About

Registered Number: 06492732
Date of Incorporation: 04/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 12 St. James's Square, London, SW1Y 4LB,

 

Max Property 1 Ltd was registered on 04 February 2008 and are based in London, it's status is listed as "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 17 April 2020
TM01 - Termination of appointment of director 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AD01 - Change of registered office address 03 December 2019
CH01 - Change of particulars for director 02 December 2019
PSC07 - N/A 25 November 2019
AP01 - Appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 15 February 2019
PSC01 - N/A 30 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 01 March 2016
CH04 - Change of particulars for corporate secretary 01 March 2016
AA - Annual Accounts 25 November 2015
AD01 - Change of registered office address 14 September 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AD01 - Change of registered office address 05 January 2015
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP04 - Appointment of corporate secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AD01 - Change of registered office address 12 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 03 February 2013
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 08 December 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 05 February 2009
MEM/ARTS - N/A 04 September 2008
CERTNM - Change of name certificate 14 August 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
NEWINC - New incorporation documents 04 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.