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DAVID MAXWELL ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Maxwell Assets Ltd. The company was founded 15 years ago and was given the registration number 06820432. The firm's registered office is in SURBITON. You can find them at 6 Saxon Close, , Surbiton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAVID MAXWELL ASSETS LTD
Company Number:06820432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Saxon Close, Surbiton, Surrey, England, KT6 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Saxon Close, Surbiton, England, KT6 6BP

Director13 July 2020Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director28 October 2014Active
145-157, St John Street, London, United Kingdom, EC1V 4PY

Director16 February 2009Active
85, Moor Lane, Sherburn In Elmet, Leeds, United Kingdom, LS25 6DZ

Director05 April 2013Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director16 February 2009Active

People with Significant Control

Mr Haydar Jalil Haji
Notified on:13 July 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:6, Saxon Close, Surbiton, England, KT6 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gillian Bell
Notified on:08 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6, Saxon Close, Surbiton, England, KT6 6BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts amended with accounts type total exemption full.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-07-14Resolution

Resolution.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-06Accounts

Accounts with accounts type dormant.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-11-17Address

Change registered office address company with date old address new address.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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