Menna Overview
Here’s a quick overview of MAXILLIA PROPERTIES LIMITED 👀 — a Old Isleworth, Middlesex based business that started in 2006.
MAXILLIA PROPERTIES LIMITED
- Company statusactive
- Company No05664857
- Age20 years 6 months Incorporated 3 January 2006
- Officers5
Address
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England
MAXILLIA PROPERTIES LIMITED is an active company incorporated on 3 January 2006 and based in Old Isleworth, Middlesex, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Small
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
6 Years Ago on 22 May 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 08 Jul 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANSEY, Barry Bernard | secretary | 18 Jan 2006 | |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| LOPES DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| TANSEY, Alan Joseph | director | Mar 1972 | 10 Mar 2015 |
| TANSEY, Bernard Joseph | director | Mar 1944 | 18 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saltees Properties Limited | 06 Apr 2016 | |
| Galliard Homes Limited | 06 Apr 2016 |
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Here’s a quick overview of MAXILLIA PROPERTIES LIMITED 👀 — a Old Isleworth, Middlesex based business that started in 2006.