MAURICE WEBB LIMITED

Active - Accounts Filed

General Information

NAME
MAURICE WEBB LIMITED

COMPANY NUMBER
09139426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
21/07/2014 (10 years and 5 months old)

WEBSITE
www.mauricewebb.com

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILLMOTT HOUSE BLACKS ROAD
LONDON
W6 9EU

Telephone: 02076021024
TPS: No

TRADING ADDRESSES

Willmott House
12 Blacks Road
LONDON
W6 9EU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£701.8k

31.69%

TOTAL LIABILITIES

£79.7k

492.78%

NET ASSETS

£701.8k

31.69%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Frances Elizabeth Walton (920160079) has left the board
Date: 22/11/2024	Event: Damian O'Toole (919151012) has left the board
Date: 18/10/2024	Event: New Board Member Digby Jackson (932826809) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAURICE WEBB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£701.8k

31.69%

TOTAL LIABILITIES

£79.7k

492.78%

NET ASSETS

£701.8k

31.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD CLIFFE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMOS DIAMANDIS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LLOYD PARRY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHANCELLOR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA HUNTER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN BRETT RICHARDS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA KIM HUGH-WARREN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA SOPHIA DRUCE MACLEAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIGBY PETER JOSEPH JACKSON & CHARMAINE HELEN JELLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY BURROWS & DAVID BURROWS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVADIA GOURY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERLINDA LOPEZ SALTING GRIFFITHS & COLIN GRIFFITHS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IKBAL SHEHAB AHMED & OMRAN HUSSAIN BAKER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIORGIO DELPIANO & PATRICIA CORDEIRO DEIROS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES GILBERT & DAVID BACKX	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLWYN MARY LYTTLE & WALTER MOORE LYTTLE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE WEBB PROPERTY INVESTORS LTD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISURU GOONATILAKE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R T PROPERTY INVESTMENTS LIMITED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILORAD DOLJANIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY CHRISTINE ANDERSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREIS SPAHIU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARABIAN CONSTRUCTION ENGINEERING CO.	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANRAJ SINGH GILL & SUVEER GILL & SURAJ GILL & AVNINDER KAUR GILL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLEBURG PROPERTY LTD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE FERRARI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP PORTER & JULIE PORTER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA MADIGAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA BENTLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA ATKINSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA LAMBRECHT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA FREEMAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMAD ZABADNE & MOHAMMED ANAS ZABADNE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIONG JIONG YU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAFFRAN BENNETT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMOKO ISHINO	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA KUMPER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA LEUNG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA AL-AKKAD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL LAWSON-BAKER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BRYSON ORR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN HEALY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY OLIVER GLYN HAYNES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANVIR AHMED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LYNETTE GUILFOYLE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ALAIN JAFFRE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE HAMMOND	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE NOELLE MCCOUAT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA MARIA CARISTO	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HEYGATE WEBSTER & CAROL MARGARET WEBSTER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE CHNEOUR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI SARAH LANGMEAD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE WEBB PROPERTY INVESTORS LTD	Owned: 25.29 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
MICHAEL O'KANE & EMMA O'KANE	Owned: 1.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MANRAJ SINGH GILL & SUVEER GILL & SURAJ GILL & AVNINDER KAUR GILL	Owned: 1.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSA MARIE URRIZA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE PHEIFFER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILA RYDER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE COURTNEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN RONALD PARISH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DUNSMUIR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE FELGATE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE LEVY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALFRED GEORGE JOHNSTON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER CHARLES COLLINSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHOR PROPERTIES LIMITED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHERYAR TAREEN & MAHWISH AHMAD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY MYERS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MACALISTER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE TENDO & FIDELIS TENDO	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JANE HILLYARD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISKA MURRAY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIA VILHJALMSDOTTIR HUNFJORD & WILLIAM DAVID THORNTON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY DAISY GRAY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN MCLAUCHLAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMELIA WALKER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE STOKES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET ELEANOR BRADLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ELIZABETH WALTON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN