Maiden Lane Estates Limited. Head office in London. Check Director.

Maiden Lane Estates Limited, London

Maiden Lane Estates Limited is a private limited company. Registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 17 years old business was incorporated on 2006-07-27 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in this enterprise: James T. (appointed on 19 December 2023), Andrew B. (appointed on 19 December 2023), William T. (appointed on 19 December 2023). As for the secretaries (1 in total), we can name: Michael G. (appointed on 19 March 2007).

About
Name: Maiden Lane Estates Limited
Number: 05888371
Incorporation date: 2006-07-27
End of financial year: 30 September


Address:	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shardell Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3842549
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Maiden Lane Estates Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was filed on 2023-06-17. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Shardell Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th June 2016: 100.00 GBP capital
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th July 2015: 100.00 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (16 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 28th, May 2008 \| accounts	Free Download (15 pages)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 24th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 24th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007 \| resolution	Free Download (1 page)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 2ND floor 85 frampton street london NW8 8NQ filed on: 20th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 2ND floor 85 frampton street london NW8 8NQ filed on: 20th, August 2007 \| address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, April 2007 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, April 2007 \| capital	Free Download (8 pages)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
88(2)R	Alloted 30 shares from 28th July 2006 to 28th July 2006. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 69 shares from 28th July 2006 to 28th July 2006. Value of each share 1.00 £, total number of shares: 70. filed on: 15th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 30 shares from 28th July 2006 to 28th July 2006. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 69 shares from 28th July 2006 to 28th July 2006. Value of each share 1.00 £, total number of shares: 70. filed on: 15th, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2006 \| resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (19 pages)

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