Maybrook Properties Germany Limited
Company Profile
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SmallMaybrook Properties Germany Limited
05691774•Private Limited With Share Capital
1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, KT12TU
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Incorporated
30/01/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Maybrook Properties Germany Limited (05691774) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in kingston upon thames, KT12TU. The company operates under SIC code 68100 - buying and selling of own real estate.
Maybrook properties germany limited is a real estate company based out of 26 york street mayfair, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/01/2006
KT12TU
Financial Overview
Total Assets
£2.89M
Liabilities
£654.6K
Net Assets
£2.23M
Cash
£585.5K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Sail Address Company With New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Legacy
Category:Accounts
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:30-01-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date13/11/2025
Latest Accounts30/06/2024
Trading Addresses
1 Wheatfield Way, Kingston Upon Thames, KT12TURegistered
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