633	-	-	-	-	-	-	-

People with significant control

Meir G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shmuel G.

6 April 2016 - 19 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Quenta Limited

23 September 2016 - 19 August 2022

Address	Russell Lodge 23a St. Andrew's Grove, London, N16 5NF, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	09988995
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates August 21, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates August 21, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On August 1, 2023 director's details were changed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096470170008, created on February 16, 2023 filed on: 28th, February 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 096470170007, created on February 16, 2023 filed on: 28th, February 2023 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: August 19, 2022 filed on: 21st, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 21, 2022 filed on: 21st, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 19, 2022 filed on: 21st, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 19, 2022 filed on: 21st, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 19, 2022 filed on: 21st, August 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 26, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 82 Filey Avenue London N16 6JJ England to 69 Ferndale Road London N15 6UG on June 15, 2021 filed on: 15th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 26, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 26, 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 26, 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 26, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control September 23, 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 096470170005, created on August 4, 2017 filed on: 10th, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 096470170006, created on August 4, 2017 filed on: 10th, August 2017 \| mortgage	Free Download (33 pages)
(AD01) 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 March 22, 2017 filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
(CH01) On June 18, 2015 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 26th, September 2016 \| annual return	Free Download (6 pages)
(CH01) On June 18, 2015 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CH03) On June 18, 2015 secretary's details were changed filed on: 26th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 26, 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (7 pages)
(AD01) 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 September 26, 2016 filed on: 26th, September 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 096470170003, created on March 23, 2016 filed on: 29th, March 2016 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 096470170004, created on March 23, 2016 filed on: 29th, March 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 096470170001, created on February 15, 2016 filed on: 15th, February 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 096470170002, created on February 15, 2016 filed on: 15th, February 2016 \| mortgage	Free Download (14 pages)
(CH01) On June 18, 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2015 \| incorporation	Free Download (9 pages)

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