Mayway Immobilien Management Ltd. Head office in London. Check Director.

Mayway Immobilien Management Ltd, London

Mayway Immobilien Management Ltd is a private limited company. Once, it was named Newprime Management Limited (it was changed on 2010-08-25). Registered at Suite 29, 58 Acacia Road, London NW8 6AG, the above-mentioned 18 years old firm was incorporated on 2006-01-05 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the enterprise: Elizabeth W. (appointed on 01 January 2009).

About
Name: Mayway Immobilien Management Ltd
Number: 05667099
Incorporation date: 2006-01-05
End of financial year: 31 December


Address:	Suite 29 58 Acacia Road London NW8 6AG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Mayway Property Holdings Inc.

1 January 2018

Address	1507 Lampman Ct, Cheyenne, Wyoming, 82007, United States
Legal authority	Wyoming Business Corporation Act
Legal form	Limited Company
Country registered	Wyoming
Place registered	Secretary Of State
Registration number	2011-000609387
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	2,880	2,192	1,780	2,765	2,740	2,222	5,168	8,401	11,014	16,356	26,986
Fixed Assets	-	282,995	282,995	282,995	282,995	282,995	282,995	282,995	282,995	282,995	282,995	282,995
Total Assets Less Current Liabilities	-	285,029	284,341	283,929	284,914	284,889	285,217	287,603	290,222	292,339	296,666	305,276
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	7,019	6,331	5,919	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	282,995	282,995	-	-	-	-	-	-	-	-

The date for Mayway Immobilien Management Ltd confirmation statement filing is 2024-07-05. The most recent one was filed on 2023-06-21. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Mayway Property Holdings Inc. that has over 3/4 of shares. The corporate PSC can be reached at Lampman Ct, 82007 Cheyenne, Wyoming.

Company filing

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AA	Micro company accounts made up to 31st December 2023 filed on: 17th, September 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 17th, September 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 3rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, October 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 1st, March 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2015: 2.00 GBP capital
AAMD	Amended total exemption full accounts data made up to 31st December 2013 filed on: 25th, February 2015 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2014: 2.00 GBP capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 16th, October 2013 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from , 50 Regent Court, London, NW8 8UN on 16th February 2012 filed on: 16th, February 2012 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2nd December 2011 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from , Suite 29 58 Acacia Road, London, NW8 6AG on 19th January 2011 filed on: 19th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 8th November 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (15 pages)
AD01	Registered office address changed from , Suite 323, 258 Belsize Road, London, NW6 4BT on 21st September 2010 filed on: 21st, September 2010 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newprime management LIMITEDcertificate issued on 25/08/10 filed on: 25th, August 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
288b	On 13th May 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
288a	On 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
288a	On 13th May 2009 Secretary appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
288b	On 13th May 2009 Appointment terminated secretary filed on: 13th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 17th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
288b	On 31st August 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 31st August 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288a	On 3rd August 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 3rd August 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 3rd August 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 3rd August 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
288b	On 16th August 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 16/08/06 from: suite 164, 56 gloucester road, london SW7 4UB filed on: 16th, August 2006 \| address	Free Download
287	Registered office changed on 16/08/06 from: suite 164 56 gloucester road london SW7 4UB filed on: 16th, August 2006 \| address	Free Download (1 page)
288b	On 16th August 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)

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