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Maxwelton House Property Company Limited

Maxwelton House Property Company Limited is a liquidation company incorporated on 8 March 1973 with the registered office located in Barnet, Greater London. Maxwelton House Property Company Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
01100650
Private limited company
Age
52 years
Incorporated 8 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 12 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (11 months ago)
Contact
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Apr 1961
Mr Simon Charles Jamieson
PSC • British • Lives in England • Born in Apr 1961
Miss Sara Jamieson-Ngan
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brembury Properties Limited
Simon Charles Jamieson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £987.8K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.14M
Increased by £3M (+58%)
Total Liabilities
-£767.4K
Increased by £495.71K (+182%)
Net Assets
£7.38M
Increased by £2.51M (+51%)
Debt Ratio (%)
9%
Increased by 4.14% (+78%)
Latest Activity
Declaration of Solvency
1 Year 4 Months Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Aug 2024
Gillian Diana Jamieson Resigned
1 Year 4 Months Ago on 13 Aug 2024
Sara Jamieson Resigned
1 Year 4 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 14 August 2025
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Declaration of solvency
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Termination of appointment of Sara Jamieson as a director on 13 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Gillian Diana Jamieson as a director on 13 August 2024
Submitted on 14 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 10 Jan 2024
Repayment History
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