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MAITLAND SECURITIES LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

MAITLAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00519192
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.30
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MAITLAND SECURITIES LIMITED is a Private Limited Company, registration number 00519192, established in United Kingdom on the 30. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on 26 RED LION SQUARE, LONDON, WC1R 4AG. Business of the company MAITLAND SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.18. We do not have any information about the company MAITLAND SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 900
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.12.13
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 28 ELY PLACE, LONDON., EC1N 6RL
Form type: 287
Date: 2001.05.03
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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ADOPT ARTICLES 26/04/00
Form type: SRES01
Date: 2000.05.11
£2.95
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S80A AUTH TO ALLOT SEC 28/04/00
Form type: ELRES
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/04/00
Form type: ELRES
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/04/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RE CAPITALISE RESERVES 18/04/93
Form type: ORES13
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/04/93
Form type: ORES04
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/04/93
Form type: 123
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
AD 18/04/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1993.05.06

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Company directors and board members:

ROBERT MAITLAND MATHESON (current)
Secretary, DIRECTOR, 2003.09.12
MANOR FARMHOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NH, WILTSHIRE
PENELOPE DAPHNE MATHESON (current)
Director, 1992.04.18
30 HYDE VALE GREENWICH , LONDON
SE10
ROBERT MAITLAND MATHESON (current)
Director, 1992.04.18
MANOR FARMHOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NH, WILTSHIRE
SUSAN LESLEY WHITTINGTON (current)
Director, 1992.04.18
SOUTHWOOD LODGE 33 KINGSLEY PLACE , LONDON
N6 5EA
STANLEY ARROWSMITH (resigned)
Secretary, 1992.04.18 - 2003.09.12
SOUTHAMPTON HOUSE 317 HIGH HOLBORN , LONDON
WC1V 7NL
STANLEY ARROWSMITH (resigned)
Director, REGISTERED AUDITOR, 1992.04.18 - 2003.09.12
SOUTHAMPTON HOUSE 317 HIGH HOLBORN , LONDON
WC1V 7NL

Companies near to MAITLAND SECURITIES ltd.

Information about the Private Limited Company MAITLAND SECURITIES 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: 2016.05.14. Reload the data