STEWART	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE VIRGINIA EISNER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOBEL CAMILLA HONORIA HARRISON-ALLEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMOGEN MACNAGHTEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JENKINSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JONATHAN MACDUFF ROCK	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAEVE ROGERS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ADELINE RACHEL FIELDER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO FAILONI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANABELLE WHYBRA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN SAUMAREZ SOUKUP	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MHORA SAMUEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY SMITH WHITTAKER & DAVID BLAIR WHITTAKER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAH CHEW AVA JOY KOUK	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA CHEFTEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EVANS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURISSA MARIE KALINOWSKY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA VICTORIA ROBERTSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MCQUEEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE AMANDA BIRKMYRE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELLEN MURPHY & BENJAMIN JOHN WUNDERSITZ	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY NOELLE WALSH & DAVID HOWARD HESLAM	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGHERITA PELLEGRINO & YING MAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN O'TOOLE & BELINDA JANE PESTANA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ANAS ZABADNE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HUGH FONTAINE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHIANNON NEADS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJDEEP CHAHAL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT KIME	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSIE SWEENEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA YOUNG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK JAMES HUGH MCLEOD CORRIE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SIMON BENJAMIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL LAU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA MAFFULLI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAMS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRMALLA HIRANAND MAHTANI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA MARY SCOTT-WOODS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OZGUN OZTUNC	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH YOUNG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SIMS & GILLIAN YOUNG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER GRENNAN & SHEILA RYDER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER COLVIN PAUL & REBECCA MARGARET PAUL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITESHKUMAR ARVINDBHAI RAJPUT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANA CARLISLE & HAMISH MACDONALD CARLISLE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GERARD AUSTIN MOLLOY & MARGARET TERESA MOLLOY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLE MORAN & COLETTE MORAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Maxwell Evans 03/10/2014 - Present (10 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Roderick James Hugh Mcleod Corrie 03/10/2014 - Present (10 years and 2 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 12 Past: 22	View Report
Emily Gray 03/10/2014 - Present (10 years and 2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Greis Spahiu 03/10/2014 - Present (10 years and 2 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Noelle McCouat 23/09/2015 - Present (9 years and 3 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Frances Elizabeth Walton (920160079) has left the board
Date: 22/11/2024	Event: Damian O'Toole (919151012) has left the board
Date: 18/10/2024	Event: New Board Member Digby Jackson (932826809) Appointed
Date: 18/10/2024	Event: New Board Member Milorad Matthew Peter Doljanin (928540262) Appointed
Date: 16/10/2024	Event: Sarah Ellen Murphy (916289683) has left the board
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Barry Myers (932155910) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 13/04/2023	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (930775444) Appointed
Date: 12/04/2023	Event: HILLGATE MANAGEMENT LTD. (924616925) has left the board
Date: 14/09/2022	Event: Hamish Carlisle (919150934) has left the board
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Company Secretary HILLGATE MANAGEMENT LTD. (924616925) Appointed
Date: 29/07/2022	Event: New Company Secretary HILLGATE MANAGEMENT LTD. (929845198) Appointed
Date: 14/03/2022	Event: New Accounts filed
Date: 07/01/2022	Event: ESSKAY MANAGEMENT SERVICES LLP (918893771) has left the board
Date: 15/03/2021	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 29/03/2020	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Board Member Samantha Madigan (925005851) Appointed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: New Accounts filed
Date: 22/11/2016	Event: Darren Paul King (911445538) has left the board
Date: 01/08/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Mhora Samuel (919150960) has left the board
Date: 03/12/2015	Event: ESSKAY MANAGEMENT SERVICES LLP (919612206) has left the board
Date: 03/12/2015	Event: New Company Secretary ESSKAY MANAGEMENT SERVICES LLP (918893771) Appointed
Date: 16/10/2015	Event: New Board Member Jacqueline McCouat (915212096) Appointed
Date: 09/10/2015	Event: New Board Member Frances Elizabeth Walton (920160079) Appointed
Date: 01/10/2015	Event: New Board Member Darren King (911445538) Appointed
Date: 29/09/2015	Event: Richard Hugh Fontaine (915491714) has left the board
Date: 29/09/2015	Event: Charlotte Finlay (919151009) has left the board
Date: 29/09/2015	Event: Roger Paul (919151011) has left the board
Date: 26/08/2015	Event: Alexander Collinson (919150965) has left the board
Date: 13/08/2015	Event: New Annual Return filed
Date: 11/08/2015	Event: Vincent Billings (918819138) has left the board
Date: 11/08/2015	Event: Andrew Webster (919151008) has left the board
Date: 25/03/2015	Event: Change in Reg. Office
Date: 25/03/2015	Event: New Board Member ESSKAY MANAGEMENT SERVICES LLP (919612206) Appointed
Date: 14/10/2014	Event: New Board Member Richard Hugh Fontaine (915491714) Appointed
Date: 14/10/2014	Event: Richard Fontaine (919151014) has left the board
Date: 07/10/2014	Event: New Board Member Richard Fontaine (919151014) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™