MAYGROVE ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

MAYGROVE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MAYGROVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970249. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MAYGROVE ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

41 MAYGROVE ROAD
NW6 2EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS XIAODAN ZHANG May 1980 Canadian Director 2015-12-11 CURRENT
AARTI SHAH Jan 1969 British Director 2000-04-11 CURRENT
MR RICHARD WYNDHAM GAY Oct 1983 British Director 2013-09-02 CURRENT
MR RICHARD WYNDHAM GAY Secretary 2015-12-10 CURRENT
DARREN O'KELLY May 1976 Irish Director 2004-05-14 UNTIL 2008-09-25 RESIGNED
SARAH ANN MATTHEWS Jan 1970 British Director 2000-04-11 UNTIL 2003-07-24 RESIGNED
BENJAMIN KAJTAZI Jan 1966 Australian Director 2003-07-24 UNTIL 2013-01-23 RESIGNED
OLIVIA JANE JACOBS Feb 1974 British Director 2000-04-11 UNTIL 2002-07-26 RESIGNED
MR ANDREW MARTIN DUNNE Sep 1979 British Director 2008-09-25 UNTIL 2013-09-02 RESIGNED
ELLIOT SELIM CHOUEKA Jul 1975 British Director 2002-07-26 UNTIL 2004-05-13 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-04-11 UNTIL 2000-04-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-04-11 UNTIL 2000-04-11 RESIGNED
MR MARTIN IAN SCOTT Secretary 2013-01-23 UNTIL 2015-12-10 RESIGNED
SARAH ANN MATTHEWS Jan 1970 British Secretary 2000-04-11 UNTIL 2003-07-23 RESIGNED
BENJAMIN KAJTAZI Jan 1966 Australian Secretary 2003-07-24 UNTIL 2013-01-23 RESIGNED
MR MARTIN IAN SCOTT Jan 1970 British Director 2013-01-23 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Wyndham Gay 2016-04-11 10/1983 Ownership of shares 25 to 50 percent
Mrs Aarti Shah 2016-04-11 1/1969 Ownership of shares 25 to 50 percent
Mrs Xiaodan Zhang 2016-04-11 5/1980 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK THEATRE CO-OPERATIVE LIMITED 21 DEAN STREET ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
WATERSIDE HOLIDAY GROUP LIMITED DORSET Active FULL 55201 - Holiday centres and villages
KAS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
TALL STORIES THEATRE COMPANY LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
SCM FUNCTIONAL CONSULTING LIMITED WHESTONE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TREGOAD HOLIDAY PARK LIMITED CHRISTCHURCH ENGLAND Active SMALL 55201 - Holiday centres and villages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR & CO REAL ESTATES LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
35 MAYGROVE ROAD LONDON LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ETHICAL SOLUTIONS GROUP LTD LONDON UNITED KINGDOM Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
22 METAL CONSTRUCTION LIMITED KILBURN UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
CHIFT DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
GEEZA CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66110 - Administration of financial markets
BLOOMARIS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
THETHER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GRAZIA GEPPETTI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities