Maxwelton House Property Company Limited. Head office in Barnet. Check Director.

Maxwelton House Property Company Limited, Barnet

Maxwelton House Property Company Limited is a private limited company. Previously, it was named Pambarns Limited (changed on 1997-11-18). Located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the above-mentioned 47 years old company was incorporated on 1973-03-08 and is officially classified as "buying and selling of own real estate" (SIC: 68100). When it comes to the secretaries (1 in total), we can name: Sara J. (appointed on 25 January 1997).

About
Name: Maxwelton House Property Company Limited
Number: 01100650
Incorporation date: 1973-03-08
End of financial year: 30 April


Address:	1 Beauchamp Court Victors Way Barnet EN5 5TZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vic J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gillian J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	3,340,758	3,447,869	3,453,451	3,567,303	3,662,490	3,884,413	4,054,057	6,523,558
Fixed Assets	1,919,793	1,919,793	1,919,793	1,919,793	1,919,793	1,919,793	1,919,793	685,218
Number Shares Allotted	-	360	360	360	360	-	-	-
Shareholder Funds	4,175,430	4,384,649	4,598,536	4,811,854	5,027,770	-	-	-
Tangible Fixed Assets	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	4,175,430	4,384,649	4,598,536	4,811,854	5,027,770	5,237,328	5,479,183	6,243,996

The due date for Maxwelton House Property Company Limited confirmation statement filing is 2021-02-11. The previous confirmation statement was sent on 2019-12-31. The deadline for the next accounts filing is 30 April 2021. Most current accounts filing was filed for the time period up until 30 April 2019.

2 persons of significant control are indexed in the Companies House, namely: Vic J. that has 1/2 or less of shares, 1/2 or less of voting rights. Gillian J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 6th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 9th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-09: 2374.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 25th, November 2013 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-01 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 19th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-01-13 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 2005-04-30 filed on: 28th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-02-23 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-04-30 filed on: 20th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-24 filed on: 24th, December 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 13th, December 2001 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2001-01-22 filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 23rd, March 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2000-01-20 filed on: 20th, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
363a	Annual return made up to 1999-02-04 filed on: 4th, February 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1998-01-11 filed on: 11th, January 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 31st, December 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 5th, February 1997 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1997-01-07 filed on: 7th, January 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1996-03-11 filed on: 11th, March 1996 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 11th, March 1996 \| annual return
AA	Accounts for a small company made up to 1995-04-30 filed on: 26th, February 1996 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 27th, January 1995 \| accounts
363x	Return made up to 31/12/94; full list of members filed on: 9th, January 1995 \| annual return
AA	Accounts for a small company made up to 1993-04-30 filed on: 20th, February 1994 \| accounts
363x	Return made up to 31/12/93; full list of members filed on: 7th, February 1994 \| annual return
AA	Accounts for a small company made up to 1992-04-30 filed on: 12th, January 1993 \| accounts
363x	Return made up to 31/12/92; full list of members filed on: 10th, January 1993 \| annual return
AA	Accounts for a small company made up to 1991-04-30 filed on: 27th, March 1992 \| accounts
363x	Return made up to 31/12/91; full list of members filed on: 8th, January 1992 \| annual return
AA	Accounts for a small company made up to 1990-04-30 filed on: 13th, February 1991 \| accounts
363	Return made up to 31/12/90; full list of members filed on: 31st, January 1991 \| annual return
AA	Accounts for a small company made up to 1989-04-30 filed on: 27th, April 1990 \| accounts
363	Return made up to 31/12/89; no change of members filed on: 11th, April 1990 \| annual return
AA	Accounts for a small company made up to 1988-04-30 filed on: 13th, April 1989 \| accounts
363	Return made up to 31/12/88; no change of members filed on: 13th, April 1989 \| annual return
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 11th, April 1988 \| accounts
363	Return made up to 03/11/87; full list of members filed on: 25th, January 1988 \| annual return
AA	Accounts for a small company made up to 1987-03-31 filed on: 25th, January 1988 \| accounts
AA	Accounts for a small company made up to 1986-03-31 filed on: 28th, April 1987 \| accounts
363	Annual return made up to 04/08/86 filed on: 5th, September 1986 \| annual return

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