Maximus Properties Limited in London, WC2R 3JF

Description

Data updated on: 01-11-2023

Maximus Properties is a business located at WC2R 3JF London at 43 Essex Street. This firm was established in 1988 and is registered under the identification number 02292343. This firm has been on the British market for thirty six years now and company last known state is active. This company's SIC code is 68100: Buying and selling of own real estate. 2022-03-31 is the last time when the company accounts were reported.

The company has just one director presently leading this limited company, specifically Ian M. who's been doing the director's assignments for thirty six years. Since 1998 Victor P., had been managing this specific limited company until the resignation in 2003. At least one secretary in this firm is a limited company: Batlon Secretarial Services Limited.

The companies that control this firm are as follows: Summer Lease Limited owns over 3/4 of company shares. This business can be reached in Gibraltar at Irish Town and was registered as a PSC under the registration number N/A.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893

Balance Sheet
Cash Bank In Hand	132	132	129	129	129	129
Cash Bank On Hand						129	129	129	129	129	129	129	129
Current Assets	187 870	187 870	212 867	212 867	212 867	212 867	212 867	212 867	212 867	212 867	212 867	212 867	212 867
Debtors	187 738	187 738	212 738	212 738	212 738	212 738	212 738	212 738	212 738	212 738	212 738	212 738	212 738
Other Debtors						212 188	212 188	212 188	212 188	212 188	212 188	212 188	212 188
Property Plant Equipment						583 736	583 736	583 736	583 736	583 736	583 736	583 736
Tangible Fixed Assets	583 736	583 736	583 736	583 736	583 736	583 736
Net Assets Liabilities Including Pension Asset Liability	1 030 893	1 030 893

Capital & Reserves
Called Up Share Capital	388 000	388 000	388 000	388 000	388 000	388 000
Profit Loss Account Reserve		518 899	518 899	518 899	518 899	518 899
Shareholder Funds	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893

Other Financial Data
Creditors						74 064	74 064	74 064	74 064	74 064	74 064	74 064	74 064
Creditors Due Within One Year		49 067	74 064	74 064	74 064	74 064
Fixed Assets	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090	892 090
Investments Fixed Assets		308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354
Net Current Assets Liabilities	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803	138 803
Number Shares Allotted			216 000	216 000	216 000	215 000
Other Creditors						74 064	74 064	74 064	74 064	74 064	74 064	74 064	74 064
Other Investments Other Than Loans						308 354	308 354	308 354	308 354	308 354	308 354	308 354	308 354
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						583 736	583 736	583 736	583 736	583 736	583 736	583 736
Revaluation Reserve	123 994	123 994	123 994	123 994	123 994	123 994
Share Capital Allotted Called Up Paid		215 000	215 000	215 000	215 000	215 000
Tangible Fixed Assets Cost Or Valuation	583 736	583 736	583 736	583 736	583 736
Total Assets Less Current Liabilities	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893	1 030 893
Trade Debtors Trade Receivables						550	550	550	550	550	550	550	550
Creditors Due Within One Year Total Current Liabilities	49 067	49 067
Other Aggregate Reserves	518 899	518 899
Total Investments Fixed Assets	308 354	308 354

Company staff

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 March 2003

Address: Essex Street, London, WC2R 3JF, England

Latest update: 16 February 2024

Ian M.

Role: Director

Appointed: 31 December 1990

Latest update: 16 February 2024

People with significant control

Summer Lease Limited

Address: 28 Irish Town, Gibraltar, Gibraltar

Legal authority Gibraltar Law

Legal form Limited Company

Country registered Gibraltar

Place registered Gibraltar Rigister Of Companies

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 February 2014

Maximus Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Ian M.

Victor P.

John S.

People with significant control

Summer Lease Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

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Maximus Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Ian M.

Victor P.

John S.

People with significant control

Summer Lease Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

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Services (by SIC Code)

Company Age

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Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016