Maida Vale Investments Limited

Active03098439 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Pension funding (65300)
Buying and selling of own real estate (68100)
Owned by
Leslie Frankel
Zisi Frankel
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
2 January 2027
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 1999
British
Born November 1979
Director · Appointed 5 September 1995
British
Born August 1943 (83)
Director · Appointed 5 September 1995
Canadian
Born September 1946 (80)
Secretary · Appointed 5 September 1995
Canadian
Officer history (2 former)
8 February 1999
Appointed Frankel, Joel as Director
5 September 1995
Appointed Frankel, Leslie as Director
5 September 1995
Appointed Frankel, Zisi as Director
5 September 1995
Appointed Frankel, Zisi as Secretary
5 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born September 1946 (80)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Maida Vale Investments Limited This company
Alpha Developments Direct Limited Owns 25–50% of shares
Beta Developments Direct Limited Owns 75–100% of shares
DF (Brighton) Ltd Owns 50–75% of shares
DF (East Grinstead) Ltd Proposed for strike-offOwns 50–75% of shares
DF (Phoenix Heights) Ltd Proposed for strike-offOwns 25–50% of shares
Edgewater (Phoenix Heights) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Stevenage) Ltd Proposed for strike-offOwns 50–75% of shares
DF (Weybridge) Ltd Proposed for strike-offOwns 25–50% of shares
Edgewater (Weybridge) Ltd Proposed for strike-offOwns 50–75% of shares
Edgewater (College) Ltd Owns 25–50% of shares
Edgewater (Harrow) Ltd Owns 25–50% of shares
Edgewater (Poole) Ltd Owns 50–75% of shares
Trump Estates Limited Status not confirmedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates6 August 2026
21 June 2026Total exemption full accounts31 March 2025
24 March 2026Previous accounting period shortened
7 August 2025Confirmation statement with no updates6 August 2025
7 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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