About

Registered Number: 06551634
Date of Incorporation: 01/04/2008 (14 years and 2 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Established in 2008, 37/39 Maida Vale Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for 37/39 Maida Vale Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 01 April 2008 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 01 April 2008 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 12 November 2019
PSC01 - N/A 28 August 2019
PSC01 - N/A 28 August 2019
CS01 - N/A 15 April 2019
PSC09 - N/A 03 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 27 April 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 20 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2009
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 28 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.