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MAJEN ESTATES COMPANY LIMITED

Learn more about MAJEN ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY

MAJEN ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00440736
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MAJOR JOHN EMSLEY FRETWELL / 08/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 08/05/2012
Form type: CH01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MAJOR JOHN EMSLEY FRETWELL / 11/11/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 11/11/2011
Form type: CH03
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, FLAT 11, 45 QUEENS GATE, LONDON, SW7 5HR
Form type: AD01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 11/11/2011
Form type: CH01
Date: 2011.11.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MAJOR JOHN EMSLEY FRETWELL / 14/06/2010
Form type: CH01
Date: 2010.08.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, 20 SEYMOUR ROAD, LONDON, SW18 5JA
Form type: 287
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

MARY ELLEN EUGENIE FRETWELL (current)
Secretary, 1991.05.17
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
MAJOR JOHN EMSLEY FRETWELL (current)
Director, COMPANY DIRECTOR, 1991.05.17
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
MARY ELLEN EUGENIE FRETWELL (current)
Director, COMPANY DIRECTOR, 1991.05.17
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
Date 2014.03.31
Shareholder Funds £ 141,904
Profit Loss Account Reserve £ 141,804
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 141,904
Net Current Assets Liabilities £ 17,869
Creditors Due Within One Year £ 3,543
Cash Bank In Hand £ 21,412
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 124,035

Companies near to MAJEN ESTATES COMPANY ltd.

Information about the Private Limited Company MAJEN ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data