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MAYCOURT RESIDENTIAL LTD (08470647)

MAYCOURT RESIDENTIAL LTD (08470647) is an active UK company. incorporated on 3 April 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAYCOURT RESIDENTIAL LTD has been registered for 13 years. Current directors include DESAI, Shane Shahin.

Company Number
08470647
Status
active
Type
ltd
Incorporated
3 April 2013
Age
13 years
Address
68 Grafton Way, London, W1T 5DS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DESAI, Shane Shahin
SIC Codes
68209

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MAYCOURT RESIDENTIAL LTD

MAYCOURT RESIDENTIAL LTD is an active company incorporated on 3 April 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAYCOURT RESIDENTIAL LTD was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08470647

LTD Company

Age

13 Years

Incorporated 3 April 2013

Size

N/A

Accounts

ARD: 30/4

Overdue

1 year overdue

Last Filed

Made up to 30 April 2023 (3 years ago)
Submitted on 29 April 2024 (2 years ago)
Period: 1 May 2022 - 30 April 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2025
Period: 1 May 2023 - 30 April 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 3 April 2024 (2 years ago)
Submitted on 12 April 2024 (2 years ago)

Next Due

Due by 17 April 2025
For period ending 3 April 2025
Contact
Address

68 Grafton Way London, W1T 5DS,

Previous Addresses

4th Centre Heights 137 Finchley Road London NW3 6JG
From: 3 April 2013To: 24 November 2015
Timeline

5 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Apr 13
Loan Secured
Nov 13
Loan Secured
Sept 15
Loan Cleared
Nov 17
Loan Secured
Mar 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DESAI, Shane Shahin

Active
Grafton Way, LondonW1T 5DS
Secretary
Appointed 06 Apr 2015

DESAI, Shane Shahin

Active
Grafton Way, LondonW1T 5DS
Born April 1964
Director
Appointed 03 Apr 2013

GILSON, Jeremy Raymond

Resigned
Wood End Avenue, HarrowHA2 8NU
Secretary
Appointed 03 Apr 2013
Resigned 06 Apr 2015

Persons with significant control

1

Mr Shane Shahin Desai

Active
LondonW1T 5DS
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Liquidation Receiver Cease To Act Receiver
2 March 2026
RM02RM02
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
5 February 2026
REC2REC2
Liquidation Receiver Appointment Of Receiver
10 July 2024
RM01RM01
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
16 May 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
16 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
12 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number
30 November 2013
MR01Registration of a Charge
Incorporation Company
3 April 2013
NEWINCIncorporation