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MAX PROPERTY 1 LIMITED

Company number 06492732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	View PDF Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	View PDF Termination of appointment of James Robert Lock as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	View PDF Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	View PDF Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	View PDF Termination of appointment of David Robert Mcclure as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	View PDF Appointment of Mr James Robert Lock as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	View PDF Termination of appointment of Michael John Pegler as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	View PDF Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	View PDF Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 - link opens in a new window - 3 pages (3 pages)

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