About

Registered Number: 00932440
Date of Incorporation: 21/05/1968 (56 years and 10 months ago)
Company Status: Active
Registered Address: 135 Lower Richmond Road Lower Richmond Road, C/O Beach Law (Posada & Co), 3 Griffin Gate, London, SW15 1EZ

 

Established in 1968, Maybourne Management Ltd have registered office in London. We do not know the number of employees at the organisation. Maybourne Management Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 23 November 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 28 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 19 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 24 October 2011
AD01 - Change of registered office address 22 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 18 January 2010
AP01 - Appointment of director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
RESOLUTIONS - N/A 03 January 2010
RESOLUTIONS - N/A 03 January 2010
MEM/ARTS - N/A 03 January 2010
CERTNM - Change of name certificate 17 December 2009
CONNOT - N/A 17 December 2009
AA - Annual Accounts 26 November 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 21 November 2008
287 - Change in situation or address of Registered Office 04 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 01 December 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363a - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
AA - Annual Accounts 27 November 2003
363a - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 20 November 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 06 February 2002
AA - Annual Accounts 05 January 2001
363a - Annual Return 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 13 March 2000
363a - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
363a - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 23 December 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363a - Annual Return 13 January 1997
AA - Annual Accounts 08 November 1996
363x - Annual Return 05 January 1996
363(353) - N/A 05 January 1996
363(190) - N/A 05 January 1996
288 - N/A 05 January 1996
AA - Annual Accounts 18 October 1995
288 - N/A 18 July 1995
363x - Annual Return 17 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
AUD - Auditor's letter of resignation 19 October 1994
AA - Annual Accounts 20 May 1994
363x - Annual Return 28 March 1994
288 - N/A 08 March 1994
288 - N/A 08 July 1993
363x - Annual Return 31 January 1993
288 - N/A 31 January 1993
AA - Annual Accounts 21 December 1992
288 - N/A 19 June 1992
AA - Annual Accounts 23 January 1992
363x - Annual Return 23 January 1992
363 - Annual Return 15 April 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 12 February 1990
AA - Annual Accounts 25 January 1990
288 - N/A 25 January 1990
363 - Annual Return 26 September 1989
287 - Change in situation or address of Registered Office 26 September 1989
288 - N/A 22 June 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 23 June 1988
288 - N/A 14 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
288 - N/A 27 September 1986
363 - Annual Return 10 September 1986
288 - N/A 30 July 1986
AA - Annual Accounts 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.