Maxillia Properties Limited

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Maxillia Properties Limited

05664857•Private Limited With Share Capital

No 1 Railshead Road, St Margarets, Old Isleworth, TW77EP
Website02089032442

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Incorporated

03/01/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Maxillia Properties Limited (05664857) is a private limited with share capital incorporated on 03/01/2006 (20 years old) and registered in old isleworth, TW77EP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/01/2006
TW77EP

Financial Overview

Total Assets

£1.58M

Liabilities

£1.33M

Net Assets

£257.0K

Est. Turnover

£244.1K

AI Estimated
Unreported
Cash

£69.8K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
B
bernard joseph tansey
director
A
alan joseph tansey
director
G
gary alexander conway
director
E
eli joseph lopes dias
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Resolution
Category:Resolution
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Legacy
Category:Mortgage
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Mortgage
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Incorporation Company
Category:Incorporation
Date:03-01-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date28/07/2025
Latest Accounts31/07/2024

Trading Addresses

No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex Tw7 7Ep, TW77EPRegistered

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Contact

02089032442
galliardhomes.com
No 1 Railshead Road, St Margarets, Old Isleworth, TW77EP