MACLAV PROPERTIES LIMITED - FINCHLEY
| Company Profile | Company Filings |
Overview
MACLAV PROPERTIES LIMITED is a Private Limited Company from FINCHLEY UNITED KINGDOM and has the status: Active.
MACLAV PROPERTIES LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACLAV PROPERTIES LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACLAV PROPERTIES LIMITED - FINCHLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PEARL ACCOUNTING LIMITED SUITE 1
FINCHLEY
LONDON
N3 2DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE MACMILLAN | Aug 1984 | British | Director | 2019-01-18 | CURRENT |
| ME SEAN LAVENDER | Feb 1991 | British | Director | 2018-10-05 | CURRENT |
| MR DAVID PHILIP MACMILLAN | Feb 1985 | British | Director | 2018-10-05 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Macmillan | 2019-01-18 | 8/1984 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Philip Macmillan | 2018-10-05 - 2019-01-18 | 2/1985 | Peterlee County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Lavender | 2018-10-05 | 2/1991 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maclav Properties Limited | 2024-01-03 | 31-03-2023 | £3,945 Cash |
| Maclav Properties Limited | 2022-12-30 | 31-03-2022 | £21,239 Cash £-75,615 equity |
| Maclav Properties Limited | 2021-12-31 | 31-03-2021 | £5,507 Cash £-64,492 equity |
| Maclav Properties Limited | 2021-01-15 | 31-03-2020 | £35,431 Cash £-31,383 equity |
| Maclav Properties Limited | 2019-08-01 | 31-03-2019 | £8,674 Cash £-2,204 equity |