Maitland Associates Ltd

About

Registered Number: 02215840
Date of Incorporation: 01/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH,

 

Having been setup in 1988, Maitland Associates Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of Maitland Associates Ltd are listed as Clarey, Rupert James, Olsha, Nizan, Ungerer, Michel, Pope, Isobel Cara, Sidpra, Meena, Harvey, Iris Angela, Herholdt, John Peter, Mathews, David Charles Stuart, Pfaff, Eric Peter, Solomon, Michael Edward, Vergunst, Andrew, Wentzel, Peter John, Worsdale, Rupert Lawrence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAREY, Rupert James 12 August 2014 - 1
OLSHA, Nizan 15 February 2013 - 1
UNGERER, Michel 11 May 2020 - 1
HARVEY, Iris Angela 25 March 2008 11 May 2020 1
HERHOLDT, John Peter 25 January 1999 25 March 2008 1
MATHEWS, David Charles Stuart 25 January 1999 30 June 2001 1
PFAFF, Eric Peter N/A 25 March 2008 1
SOLOMON, Michael Edward 25 January 1999 25 March 2008 1
VERGUNST, Andrew 13 December 2000 30 September 2009 1
WENTZEL, Peter John 17 January 2005 15 February 2013 1
WORSDALE, Rupert Lawrence 17 January 2005 25 March 2008 1
Secretary Name Appointed Resigned Total Appointments
POPE, Isobel Cara 08 October 1999 17 January 2005 1
SIDPRA, Meena 25 January 1999 08 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
PARENT_ACC - N/A 02 October 2020
AGREEMENT2 - N/A 02 October 2020
GUARANTEE2 - N/A 02 October 2020
CS01 - N/A 13 July 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
CS01 - N/A 16 July 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 05 February 2019
PARENT_ACC - N/A 05 February 2019
GUARANTEE2 - N/A 05 February 2019
AGREEMENT2 - N/A 05 February 2019
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 05 February 2018
PARENT_ACC - N/A 05 February 2018
AGREEMENT2 - N/A 05 February 2018
GUARANTEE2 - N/A 05 February 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 30 January 2017
PARENT_ACC - N/A 30 January 2017
GUARANTEE2 - N/A 30 January 2017
AGREEMENT2 - N/A 30 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 12 January 2016
AGREEMENT2 - N/A 12 January 2016
GUARANTEE2 - N/A 12 January 2016
PARENT_ACC - N/A 17 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 February 2015
AP01 - Appointment of director 19 August 2014
MR04 - N/A 08 August 2014
AR01 - Annual Return 15 July 2014
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 15 July 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 08 October 2009
AP01 - Appointment of director 06 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 08 August 2005
225 - Change of Accounting Reference Date 25 April 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 December 2003
395 - Particulars of a mortgage or charge 26 September 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 21 July 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 20 December 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
363s - Annual Return 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
AA - Annual Accounts 26 November 1998
363a - Annual Return 03 August 1998
AA - Annual Accounts 07 August 1997
363a - Annual Return 07 August 1997
287 - Change in situation or address of Registered Office 06 August 1997
AA - Annual Accounts 19 December 1996
363a - Annual Return 30 July 1996
AA - Annual Accounts 14 December 1995
363x - Annual Return 25 July 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 26 July 1994
AA - Annual Accounts 21 December 1993
363x - Annual Return 22 July 1993
287 - Change in situation or address of Registered Office 21 December 1992
AA - Annual Accounts 15 December 1992
363x - Annual Return 06 August 1992
AA - Annual Accounts 04 December 1991
363x - Annual Return 23 August 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 03 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1989
NEWINC - New incorporation documents 01 February 1988

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 18 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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